Dating site money scam
It also helps to look closely at any links (when you hover your mouse over them before clicking). If you see any of the warning signs above – but you still want to move forward – how can you do so safely? Research the person or business in question until you’re 100 percent certain that you’re not getting ripped off.
Just remember that scammers can be very convincing and very patient – they’ll talk with you for hours (over many weeks or months) to make you feel comfortable.
Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.
They have even been known to telephone their victims as a first introduction.
Knowing about common warning signs of money scams can help you spot trouble before it’s too late.
If you see any of the red flags listed below, proceed with extreme caution. There is no way to reverse a wire transfer – once the money leaves your account, it’s gone, and you can’t ask the bank to “undo” the transfer.
Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds.
What we have initiated through our investigations is that in the U. there are several instances where a middle man becomes the victim to the scammer.
If you notice bad spelling and grammar, you might be dealing with an overseas phishing scam (a type of fraud where a user's personal data, such as passwords and credit card info, is stolen through an electronic communication like email).
How can you stay safe, when thieves are increasingly sophisticated and convincing?
The best thing to do is pause before sending money and investigate where it’s really going.
Talk about the situation with a friend or relative, and look for similar stories online – you might be surprised at what you find.
Check message boards in your community if it seems like a local thing, but keep in mind that many internet money scams are tried-and-true hustles, sometimes conducted from far away (so you’re likely to find good information with a general internet search).