ONLINE DATING SCAMMER CHECK LIST!

Share via Email This article is over 4 years old The alleged scam involved women being asked to hand over significant amounts of money after meeting men on the Match. Alamy Five men and a woman have been charged in connection with an alleged scam involving an internet dating site. Hampshire police arrested the suspects following a “lengthy investigation” into the alleged fraud, which involved women being asked to give “significant” amounts of money after meeting men on the Match. Detective Constable Darrin Carey said: Alleged victims in this case are from the Basingstoke area, across Hampshire and England. If you have any information which may assist this investigation, please contact me on They are all due to appear later at Basingstoke magistrates court. While the authorities and dating sites work closely together to ensure a safe environment on the internet, we encourage everyone to apply the same caution when meeting people online as they would meeting through friends or in a bar. Don’t share personal contact details off the site.

Top Online Scams Used by Cyber Criminals to Trick You

Scammers will steal your money by posing as a genuine charity. Not only do these scams cost you money, they also divert much needed donations away from legitimate charities and causes. Scammers will pose as either agents of legitimate well-known charities or create their own charity name.

If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed. The complete scam reports on scammers using these pictures you can find on , this is just an overview.

Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general. Armed with their fake identity, the scammer proceeds to forge a bond with you. They often communicate with you for weeks and months so you think you are getting to know them better while it is actually all part of their master plan. The standard scam story then starts to unfold as your online date suddenly has some sort of emergency in Nigeria or Ghana.

The stories may range from a businessman having an accident while in Nigeria for work to a helpless woman being stranded in Ghana; from asking for charity donations for Africa to a family member having a brain hemorrhage while in Africa. Rest assured, once you do send the money that is the last you will hear of them and your money. Once you do send the money however, it is unlikely that the visit will ever actually materialize.

As many people are now catching on to this, many scammers are trying variations of the same scam. Instead of asking you to send them money for their ticket, they will instead send you scanned copies of a ticket to convince you they are genuine and are really coming to visit you. However, there is usually a last minute glitch and they will request you to send them a large amount of money without which the trip will be impossible.

One more step

If you date online, take precautions to protect yourself. Here are six things to keep in mind to help you spot and avoid scammers on online dating sites. If you fall into this category, be especially wary of people that you meet through dating websites.

Scammers who target those looking for love online are upping their game, with more taking on a new identity by using Chinese names instead of Caucasian ones, to draw in their quarry.

After gaining the trust of their victims, many feign a death in the family or tell of a troubled business to evoke sympathy, before asking for a sum of money. Their change in modus operandi, revealed by the police yesterday, also involves requesting the money be sent to bank accounts in China and Hong Kong, instead of Singapore or Malaysian banks.

Social media platforms and dating apps such as Tinder, OKCupid and WeChat are gaining traction among scammers, who would previously scour mainly Facebook for victims. The figure stood at cases for the same period last year. A majority of the victims this year were Chinese women aged between 30 and 59 years old. Mary not her real name befriended a man on Facebook early last year, after he sent her a request. He said he needed to borrow the money to pay for the hospitalisation bills.

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Private Investigator Julia Robson has put together some fantastic initial steps to identify for free whether you may be speaking to a scammer. The more questions you can answer YES to, the higher the likelihood you are speaking with a scammer. We are professionals and have the experience, resources and compassion to find out the truth.

Did your Date make the first initial contact? Was their initial contact suggesting you leave the dating site and immediately continue speaking either by email, mobile phone or instant messenger? If based in the United Kingdom:

Current online dating scams – Find a man in my area! Free to join to find a woman and meet a man online who is single and hunt for you. Register and search over 40 million singles: chat. Rich woman looking for older woman & younger woman. I’m laid back and get along with everyone. Looking for an old soul like myself. I’m a lady. My interests include staying up late and taking naps.

Track you kitten’s status at www. Also provides a comprehensive list of approved shippers Flatmate scammer Hi there, this came following contact on easyroommate. I believe this person has made this scam under different names. You’re more than welcome to come and have a look at our flat. How long are you looking to rent for?

Thanks On 27 May at Hi , Thanks for the quick response and sorry about the late response. Here is a quick synopsis of my life so far: I believe as a potential Tenant I need to introduce myself briefly,I was born in Virginia,grew up on Long Island and my high school in Massapequa, I pretty don’t go to all my reunions but I have few good friends. I left Massapequa right after high school,tried going into music,can’t imagine life without music,my Dad offered me a year in Europe after graduation.

I thought that would be a good idea to get out of town since my relationship soured so I told everyone I would be back in 3 months. What happened is simple. I kept falling into jobs and postponing my return. I ended up staying in France and Brisbane in between 2 yrs years.

: People Search

Order A Background Check! Typically, the catfish reaches out to a person through a forum or social network like Facebook or a dating site like pof. The catfish will create fake profiles and oftentimes elaborate stories to keep the charade going. There are different things that motivate each of these people. The story has evolved over time from needing money to get the prince out of jail and then personal information in order to wire money but, the most recent story is the African prince needs money for bribes so that they can get access to the money and in return, they the scam artist claim that they will provide a large payoff.

A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; or forcing the victims to commit financial fraud on their behalf.

Debbie Shall Nov 21, “Thank you. This basically is what I have been going through, only I haven’t been asked for money yet. He has sent me 3 gifts from Shutterfly with a picture of him and his daughter. Your advice tells me it might be a scam. Stout Jun 6, “It’s true people. I am currently playing along with a scammer who is pretending to be a beautiful woman who is very much in love with me.

But had to go take care of mum in Africa. She says I’m so handsome I’m not and wants to see me in person and hear me. But her cell phone seems to be faulty and her old laptop doesn’t have a built in camera.

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Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.

If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.

Malaysia is a high risk country for fraud, and dating scams, business fraud and investment scams are common in the country. Relationships begun via the Internet are even more prone to manipulation and should be verified by a professional investigator.

This type of scam relies on creating a strong emotional bond and tie that, in retrospect, very often bypasses logical thought and common sense. The romance scam begins usually with personal ads placed on internet dating services. A photograph of an attractive person, very often stolen from a modeling website, is used. However, more and more photographs of prior victims or ordinary people like you and me are being used.

Profiles include descriptions designed to attract the targeted audience. The scammer is often a widower or widow whose spouse died tragically leaving him or her alone with one or more children. Scammers post highly scripted fake profiles on multiple dating sites. I know of only three dating sites online who are and strive to stay scammer free.

Other than these, there is not another dating site online that does not contain active fake profiles. Scammers target every type of dating site. A profile can be amended to fit any niche in the market.

BUSTED! 15 Romance scammers nabbed in Malaysia

Other criminals are eager to exploit valid concerns over identity theft, and to use them as leverage for stealing personal information. The Federal Trade Commission is warning that people are already getting bogus phone calls from scammers claiming to be from Equifax. Any day now, you can expect breach-specific variations on perennial phishing scams to land in your email inbox or to show up in your text messages. These ploys may have a higher chance of success than ordinary phishing schemes for several reasons:

Posted in Latest News from Around the World, Online Dating Crimes, Report a scam, Romance Scams Tagged cupidscreen, fraud, internet scam, kuala lumpur, malaysia, malaysian romance scammers, nigerian romance scammers, online investigations, online scam, private investigators, romance scam, romance scammers, scam.

Online Dating Scams Fake profiles of scammers posing as attractive men and women, then claiming they need money to help in an emergency, typically when they claim to be out of the country on a business trip. If you hit Accept, you may have just friended a scammer. Con artist nurtures an online relationship, builds trust, and convinces victim to send money. Click Bait Scam – This one takes many forms, but many people may recall seeing those using Robin Williams death or the Malaysian Airline plane that went missing “click here for video”.

Other click bait schemes use celebrity images, fake news, and other sensational stories to get you to unknowingly download malware. Fake bills and invoices – “Pro forma” invoicing:

10 Most Horrifying Real Online Dating Scams