Dating site scams fraud

Dating site scam victims lose £2, to fraudsters - BBC News

dating site scams fraud

Online dating and romance scams: How to spot and avoid them . You can check on sites like Romance Scam and Scamdigger to view. Recently, I heard yet another story of a woman connecting with a scammer on a legitimate dating site. These men Now he's ready to rein you in for the scam. Around million UK adults used online dating sites in , up from just in But just as dating app users are at an all-time high.

Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.

The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere.

dating site scams fraud

They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else.

Examples of What Online Dating Scammers Say to Trick You

Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. 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.

How to Avoid a Romance Scam When Using Online Dating Sites

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 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.

  • Dating & romance
  • Examples of What Online Dating Scammers Say to Trick You
  • Dating site scam victims lose £2,000 to fraudsters

You can use image search services such as Google or TinEye. 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.

Avoid a Romance Scam When Using Dating Sites - Consumer Reports

Online dating romance scammers are often Nigerians, Ghanaians or East Europeans. Recently, they have been joined by con artists from the East Asia and Eastern Europe. When online, they pretend to be a different person. The scammers create fake profiles on legitimate internet dating website, where they present themselves as an attractive, reliable type of person with a good job and a decent family. Their texts and photograph back up their image of the ideal partner.

dating site scams fraud

A United States soldier A Caucasian businessman on a temporary assignment abroad A widower with a son or daughter studying Men who are open to contact with both white and black women Women who claim to be orphans and who have been left a sizable inheritance 2.

Grooming process Once the first contact has been made, the con artists will start pampering their victims with fake love, sweet-talking their way to their heart and their money. These fraudsters are genuine professionals. The scammers reveal a great deal about themselves and invite their victims to be open and sincere too. Their method resembles the tactics used by young pimps, known as lover boys in Dutch, who lure underage girls into prostitution.

dating site scams fraud

He will send over some of his belongings first. The con artist may also be an orphan seeking legal help in the Netherlands in order to claim his or her inheritance. Crisis hits The real problems start when the victim is head over heels in love.

At this point, the con artist will set the stage for a crisis that only the victim and their money can solve. More fictional emergencies follow, accompanied by more requests for increasing sums of money from the virtual dating partner.

Scam - Dating Site Need Plane Ticket Money