SCARS Institute's Encyclopedia of Scams™ RomanceScamsNOW.com Published Continuously for 25 Years

SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

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Quick Check For Romance Scams

Scam Basics

A SCARS Insight

Common Ways To Identify Romance Scams

USE THIS PAGE AS A QUICK CHECK FOR SCAMS

Scammers use many tricks during romance scams, but the outcomes are similar. Here are some common characteristics:

SCAM TYPE: Investment Opportunities

The scammer tries to lure victims into investing. The norm is that they ask victims to wire them money; alternatively, they email the victim links to fake investment applications & websites. These links will be malicious phishing links, designed to trick the victim into revealing personal information to the scammers. What’s more, recently scammers learned how to exploit victims more thoroughly — with pig butchering scams.

SCAM TYPE: Pig Butchering Scams

Also known as “Sha Zhu Pan”, pig butchering is the latest online dating scam, and it can be harder than other scams for victims to spot the red flags. You are treated like a pig on the butcher’s block.
Why? First, scammers spend a long time winning your trust (normally 1 to 3 months). After that, they bring up some nice investments in cryptocurrencies and invite you to join them. Instead of asking for your money, they lead you to a third-party investment application or website.
Everything seems legitimate at first, and you can even withdraw your profit. Yet when you decide to invest in a large amount of cryptocurrencies, the website denies your request with various excuses — taxes, processing fees, or other technical issues. The “customer service” may even prompt you to provide more money.
This is when the scammers disappear; they run away with all the cryptocurrencies you invested!
Learn more about investment scams in this article.

SCAM TYPE: Requests Of Money For Emergencies

The scammers profess their love and offer marriage, but they can’t meet in person because they live too far away. Then they claim that an emergency has occurred, and they need money. In 2020, a common claim was that they have tested positive for COVID-19 and need money for treatment. After their target sends money, the scammer vanishes.

SCAM TYPE:  Offers Or Gifts

The scammers claim that they want to send a gift from overseas, but a tariff or shipment fee is needed to send the goods. They ask the victim to wire money or send them prepaid cards and once they get the money, they disappear.

SCAM TYPE: Intimate Messages/Sextortion

Many victims have reported sextortion after exchanging private photos or having intimate video chats. The scammers threaten to share explicit images/screenshots with the victim’s contacts unless they receive money.

SCAM TYPE: Signs of Romance Scams

Is your online crush a scammer in disguise? Look out for these signs:
  • He/She initiates contact with you – is a stranger you do not know
  • They live in another country, or far from you
  • Their profile seems too good to be true or contains few photos
  • They express strong feelings for you within a couple of weeks
  • They ask you for money – typically for a family emergency – though may start as a small amount
  • They brought up information about investment opportunities and keep urging you to join
  • There are always excuses for not meeting you in person
  • They almost never agree to video calls – when they do it seems out of sync with the sound
  • They write in poor English or speak with a distinct accent when talking on the phone
  • It sometimes seems like different people writing or chatting
If most of these are true, your online relationship is 99% a romance scam. Be the one that got away!

Always Report All Scams – Anywhere In The World To:

Go to reporting.AgainstScams.org to learn how

U.S. FTC at https://reportfraud.ftc.gov/#/?orgcode=SCARS and SCARS at www.Anyscams.com
Visit reporting.AgainstScams.org to learn more!

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Published On: August 30th, 2022Last Updated: August 30th, 2022Categories: Romance Scams & Relationship Scams, 2022, Insights, ♦ SCAM BASICSTags: , , , , 0 Comments on Quick Check For Romance Scams594 words3 min readTotal Views: 1612Daily Views: 1

Important Information for New Scam Victims

If you are looking for local trauma counselors please visit counseling.AgainstScams.org or join SCARS for our counseling/therapy benefit: membership.AgainstScams.org

If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines

A Note About Labeling!

We often use the term ‘scam victim’ in our articles, but this is a convenience to help those searching for information in search engines like Google. It is just a convenience and has no deeper meaning. If you have come through such an experience, YOU are a Survivor! It was not your fault. You are not alone! Axios!

A Question of Trust

At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.

Statement About Victim Blaming

SCARS Institute articles examine different aspects of the scam victim experience, as well as those who may have been secondary victims. This work focuses on understanding victimization through the science of victimology, including common psychological and behavioral responses. The purpose is to help victims and survivors understand why these crimes occurred, reduce shame and self-blame, strengthen recovery programs and victim opportunities, and lower the risk of future victimization.

At times, these discussions may sound uncomfortable, overwhelming, or may be mistaken for blame. They are not. Scam victims are never blamed. Our goal is to explain the mechanisms of deception and the human responses that scammers exploit, and the processes that occur after the scam ends, so victims can better understand what happened to them and why it felt convincing at the time, and what the path looks like going forward.

Articles that address the psychology, neurology, physiology, and other characteristics of scams and the victim experience recognize that all people share cognitive and emotional traits that can be manipulated under the right conditions. These characteristics are not flaws. They are normal human functions that criminals deliberately exploit. Victims typically have little awareness of these mechanisms while a scam is unfolding and a very limited ability to control them. Awareness often comes only after the harm has occurred.

By explaining these processes, these articles help victims make sense of their experiences, understand common post-scam reactions, and identify ways to protect themselves moving forward. This knowledge supports recovery by replacing confusion and self-blame with clarity, context, and self-compassion.

Additional educational material on these topics is available at ScamPsychology.orgScamsNOW.com and other SCARS Institute websites.

Psychology Disclaimer:

All articles about psychology and the human brain on this website are for information & education only

The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.

While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.

Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.

If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.

Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.

If you are in crisis, feeling desperate, or in despair please call 988 or your local crisis hotline.