Avoid a Romance Scam When Using Dating Sites - Consumer Reports
Criminals who perpetrate online dating and romance scams use emotional 15 percent of American adults use online dating websites or mobile applications. Feb 9, According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud. In Jul 10, It's a big problem: reports to the FBI about online romance scams tripled . do to protect others from him on the dating websites or in general.
Dating & romance
The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you. If you met on a dating site they will try and move you away from the site and communicate via chat or email. Their messages are often poorly written, vague and escalate quickly from introduction to love.
Always consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear. You can use image search services such as Google or TinEye.
Online love asking for money? It’s a scam.
Scammers are known to blackmail their targets using compromising material. If you agree to meet a prospective partner in person, tell family and friends where you are going. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. Consider carefully the advice on www.
Be wary of requests for money. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. It is rare to recover money sent this way. Do not agree to transfer money for someone else: Be very careful about how much personal information you share on social network sites. Scammers can use your information and pictures to create a fake identity or to target you with a scam.
Have you been scammed?
Romance scam - Wikipedia
If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately.
We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. As the pro-dater is eager to date again, the next date is immediately set up with the next wealthy foreigner.
A young woman will contact a victim and tell them of their plight: The woman will be unable to inherit the fortune until she gets married, the marriage being a prerequisite of the father, uncle or grandfather's will.
The scammer convinces their victim they are sincere until they are able to build up enough of a rapport to ask for thousands of dollars to help bring the gold into the victim's country. The scammer will offer to fly to the victim's country to prove they are a real person so the victim will send money for the flight.
However, the scammer never arrives. The victim will contact the scammer to ask what happened, and the scammer will provide an excuse such as not being able to get an exit visa, or an illness, theirs or a family member.
Scammers are very adept at knowing how to "play" their victims - sending love poems, sex games in emails, building up a "loving relationship" with many promises of "one day we will be married". Often photos of unknown African actresses will be used to lure the victim into believing they are talking to that person.
Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, only to be beaten and robbed or murdered. Scammers prefer to use the images, names and profiles of soldiers as this usually inspires confidence, trust and admiration in their female victims.
These scammers tell their victims they are lonely, or supporting an orphanage with their own money, or needing financial assistance because they can not access their own money in a combat zone, etc. The money is always sent to a third party to be collected for the scammer.
Sometimes the third party is real, sometimes fictitious. Funds sent by Western Union and MoneyGram do not have to be claimed by showing identification if the sender sends money using a secret pass phrase and response.
The money and can be picked up anywhere in the world. Some scammers may request Bitcoin as an alternative payment method.