Big Scammers

Monday, April 4, 2016

Fraud Protection Tips Against Dangerous Online Dating Scams

 A lot of people turn to the internet to find love these days. Dating websites allow users to find people whose tastes are in sync with that of their own. This medium has also helped a lot of lonely people to try and cement positive relationships. In many cases, people managed to find true love and went on to get married. On the other hand, dating sites are also rife with scams and users need to be very careful about the people they choose to get involved with. Here are some useful fraud protection tips you could use to insulate yourself from charming scammers on the world wide web. 
Check Profile 
Scammers involved with dating site scams usually target middle aged single people. Now there are many reasons for this. People in this age bracket have considerable amount of savings and they are often lonely if they continue to be single. Scammer look to take advantage of such people. One effective fraud protection tip you must consider is to thoroughly vet people you come in contact with. 
Scammers scour websites to look for people whom they think they can scam. Once they create a shortlist of suitable candidates, they will alter their profile to match with that of their would be victim. However the person on the other hand would assume that the person is legitimate and the profile match might be a first step to establishing a relationship between both individuals. 
How to Check the Person 
So as a user, if you happen to come into contact with one such person. You need to first use a series of fraud protection techniques to make sure that the person is genuine. Take a careful look at their profile and scroll through their photo gallery. People who have nothing to hide are quite open about their lifestyle and this will reflect in the choice of photos they upload. Scammers tend to upload only one or two photos.
You can also call visit sites like LinkedIn and Facebook to find out more background information on the person. It’s very hard to create active accounts that have been in use for years unless the person claims to be who he/she really is.
Another fraud protection trip is to take a closer look at the topography in the photos. You always have people in living in different countries pretending to be a US citizen or vice versa. For instance, if the person happens to live in your vicinity which is a mountainous area, you should be able to recollect some of the places in the photographs.
Another useful fraud protection tip you can use is actually talk to the person. If the person happens to be from Asia or Europe but claims to be American, you can immediately spot him through his/her accent.
Scammers also tend to chat with multiple people at the same time. So they will come across as great listeners because they let you do a lot of the talking. For all you know, they might not even be paying attention. Every once in a while question him on stuff you spoke about to see if he/she has been attentive.
When To Walk Away 
The basic purpose behind these dating scams is to get the person to wire money. To get this done, the scammers will resort to using all kinds of excuses. Once they gain your trust, they will claim to come and meet you. And they will ask for your help with the finances so that they can come and meet you.
Or they could suddenly be facing an emergency situation where a family member is sick and they might ask if you would be willing to help out. The best fraud protection tip would be is to simply walk away and never chat with the person again.
There have been thousands of incidents where scammers after getting the money, simply disappear. The victim then not only suffers a big financial loss but is also left heart broken. Hence users need to be very careful while using online dating sites since not all the people on the forum register with the right kind of intentions. 
To know more about online dating scams and fraud protection tips, go to Big Scammer and get all the latest information.