Big Scammers

Tuesday, March 28, 2017

What Are Dating Scams?


Are you looking for love online? If so, then it is essential to watch out for dating scams. It’s a good idea to know some basics about them including the following facts:


1.  It involves building trust
This can take weeks or months. However, since it’s done over the Internet, it costs the scammers virtually nothing so that they have a device and web connectivity. There are times this part of the scam is done quickly, but sometimes it even takes months.

As in the traditional “confidence man” scheme, the goal is to gain the trust of the future victim before scamming them. Today’s dating scams work the same way.

However, after building trust, the scammer then claims that they’re in an emergency situation and need funds immediately. This could involve a medical emergency of them or someone they know, for example. It might seem like a reasonable situation since emergencies are a part of life.

2. It can involve multiple requests for money
There are sometimes then dating scams only involve one request for money. However, there are other cases when the scammer asks for money for all sorts of things. They could include groceries, rent, medical care, utility bills, and so on.

What makes this such a tough situation for the victim is if they’ve fallen in love with the scammer then they’re more vulnerable. In fact, they might have a sense that something is wrong. However, if they’re thinking with their “heart” rather than their mind, the results can be disastrous. It’s possible for the victims to lose everything including their life savings and retirement fund.

3. It’s increasing with online dating
It should be noted that not only are dating scams increasing, but online dating is as well. This is due to various factors including the number of online dating sites and social media platforms. Both are common ways that people look for romance in today’s world.

The traditional methods of dating have been replaced greatly due to technology. Many people still make the excuse that they don’t have time to join the dating scene. However, technology such as social media and the Internet itself have made it much easier to find love in today’s world.

However, it’s also worth noting that as more people are doing online dating, the number of dating scams and the amount of money being scammed is also increasing. As with other online innovations while dating has become easier than ever it’s also become easier for scammers to find online victims.

4. It can include identity theft
In many cases, the romance scam is just about stealing money. However, in other cases, the victim is convinced to provide personal information. That, in turn, can result in identity theft, which can be even worse.

What can happen? The scammers might open new accounts in the name of the victim. They could then threaten people to give them money, and all in the name of the victim.

These are some of the most critical facts you should know relating to dating scams and how to avoid them.