Clues To Help You Quickly Spot A Romance Scam
Thanks to online relationship scamsRelationship Scam A Relationship Scam is a one-to-one criminal act that involves a trust relationship and uses deception & manipulation to get a victim to give to the criminal something of value, such as money! Click here to learn more: What Is A Relationship Scam?, romance scams, or dating scams, each year millions of people who are searching for love, and many who are not, end up with nothing but a broken heart and an empty wallet.
While online dating and social media sites have become increasingly popular tools to find love and friendship, they’ve unfortunately also become popular tools for fraudsters known as romance scammers. These con artists create fake profiles to lure in victims, establish romantic relationships and eventually, extort money.
In this quick guide, we will identify common online romance scams and offer some tips on how to tell if someone is scamming you online.
4 Common Signs of a Romance Scam
Romance scammers are experts in social engineeringSocial Engineering Social engineering is the psychological manipulation of people into performing actions or divulging confidential information. It is used as a type of confidence trick for the purpose of information gathering, fraud, or system access, it differs from a traditional "con" in that it is often one of many steps in a more complex fraud scheme. It has also been defined as "any act that influences a person to take any action that may or may not be in their best interests." and manipulation and sound very convincing.
Many of the signs of a romance scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. are subtle and insidious because the scammer is trying to build trust before they exploit you. To avoid online dating scams, be on the lookout for these four red flags when you’re getting to know someone online:
1. Quick Love
Romance Scammers Profess Love Quickly without having met you!
Frequently, the first sign of an online dating scamDating scam Dating scammers or love scammers create fake identities on dating apps and social media to coax you into fake online relationships. They often quickly move to personal channels such as phone or email, using your trust to acquire money or personal info, or help you hide their criminal activities. You'll probably never meet them in person. This is a relationship scam. shows up when a romance scammer expresses strong emotions in a relatively short period of time. They may even say that they’re in love with you, but it’s a tactic they’re using to get you to give up personal details and answers to the security questions that you use to lock down your accounts across the Internet. Guard your personal information carefully, and be wary if a new love interest asks for personal details soon after contact.
2. They Always Bring Up Money
a. There Is Always An Emergency
Romance Scammers Claim to Need Money for Emergencies, Hospital Bills, or Travel
Be suspicious of anyone who asks you for financial assistance, no matter how dire their circumstances seem to be. If you encounter one of these storylines when you’re talking to a new love interest on the internet, there’s a good chance they’re scamming you.
- “I need money to support a sick relative.”
- “I need a short-term loan for airfare to visit you.”
- “I need some startup money for a business venture.”
- “I need funds to finalize a loved one’s funeral.”
- “I’m a US service member overseas, and I need some money.”
b. No Emergency, Just An Investment
Many current romance scams do not spin an emergency story. Instead, they work to build up trust and then introduce an investment opportunity.
There refer you to very good-looking websites or phone appsApps Applications or Apps An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc. Many apps can access the internet if needed and can be downloaded (used) either for a price or for free. Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware. Always be careful about any app you are thinking about installing. – it all seems so real, but it is not! After you make a small investment, you may actually get money back with profits – stolen from other victims of course. It is when you place the larger investment that it all folds up and the scammer disappears.
3. Quick Switch To Another Messaging Platform
Online Romance Scammers try to Lure You off the Dating Site or Social Media to a Messaging Platform
Often, scammers convince victims to leave the dating site or social media and use personal email or instant messaging to continue communication. At first, this might not seem like a red flag. When you are getting to know someone, you’ll naturally want to move beyond the dating site and use other forms of communication. Be very cautious when someone asks for your phone number or email address. This makes it even easier for them to access your personal information.
If you want to communicate outside of the dating site, set up an alternate email address or utilize an instant messaging app that isn’t connected to personal information like your primary email and phone number.
4. Plan For The Future
Romance Scammers Plan to Visit, but they Always Cancel because of some “Emergency.”
If an online love interest makes plans to visit but always seems to change their plans at the last second because of a traumatic event, family drama or a business loss, you should be very suspicious. Often, their cancellation will be accompanied by a request for a short-term loan.
Look out for someone who says something like, “I really want to meet you, but I can’t buy a plane ticket right now because of x. If you buy me a ticket, I will pay you back! I just want to be together.”
Tips for Avoiding Romance Scams
Once you know how to tell if someone is scamming you online, you should have better success avoiding online dating scams, and you will maintain better overall online safety. The Federal Trade Commission (FTC) recommends taking the following precautions when you’re using dating sites and social media to meet people:
- Cross-check and verify. Conduct an online search to cross-check the person’s name, photo, location, email address, and other details for legitimacy.
- Slow down and talk to someone you trust. Tell a friend or family member about your situation, and discuss your next steps with them. A romance scammer might try to isolate you from friends and family or pressure you to make impulsive decisions alone. Don’t let a scammer rush you into making any sort of decision.
- Do not send money. Never wire money, put money on a gift card or cash reload card, or send cash to an online love interest. You won’t get it back.
- If you have already sent money, report it. Contact your financial institution right away if you think you’ve sent money to a scammer.
After You Have Been Scammed
Read our 3 Steps For New Scam Victims for what to do next!
Essential Tools For Every Scam SurvivorSurvivor A Scam Survivor is a victim who has been able to fully accept the reality of their situation. That they were the victim of a crime and are not to blame. They are working on their emotional recovery and reduction of any trauma either on their own, through a qualified support organization, or through counseling or therapy. And has done their duty and reported the crime to their local police, national police, and on Anyscam.com From SCARS Publishing
Each is based on our SCARS Team’s 32 plus years of experience.
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SCARS GREEN BOOK
Self-Help Self-Paced Recovery Program Guide
LEARN HOW TO RECOVER ON YOUR OWN
This program is designed to help scam victims struggling to recover on their own and for those who want to understand the overall process. You can be using other resources, such as traumaTrauma Emotional and psychological trauma is the result of extraordinarily stressful events that shatter your sense of security, making you feel helpless in a dangerous world. Psychological trauma can leave you struggling with upsetting emotions, memories, and anxiety that won’t go away. It can also leave you feeling numb, disconnected, and unable to trust other people. Traumatic experiences often involve a threat to life or safety or other emotional shocks, but any situation that leaves you feeling overwhelmed and isolated can result in trauma, even if it doesn’t involve physical harm. It’s not the objective circumstances that determine whether an event is traumatic, but your subjective emotional experience of the event. The more frightened and helpless you feel, the more likely you are to be traumatized. Trauma requires treatment, either through counseling or therapy or through trauma-oriented support programs, such as those offered by SCARS. counselingCounseling Counseling is the professional guidance of the individual by utilizing psychological methods especially in collecting case history data, using various techniques of the personal interview, and testing interests and aptitudes. A mental health counselor (MHC), or counselor, is a person who works with individuals and groups to promote optimum mental and emotional health. Such persons may help individuals deal with issues associated with addiction and substance abuse; family, parenting, and marital problems; stress management; self-esteem; and aging. They may also work with "Social Workers", "Psychiatrists", and "Psychologists". SCARS does not provide mental health counseling. or therapy, qualified support groupsSupport Groups In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., or completely independent – on your own!
The SCARS Steps program is a complete program and is provided for the purpose of helping scam victims to overcome this experience. Throughout this SCARS Steps Program, we speak about issues and challenges that a victim may have and help guide them through their recovery. But each person is different and it is important to understand your own reasons for being vulnerable to being scammed.
After the trauma of being scammed, you need to take steps to recover and move on. This may be an alternative to counseling in the short term, but we still encourage you to seek out professional help & support. Throughout this SCARS Steps Program, we speak about issues, challenges, defects, or problems that a victim may have in a generalized way.
The SCARS GREEN BOOK will help you recover from your scam offline and it will always be there when you need it!
SCARS SLATE BOOK – Let Us Explain What Happened!
A Guide For Families & Friends Of Scam Victims
HOW TO HELP ROMANCE SCAM VICTIMS FOR FAMILIES & FRIENDS OF SCAM VICTIMS
This SCARS Publishing book represents a complete guide to help the families and friends understand how these scams work and how to help the victim.
The SCARS Slate Book should be purchased by family and friends to better understand what happened to the victim and the traumatic impact on them. But it can also be shared by the victim so that they do not have to explain to family and friends about the scam. This publication is to help others to help Scam Victims to make it through this traumatic experience and recover.
Each person is different and it is important to understand how relationship scams work and why people are vulnerable; to being scammed, how they were lured in, then groomed and manipulated. This understanding is essential in helping them through the process of ending the scam and then on to recovery. The SCARS Slate Book will provide the information necessary to help support a victim through this process.
SCARS RED BOOK
Your Personal Scam Evidence & Crime Record Organizer
ORGANIZE YOUR INFORMATION TO MAKE THE REPORTING PROCESS SIMPLE!
Helps you get and stay organized. This publication is to help Scam Victims organize their crime information. Complete this information before reporting to the police then bring this book with you
Before or after reporting to the police the RED BOOK gives you a dedicated tool to record all the essential facts of this crime. The Victim, the Scammers, the Money, and your Police interactions. Everything that really matters can be easily recorded for your immediate use and for the future!
As we have seen, money recovery/repayment programs can become available years after the scam ends and you need to keep all the details of this crime in case it is needed. We have also seen scammers being extradited to the U.S. and other countries, this will help in the event you testify or give statements, Additionally, this helps you have your information ready to qualify for victims’ benefits, compensation, or aid.
The Official SCARS RED BOOK is your way of recording all the important facts of this crime so that you do not lose essential information, Complete the RED BOOK then put it away with the confidence that you will have it if or when it is needed.
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