Drilling engineer fraud

The scammer will often claim to be a widower or divorced for many years. His backstory will include deceased or elderly parents with dementia in a care home. He has no siblings but mentions a young child in a boarding school or with a nanny. To gain the victim’s trust scammers will use fake or stolen ID cards.
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About Drilling engineer fraud

About Drilling engineer fraud

The scammer will often claim to be a widower or divorced for many years. His backstory will include deceased or elderly parents with dementia in a care home. He has no siblings but mentions a young child in a boarding school or with a nanny. To gain the victim’s trust scammers will use fake or stolen ID cards.

Suddenly something goes wrong. One of the most common stories is the blocked credit card. In this scenario disaster strikes after he’s supposedly sent flowers to his beloved. A hacker attack on the merchant’s payment system has blocked his credit card for.

To fix the so called emergency he wants the money sent to his supplier. This is usually done via a cash transfer to an account in another country. Methods to transfer the money: 1. MoneyGram 2. Western Union Common destinations are major cities like.

As the story unfolds he asks for money. He says it’s a loan and he’ll pay her back as soon as possible. He may even try to set up a video call but due to “technical issues” the video doesn’t work or only works for a few seconds before freezing. He’s sounding.

After he gets paid, the oil rig scammer will find other reasons to ask for more money. He will keep asking until you realize you are being scammed. But everything – every single thing he tells you – is a lie. Scammers will tell you oil rigs have internet and.Fake oil rig engineers are scamming victims out of millions every year. In 2024 alone, our investigators worked on oil rig scam cases totaling over $2.3 million in losses — including one case involving $82,000, which we’ll break down below.

Fake oil rig engineers are scamming victims out of millions every year. In 2024 alone, our investigators worked on oil rig scam cases totaling over $2.3 million in losses — including one case involving $82,000, which we’ll break down below.

In this sophisticated scam, fraudsters pose as offshore petroleum engineers working on oil rigs. They craft elaborate backstories, often claiming their spouse died of cancer while their child attends boarding school in a distant location. These stories are meant to make you feel sorry—and send money.

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6 FAQs about [Drilling engineer fraud]

What is an oil rig engineer scam?

See case study With an oil rig scam, the romance scammers initiate contact on dating apps or social media, and start a romantic relationship with their victim. The oil rig engineer scammer will use their job on the oil rig as an excuse to be away, and a reason as to why they lack a good internet connection for video chats.

What is oil rig fraud?

The oil rig fraud is a sophisticated and imaginative spin on the classic romance scam. It starts with an unsolicited friend request or DM from a supposedly lonely oil rig worker in search of the companionship or love that their surroundings deny them. Who's Calling Me? Search any phone number to learn more about the owner!

How much money did an oil rig scam victim lose?

In this oil rig scam case study, total victim losses are likely in the millions or tens of millions of dollars. Our romance scam investigators talk to victims daily and we can usually tell within seconds if someone is the victim of an oil rig scam. One of our clients lost over USD $500,000.00 of his life savings to a romance scammer.

Who is the oil rig scammer?

He is supposedly a petroleum engineer, engineer supervisor, oil rig contractor, petrochemical engineer and so on. At other times the oil rig scammer will claim to own an oil consulting company, who recently received a big contract in another country and needs money to fund additional equipment for his company.

What are the most common male oil rig scams?

Romance scammers are notorious for stealing people’s images to scam online. There are a few male oil rig workers that scammers tend to use in their scams. This is one of the most common male oil rig scam Photos In existence.

Can you meet an oil rig engineer online?

The odds of meeting a genuine oil rig engineer online are slim. Certain professions naturally attract attention in online dating—doctors, military personnel, and, increasingly, offshore oil rig workers. Scammers have found that posing as oil rig engineers or supervisors is an effective way to gain trust and manipulate their victims.

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