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During these challenging times, we guarantee we will work tirelessly to support you. We will continue to give you accurate and timely information throughout the crisis, and we will deliver on our mission - to help everyone in the world learn how to do anything - no matter what. Thank you to our community and to all of our readers who are working to aid others in this time of crisis, and to all of those who are making personal sacrifices for the good of their communities. We will get through this together. This wikiHow teaches you how to avoid being scammed on dating sites. Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based around stealing money, credit card information, or personal information from the victim. Tip: You can avoid the bulk of online dating scams by establishing a hard rule about not sending money to anyone you haven't met in person.
Never agree to transfer money for someone else.
They will tell you they need your money to cover administrative fees or taxes. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences.
Regardless of how you are scammed, you could end up losing a lot of money.
Online dating and romance scams cheat Australians out of millions every year. 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 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. Please include details of the scam contact you received, for example, email or screenshot.
What You Need to Know About Romance Scams
We also provide guidance on protecting yourself from scams and where to get help. Inheritance scams These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details.
While these scams originated in Nigeria, they now come from all over the world. Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits. This is called love bombing.
It is such a serious behavior that victims sometimes feel like they had been brainwashed. It is advisable to keep your conversation on the dating website because most of them look out for suspect activity.
This often starts very innocently. As noted earlier, romance scammers will start asking for small amounts of money to fix their car, buy an elderly relative some food, etc.
It then quickly ramps up. A common way of asking for money involves the perpetrator asking to visit the victim.
They will then say they need some money for the flight and other expenses. In some cases, when the victim gets comfortable, the romance scammer can even ask for a large sum of money to start a business most of the time asked to be sent via Western Union.
Sometimes, it is medical costs or any other excuse. And the urgency of such demands often ramps up and may even start becoming threatening. Another common request for money involves sending money for some fees or charges in the pretense that a victim will be compensated with, say, an additional usually huge sum of money. There is some good news though. Some companies such as Western Union are these days looking out for such cases because they are being held accountable by regulatory bodies for helping scammers.
They are, therefore, becoming very strict on the money transfers they allow. There are so many suspicious and potentially illegal activities that romance scammers can ask victims to do.
For instance, they may ask them to pass some goods or money across countries. One British woman named Sharon Armstrong learned she had been scammed the hard way.
She ended up getting a two-year jail term in Argentina for trying to smuggle cocaine. If an individual is asking you to carry out any such suspicious activities, chances are they are fraudsters, and they will get you into trouble if you are not careful.
As pointed out earlier, some scammers work in some highly organized groups. Sometimes, victims may be contacted by different people posing as the same person.
More elaborate fraudsters may introduce victims to other characters posing as business partners, travel agents, lawyers, bank managers, or just friends.
And this usually happens too early into the relationship. In case it happens to you, be aware; you may be dealing with a con. These romance scammers are always good at making promises and having excuses for not doing what they promised. They can be so elaborate that they seem believable.
How this scam works
And then the excuses become the gateway to ask for more money. One of the most common scenarios involves the scammer promising to visit the victim.
Stop-scammers Offers Scammers List Of Known Romance Scammers Involved In Online Dating Scams. Sign Up for Newsletters. Be informed and get weekly ates to your email account about latest female scammers, their tactics, scenarios, warning signs. Millions of people turn to online dating apps or social networking sites to meet someone. But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the #1 tip for avoiding a romance scam. In , people reported losing $ million to romance scams. Online dating and romance scam has become such a lucrative business that some people now write scripts for scammers for money. A UK woman was recently jailed for writing such scamming scripts. Some scammers don't bother getting original content, so they lift such things as romantic poetry and verses from the Internet.
The victim is so excited and perhaps even tells family and friends about the visit by their girlfriend or boyfriend. With hopes for a real-life meeting, the desperate victim keeps sending more money even when the excuses are getting more and more farfetched. As I sum up, it is important to note that while this list is not exhaustive, these are some of the most common tactics employed by online dating scammers to defraud unsuspecting victims.
If you are contemplating finding a friend or a romantic partner online, look out for the warning signs discussed above to avoid falling victim. If you are suspecting some fraudulent activities or in case you have been conned, consider reporting the romance scammers first to the platform or social media sites on which you met them and to law enforcement agencies. It is often advisable to report these online scams to law enforcement agencies especially when you have performed any tasks a scammer asked you to or when you have handed over monies.
The common questions that spring to mind are:. This checking service reveals everything about this would be romance scammer and if they are a real person! Helpful Information Available on BeenVerified :.
If you have the slightest doubt about who you are speaking to Please use this service! To help guide you, we cover ins- and outs of dating scams on the the top platforms in the following articles:. Romance scammers, while they could be physically from anywhere, tend to be from lower income countries.
The most common online dating scam format is when the scammer will ask for money either in the form of actual funds, products, services, etc. Remember that scammers will go to any lengths to manipulate you.
For example, they may impersonate a military soldier to even oil rig workers in order to gain your sympathy. Be aware, perform a background checkand be diligent!
Whenever you find someone online that you are interested in, you should perform a quick background check. Our partners over at BeenVerified provide the quickest method of performing a check of the person you are speaking to online using their nameemailor phone number. We, at RomanceScams. Millions of people turn to online dating apps or social networking sites to meet someone.
But instead of finding romance, many find a scammer trying to trick them into sending money. Read about the stories romance scammers make up and learn the 1 tip for avoiding a romance scam. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC.
Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts.