Start Signs of online dating scams

Signs of online dating scams

This man sent $9,000 to her bank not in her account just to the bank they called her so she could puck it up. In syria he needed her to wire the money to nigeria.

He could ask you to accept a check in your account, and transfer money. I was leery at the beginning because he was talking romance at the very beginning. None of these sites really tell you what to do when you discover this. He could have 10 people or more doing this kind of thing at each address.

Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.

After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.

Well I went along with it until I did a photo reverse search found out the photos were not his they were all over the place from different scammers (Probably the same one).

I can later post our conversation and the second one too.

Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.