Big Scammers

Monday, October 3, 2016

Dating Scams - How to Avoid Becoming a Victim


If you've heard of online dating scams, then you probably know that fraudsters have ruined the lives of many people around the world. Some users have been wrongly accused of knowingly taking part in money laundering and stolen product fencing operations. Others have been ridiculed and embarrassed in their professional and personal lives. Some have severed ties with their spouses, family and friends because of these scammers.

Yes, these online dating scams have very serious consequences for victims. So, if you're a frequent user of popular dating sites and apps, then it's crucial for you to be able to spot and avoid these fraudsters. With this in mind, here are some tips that can help you avoid becoming a victim of these fraudulent internet dating schemes:

How to Spot and Avoid Online Dating Scams

1. Be wary of dates,which send you messages that sound too generic. Chances are, they're sending out those messages to as many of their targets as possible. These scam operations usually rely on the volume of targets that receive their messages. So, if someone doesn't seem to be specifically answering most of your questions in their responses, then chances are, they might be fraudsters, who are trying to lure you into their online dating scams.

2. Take note of users, whose photos and profile details don't match their voice, the way they write,or the things that they tell you in private conversations. Many scammers, who run these online dating scams, believe that the most effective way to lure victims is to post photos of young, good looking men or women in their profiles. Also keep in mind that these fraudsters have pre-targeted users in their lists. So, if their profile details match exactly what you're looking for in a date, then they might be trying to run a scam on you.

3. Confirm their identities. Google their full names. Look for them in professional and personal social networks like LinkedIn, Facebook and Twitter. If you see them there, try to contact them. Send them an email or a private message on these social networks, just to confirm that they're indeed the same person you met through dating sites or apps. By doing this, you can avoid falling for online dating scams.

4. As soon as they ask for money, bail out. Don't expose them or say that you know what they're doing. Instead, don't hesitate to report them to the authorities or to the administrators of the dating site, since they might look a bit closer at these suspicious users.

5. Drop them as soon as they ask suspicious favors from you. Don't ever receive and ship back products for them. Never cash checks for them. Don't open a merchant account for them. These are the main objectives of these fraudsters for the online dating scams that they're running.

Also, don't feel bad about yourself. These scammers just have lists of hundreds or thousands of users in the most popular dating sites and apps. They target these users the same way spammers target recipients of their junk email. What you should do, is report these online dating scams to the authorities, and warn your family and friends about the fraudsters.