Sun. Dec 22nd, 2024

Raymond – scammer of the day

A romance scammer using the name “Raymond” might portray himself as a charming, successful individual, often presenting a profile that conveys stability, wealth, or a respectable profession like a doctor, engineer, or military officer. Typically, Raymond will initiate contact on social media or dating apps, gradually forming an emotional bond with the victim over a series of warm and attentive messages. This process of grooming can last weeks or months, with Raymond ultimately sharing fabricated stories of a crisis—such as an urgent business opportunity, medical emergency, or travel-related expense—where he urgently needs funds. Often, he promises to repay the victim once they “finally meet” or offers a convincing excuse as to why he can’t access his own money. Victims may be persuaded to send funds through wire transfers, prepaid cards, or other untraceable methods. Recognizing the pattern of unrealistic promises, lack of video interactions, and consistent financial requests can help prevent being drawn into Raymond’s deceitful schemes.

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