Money scams on internet dating

06-May-2017 00:37 by 7 Comments

Money scams on internet dating - who is audrina patridge dating right now

“That big investment gives victims a false sense that the relationship must be real.” Eventually a pitch for money comes.Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences.

Nobody wants to be scammed yet most people are not quite sure what to look out for.Fraudsters may also use the conversations you have to find out enough personal information about you to commit identity fraud.They’ll ask innocent-looking questions about you that make it look like they just want to get to know you, such as your date of birth, home address or family background.He or she may have a profile you can read or a picture that is e-mailed to you.For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.(It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can't get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs romancescams.org, a watchdog site and online support group.

According to the Consumer Reports 2016 Online Dating Survey of more than 114,000 subscribers, among the respondents who were considering online dating but were hesitant, 46 percent said they were concerned about being scammed. “Typically the scammer builds trust by writing long letters over weeks or months and crafting a whole persona for their victims,” says Unit Chief David Farquhar from the Financial Crimes Section of the FBI’s Internet Crime Complaint Center (IC3) who specializes in cyber-related crimes.

This makes it hard for the victim to do due diligence.

The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.

Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn’t pursue a relationship with someone from one of these countries.

These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country.

The majority of accounts on dating websites are genuine people looking for romance, but fraudsters may try to contact you by making fake profiles, getting in touch and building what feels like a loving relationship.

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