Last Updated on by SCARS Editorial Team
ScamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Basics: Love for Sale
According To Law Enforcement Who Investigate Online Romance ScamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Worldwide, These Dating Or Sweetheart Scams Follow A Surprisingly Consistent Arc
Here’s how these online frauds or swindles typically unfold.
1. The Bait
The scammers set up a fake profile on a social-media or dating site.
The man they invent is a ruggedly handsome, middle-aged widower who yearns to love again. He usually works in a serious job in a far-flung location—some-thing that provides good excuses to avoid face-to-face meetings. These include construction, engineering, the military, or something similar.
The women they pretend to be are usually based upon stolen model, actress, or adult video stars (porn stars), are in need, looking for love, and many times “have had others steal their photos or identity”. She usually, lives in your country, but is visiting family in Africa or Asia, and just needs your financial help to solve a problem and return to you. She may work for an NGO or charitable organization, or a university, or Facebook or Google, or some other unlikely organization.
The profiles will always have little information, and significant gaps in activity or friends or family, or all of the above. There are always excuses for this though, even though a normal person would be able to show a rich set of life experiences, she will not.
2. The GroomingGrooming Grooming is a form of setting up a victim for a scam or other crime by befriending and establishing an emotional connection with the victim, and sometimes the family, to lower the victim's inhibitions with the objective of the scam or criminal activity. Grooming includes the development of a trust relationship between the criminal and the victim, getting the victims to the point where they can be more completely manipulated. Phase
Once a woman or a man gets drawn in, the 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. showers them with gestures of affection through email or instant messaging: declarations of love, plagiarized poems, compliments on beauty or handsomeness. The scammer also asks personal questions about the victim’s life—the key to establishing an intimate connection.
Part of the reason for these questions is to help the scammer gain access to more potential victims. By giving them access to your friends on social media, they increase their pool of prospects.
3. The Gift
Satisfied that the mark is infatuated, the scammer concocts a situation that can be solved with a bit of money: He claims to need a few hundred dollars for a visa or money to travel or an emergency. If the victim agrees to provide the cash, the scammer knows she’s on the hook. They may ask for a series of small amounts because they believe this is what a real person in need would ask for, except the victim has never met them or really accepted financial responsibility. The scammer is counting on the victim’s humanity and generosity, this is especially true with older victims.
4. The Crisis
Suddenly something goes horribly wrong. The scammer pleads for several thousand dollars to pay for major surgery or to escape a legal predicament. Afraid she or he never gets to meet their beloved unless they comply, the victim wires the requested funds. This is where the victim should wake up, but usually, the crisis causes a short-circuit in their skepticism and the role over.
5. The Bleed
More aggressive demands for money ensue, until the victim either loses everything or gets wise to the con or scam.
At that point, the scammer will engage in several tactics, that can include either vanishing, denialDenial Denial is a refusal or unwillingness to accept something or to accept reality. Refusal to admit the truth or reality of something, refusal to acknowledge something unpleasant; And as a term of Psychology: denial is a defense mechanism in which confrontation with a personal problem or with reality is avoided by denying the existence of the problem or reality., or tries to convince the victim to launder money on their behalf to get their money back (the Fake Check FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.).
a. The Denial
The first tactic the scammer uses is us