Pages

Monday, February 14, 2022

Surviving ♥️♥️♥️♥️!

This meme means something.

Another Valentine's Day folks. I wish all you well on this special day. 

Be aware of the social media dating sites. If the person sends you a message on the first like, delete it. If the person asks you to visit other sites to connect, delete. If you feel pressure to do something because of the match, delete.

Recognizing an Online Dating Scam Artist

Your online "date" may only be interested in your money if he or she:
  • Presses you to leave the dating website you met through and to communicate using personal e-mail or instant messaging;
  • Professes instant feelings of love;
  • Sends you a photograph of himself or herself that looks like something from a glamour magazine;
  • Claims to be from the U.S. and is traveling or working overseas;
  • Makes plans to visit you but is then unable to do so because of a tragic event; or
  • Asks for money for a variety of reasons (travel, medical emergencies, hotel bills, hospitals bills for child or other relative, visas or other official documents, losses from a financial setback or crime victimization).
One way to steer clear of these criminals all together is to stick to online dating websites with nationally known reputations.

I am happy to be single. Happy to be not worrying anymore about the dramas of the past relationships. I took a honest self observation of myself and found it better to not worry about it. I'll be patient and will take a strong focus on obtaining my goals and being a better father to my son.

Did you know millions of dollars are spent on Valentine's Day gifts? Especially those last minute ones!

Do you know that the single and lonely are most vulnerable to deception, suicide and violence?

Perfect timing for a hustle.

Do you know that divorces are happening as we speak?

Valentine's Day is perfect day for those who want to get married, want to be an exclusive couple, a birth, a death or a moment in history for an achievement.

I made peace with the women I've dated with in the past. I don't want to be in a relationship right now because I just rather stay focused on making money and getting a home.

I just don't have time for commitments. I don't want to carry the weight of guilty, jealousy or selfishness when it comes to being in a relationship. I have given the past relationships more than one chance. I am through with giving more opportunities to be hurt. 

It's basically me being a bachelor for the time being. I rather be a single dad.

I've only loved a few women in my time. I don't admit I love a person. I feel like I've put too much into a relationship only to be let down or hurt. So I am staying numb to saying love and wanting any relationships.

I was so tired of wasting my time dating women who take advantage of me. I've called myself the dreaded "NICE GUY" who will end up always in the "FRIEND ZONE".

I feel like I'm in the "FRIEND ZONE" and may end up getting a "HIT IT AND QUIT IT" relationship.

I am just going to stay content for now. I mean even getting on social media looking for relationships is a waste of time for me.

Still a creepy dude. Romeo Rose is forever single.

The social media websites that attract singles are booming today. Facebook, OKCupid, eHarmony, POF, Bumble, Badoo, Tinder, Coffee Meets Bagel, Match.com, MeetMe, Grindr and Christian Mingle see a spike around the week of Valentine's Day.

Well there's only one person I know who has the worst luck in relationships. Hopefully, he'll set aside his bigotry and utter stupidity to find the right relationship. His standards for women are really, really terrible. He is the infamous guy who wrote the blog, "Sleepless in Austin." 

This guy became a viral sensation and a butt of ridicule. He did an interview in which he went on and said some vicious things about Black women, interracial relationship and women who are overweight.

Since then, he's been blackballed on social media and women often swipe to the left when his face shows up on their social dating websites.

What's Valentine's Day without that racist goofball Romeo Rose?

Now going by the name of David Cassanova, this white nationalist is grifting for love.

By the way, the feds charged a Ghanaian man for wire fraud after he used numerous accounts on social media to bait and catfish victims. He would try to extort money and push fake profiles to lure victims into giving money. The suspect was criminally charged in Brooklyn. He resided in Fairfield, Ohio, a suburb of Cincinnati.

A man is facing federal fraud charges after a romance scheme in Butler County left multiple victims out of thousands of dollars. 

Investigators say Delove Kofi Amuzu worked with others to perpetrate a "romance fraud scheme" that hurt victims in Butler County. Amuzu also received mailings from the scheme to an address listed in Fairfield, according to documents filed Jan. 19 in U.S. District Court of the Southern District of Ohio. 

One of the victims told investigators she met someone using the name "Marvin Anderson" online in April 2018. She said they spoke by phone and email and developed what she thought was a romantic relationship. The woman said she sent Anderson $75,000 before ending the relationship in August 2018 after he refused to meet her in person.

The woman then met a "Dion Wilson" online who told her he knew FBI agents who could help her find Anderson and retrieve her money. According to court documents, Wilson put the woman in touch with an "FBI agent" who went by Carol. The woman said she sent Carol $25,000 to begin looking for Anderson.

Wilson also introduced her to another individual he claimed was his banker and would handle the financial side of the investigation. The woman shared her bank information with the third individual, and between September and November of 2018, she noticed money was stolen from her accounts and her home equity loan.

Wilson also asked the woman to purchase items for a company he claimed he had. According to court documents, the woman mailed computers, iPhones, iPads, laptops and Rolex watches to Amuzu at Wilson's request.

Be careful online when it comes to relationships,

Wilson also had her send money to accounts in the name of Obdomdel Management Agency LLC, an Ohio limited liability company whose registered agent is Amuzu.

Records from the woman's financial accounts show that on Nov. 8, 2018, a wire transfer for $97,000 cleared from her account to an account owned by Amuzu. The account had a registered address in Fairfield, Ohio.

Bank records also show that on Nov. 10, 2018, the woman sent a cashier's check to Obdomdel Management Agency LLC, owned by Amuzu, for $101,000. 

On Nov. 13, 2018, the check cleared to an account owned by Amuzu, which had a registered address in Fairfield.

A second victim said she met a man going by the name "Christian Coleman" on a dating website. Coleman asked her to send money to accounts controlled by Amuzu. Bank records showed in November 2018, she sent about $74,300 to Obdomdel Management Agency LLC and a bank account in Amuzu's name.

A third victim told investigators he sent about $91,500 to accounts controlled by Amuzu between August and September of 2020. 

According to court documents, a fourth victim was directed to send money to five different locations, totaling about $150,000. Some of those payments went to accounts controlled by Amuzu. 

Amuzu is set to appear in U.S. District Court Thursday. He is facing multiple charges including conspiracy to commit mail fraud, wire fraud and conspiracy to commit money laundering. 

We have reached out to Clay Hubbard Kaminski, Amuzu's attorney as listed in court documents, and will update the story when he responds.

The suspect is innocent until proven guilty in a court of law.

His partner ratted him out. The other suspect is now facing a lengthy bid and deportation once he gets out.

Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through online romance scams.

After being charged on Valentine’s Day in 2018, Antwi fled the United States. He was arrested in Ghana in July 2021at the request of the United States and Ghanaian authorities extradited Antwi back to Columbus to face his pending charges. He has remained in custody since his extradition.

According to court documents, the perpetrators of the romance scams created several profiles on online dating sites. The scammers then contacted men and women throughout the United States and elsewhere, established relationships with the victims and ultimately asked for money. The victims received account information and were directed to send money to those accounts, including some controlled by Antwi. The fraud generated millions of dollars in proceeds. Antwi is not charged with perpetrating the romance scams, but instead is charged with laundering the proceeds to conceal or disguise their criminal source.

“Scammers use online dating sites to build trust relationships with victims and persuade them to send money or share personal and financial information,” said U.S Attorney Kenneth L. Parker. “As Valentine’s Day approaches, remember, never send money to someone you have only met online. If you are the victim of a romance scam, file a complaint at ic3.gov.” 

Court documents spell out Antwi’s involvement in the scheme. He used a company he established, E.N.O. Services, to launder the money. From at least December 2013 through May 2015, Antwi knowingly laundered or attempted to launder $331,150 using bank accounts in his name and his company’s name. Antwi also unlawfully possessed stolen credit card numbers and other confidential personal information of others. Between April 26, 2016, and May 18, 2016, he possessed at least 87 stolen credit card numbers. 

Antwi pleaded guilty to one count of concealment money laundering and one count of access device fraud. The parties have agreed to a term of incarceration of between 24 and 30 months, and restitution to victims of $291,150. 

Antwi was one of eight people charged on Valentine’s Day 2018 in connection with the romance scam money laundering. Six have received sentences ranging from 42 months in federal time out to 30 months of probation.

No comments:

Post a Comment