Big Scammers

Wednesday, March 1, 2017

What Are Romance Scammers?


Are you worried about scams? There are many to watch out for including ones caused by romance scammers. Before learning about romance/dating scams, it’s important to know what the scammers themselves are up to.

These scammers are involved in what’s known as a “confidence” scheme. In other words, they gain their victim’s confidence before they try to steal their money, identity, or both. In the past people who ran scams were known as a “confidence man,” which eventually became known as a “con man.”

Today romance scammers continue the infamous tradition of tricking people. Many of the people involved are in regions such as Eastern Europe and Western Africa, although there are dating scams taking place throughout the world. In fact, the scam is becoming more popular and is one of the most common ones today.

You might be surprised to learn that these aren’t just broke people who want to scam a “sugar daddy.” In fact, these scams are sometimes big business in some countries and many ways are run via large businesses like a legitimate would be.

The way romance scammers run their scams can vary, but they often include the same components. For example, the scams often occur through social media platforms or dating services. Anyone looking for love through such sources could, in theory, become a victim to the schemes of scammers. So it’s important to know what to look for and how the process works.

When this type of scam is run, one of the main features is that the person moves very quickly. For example, they often tell the target that they’ve fallen in love with them. Another thing they try to do quickly is to move the conversation from the public platform to private email, Instant Messenger, etc. The romance scammers also might ask you to send money or gifts soon after you meet them.

This isn’t to say that when someone does those things quickly, they’re trying to run a scam. However, it’s certainly more likely if they are doing more than one of them soon after meeting you. Relationships usually take a while to develop so there can be some question marks if your “lover” quickly asks you to give them all your money or expensive gifts.

The big problem is that the romance scammers might try to get access to various financial accounts of yours. That includes a bank, credit card, debit, e-wallet, and others. Once they get your pin number, you’re very vulnerable since they could technically wipe out your entire account. That’s likely a situation you’ll want to avoid, so it’s important to take steps to avoid it.

The other major scam run by the scammers is identity theft. This can be worse because they can access things such as your social security account and passport. In some ways, this situation is even worse than stealing money because in a sense they’re stealing who you are regarding your legal status.

Fortunately, there are various sources to protect yourself from scammers. They include various tools and tools you can take.

These are some important facts to know about romance scammers so you can protect yourself.