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How to Avoid a Romance Scam When Using Online Dating Sites
Report Scams and Frauds | USAGov
Around 7. But just as dating app users are at an all-time high, so is the number of people becoming victims of online dating fraud. Con artists are increasingly creating fake online profiles and tricking people on dating sites into handing over often large sums of money. One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money. But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate. Serious fraudsters sometimes even create further fake profiles and use them to be rude to you, all to make the main fake profile seem more desirable.
Online dating fraud: How to identify the most likely scammer profiles
Online dating websites have made it easy for those looking to put themselves out there without having to go out and search; and it has given the ability to millions of people the capability to find long-lasting and meaningful relationships. Oftentimes, online dating scammers tend to stick to the same cookie-cutter methods when deceiving their victims. However, there are more than a few that are more widely used and should be looked out for.
Oftentimes, the con artists convince their marks to open bank accounts under the guise of sending or receiving funds. The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account. In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters. A recent report by the Better Business Bureau BBB said that up to 30 percent of romance scam victims in were used as money mules. Worse still, it is generally recognized that most victims are too embarrassed to come forward, so the actual losses are expected to be far higher.