Internet dating scammers posing
Sometimes, scammers may ask a victim to open a bank account for them.If your online suitor asks you to get involved in these types of financial transactions and exchanges, it’s likely that they’re a scammer trying to lure you into illegal activities.When she refused to send more money, he threatened to post the video online, the BBB said. He would order laptops and i Pads with stolen credit cards and then got the victims to send the merchandise to him in South Africa.
The bad guys often use online dating sites to pose as US citizens abroad or US military members deployed overseas or American business owners who have sizeable investments, the FBI said. While in 2017 more than 15,000 people filed complaints with the FBI’s Internet Crime Complaint Center (IC3) saying they were victims of confidence/romance fraud with reported losses of 1 million, in 2018, the number of victims jumped to more than 18,000, with more than 2 million in losses, an increase of more than 70 percent over the previous year, according to the FBI.Rather than simply sending phishing emails, cybercriminals are playing the long game to cheat people out of their money.If you are using an online dating platform, make sure to look out for these signs that the person you’re talking to is actually a scammer—and how to avoid online dating scams in general.And remember that most dating sites do not conduct criminal background checks, so it is easy for people to misrepresent themselves.
Other red flags include immediate requests to talk or chat on email or a messaging service outside of the dating site and phony claims that meeting the person was “destiny” or “fate,” the FBI said.
Perhaps they claim to be British and write everything in American English or vice versa.