best niche online dating sites - Dating sites of scammers

This is how these swindles go: First, the conman or woman gets their victim’s trust. Last year, we saw a romance scam victim who not only sent money to the conman posing as her beau; she also allegedly plotted to kill her own mother for cash to send to him/them/whoever was conning her. An example of the rising trend of recruiting mules from dating sites is that of a woman who met somebody on a dating site who convinced her that he was a civil engineer. He’d secured a very lucrative contract for a job, he said, but he needed somebody trustworthy to bring it to fruition.Then, they try to convince them to send money, whether it’s for an airfare to visit, to ostensibly bail them out when they claim to have gotten arrested en route, to prove they can be trusted, to buy a home for the heartthrob they’ve never met, or for any other of an endless litany of sob stories. Would the love of his life be up for traveling to South America to pick up the contract and carry it to him in London? Her “boyfriend” said the company would pay for her airfare.

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If the financial institution flags the account, it may be closed, in which case the conman either tells the victim to open a new account or turns to the next victim to groom.

Another scenario in recruiting mules: the conman claims to be a European citizen or an American living abroad.

Never re-ship anything for strangers, especially to Africa.

There is a reason why online merchants usually don't ship there.

Money-wise, it was the second costliest scam in terms of losses reported by those victims.

It’s ensnaring every type of victim, regardless of age, education or income bracket, the FBI says, though the most targeted demographics are the elderly, women, and widows or widowers.

There are a lot of boxes to tick off to let a dating site know who you want to get cozy with. We’ve seen plenty of these scams in past years: FBI numbers show that in 2017, more than 15,000 people filed complaints with the IC3, alleging that they were victims of romance/confidence frauds and reporting losses of more than 1 million.

The FBI’s online crime division – the Internet Crime Complaint Center (IC3) – on Monday issued a warning about the rising number of faux lover-boys and -girls who are turning to online dating sites to run what are known as romance or confidence frauds.

usually involves this scheme: the scammers upload fake attractive photos, in most cases of white people.

They pretend to be the foreign specialists working in Nigeria or Ghana (usually originally from US and UK, but it may also be Canada, Australia or any other European country).

All types of scams are described in details on Romancescam.

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