admin – Stop-Scammers.com Blog https://www.stop-scammers.com/blog Wed, 22 Jan 2020 13:10:56 +0000 en-US hourly 1 https://wordpress.org/?v=5.4.2 7 Methods How To Identify a Fake Google Plus Account https://www.stop-scammers.com/blog/7-methods-identify-fake-google-account/ https://www.stop-scammers.com/blog/7-methods-identify-fake-google-account/#respond Tue, 17 Jan 2017 21:55:59 +0000 http://www.stop-scammers.com/blog/?p=256 While Google+ turns into less of a “ghost town” in a number of people’s opinion, it’s merely normal that a few will seek to take advantage of the usage of Google+ for their personal benefit. Although a number of genuine Google+ subscribers generate a few… Read More

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7 Methods How To Identify a Fake Google Plus Account While Google+ turns into less of a “ghost town” in a number of people’s opinion, it’s merely normal that a few will seek to take advantage of the usage of Google+ for their personal benefit. Although a number of genuine Google+ subscribers generate a few somewhat blunders, lots of people look to set up fraudulent Google Plus accounts in expectations of manipulating other people.

Many do their very best to mask the reality the Google+ account is false. Therefore let’s have a look at how you can identify a deceptive Google+ account.

1. No user profile picture

Although this is not a certain red flag, it could be employed as a signal of somebody who was overly lazy to add a picture to use for their user profile. Online social networking websites are created off providing personal contacts with other people. One of the fundamental methods to accomplish this would be to let individuals to put a face along with a name.

Should you observe an account that updates considerably to their stream yet can’t use 10 sec to add a user profile picture, you may want to query the authenticity of this account.

2. Absolutely no conversation with other people

On a genuine individual Google+ account, she tends to make an attempt to constantly react to each and every remark left. At most awful, genuine user at the least allows a “+1” to a remark in the event that she can’t give anything extra to the discussion.

A lot of false Google+ accounts do not possess any kind of conversation with other people.

3. The account is a follower of many users

One more signal which can be related to a false Google+ account is the fact they follow a very high volume of users. It is not that they do follow a great multitude of users, you will find only a few of these individuals who follow back.

Amongst the good aspects of Google+ is the fact that you could manage whether you would like to display the amount of people you follow or perhaps the amount of users following you on your user profile or not. While on a website such as Twitter, there is certainly not a method to conceal this information, therefore recognizing prospective false accounts is a little bit easier compared to on Google+.

Nevertheless, in case there are a huge number of users following in return, you probably ought to notice a good volume of comments as well as conversation on the fake account user profile. Should they have a huge number of persons they may be following or perhaps following back with minimum communication, odds are the false account involved might be a part of a bigger Google+ fake account community.

4. Not having any Customized User profile Web address

Although not everybody has selected to make use of a customized Google+ user profile Web address, it is likely that when an account carries a customized one then it possesses a greater possibility of being a genuine account.

Nevertheless, being entitled to a customized Web address is quite simple and you just have to fulfill a couple of specifications as mentioned here.

Many false accounts won’t make an effort to fulfill the required specifications to obtain a customized Web address. Especially given that they need the account to be no less than thirty days old as well as to include a user profile picture.

5. No About Page

Many false Google+ user profiles won’t make an effort to finalized their “about” area of their user profile. Rather, this area will likely be vacant.

The about area on Google+ is a good strategy to inform individuals who you are as well as what you really are about. Along with supplying some insight concerning yourself, it is easy to include backlinks to other community user profiles. This finished info enables other people to understand a great deal about you.

6. A lot of +1’s

Although the +1 button battles to catch on, taking a look at the background of +’s an account possesses may help you figure out whether it may be a false Google+ account or not. Unless of course a user has the setting of their account to conceal +1’s, it is possible to go through their +1’s.

7. Suspected account views when compared with number of followers

A newly released feature Google+ added is the showing of the account views on your account. This view number consists of user profile views, picture views, as well as post views. Given that this was included, we now have observed a number of accounts which have a very high amount of followers possess really low views.

OVER TO YOU NOW

There you go. The seven methods to discover whether a Google+ account may be false or deceptive. Remember that even though an account may possibly match any of these standards, it may possibly not indicate it is a false account. You need to make use of your personal thoughts to ascertain whether or not it really is false.

What signals will you search for to identify a false Google+ account? Make sure to let us know in the feedback below.

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Asian And Chinese Online Dating Scam https://www.stop-scammers.com/blog/asian-chinese-online-dating-scam/ https://www.stop-scammers.com/blog/asian-chinese-online-dating-scam/#respond Wed, 11 Jan 2017 16:06:53 +0000 http://www.stop-scammers.com/blog/?p=243 Asian & Chinese (Far East) online dating sites is, much like all other on-line dating, packed with individuals hoping to disengage you from your finances by way of several types of frauds. We make an effort to shield you from these folks. You will find… Read More

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Asian And Chinese Dating FraudAsian & Chinese (Far East) online dating sites is, much like all other on-line dating, packed with individuals hoping to disengage you from your finances by way of several types of frauds. We make an effort to shield you from these folks.

You will find four kinds of Asian & Chinese fraudsters related to the worst online dating sites:

1. A lot of women that may really be the person in their pictures, that are quite poor, and also who use online dating sites as a way of reaching individuals under the guise of searching for love, while what they are actually looking for is a financial hand out. These types of newbies are the very least culpable of the kinds of fraudsters as well as most worthy of some understanding as well as forgiveness. However, their behavior is deceitful & not to be justified or even supported or advised. These are nevertheless scamming!

2. A lot of women that are workers of big institutions that have created an enterprise from scamming individuals on the web. These types of women, as well as occasionally men, are rewarded an hourly wage and/or a profit for doing the services. They actually have turn into expert fraudsters but frequently are doing as a way of providing for their households, also these persons might be eligible for some level of sympathy.
Nevertheless, the people/businesses behind these people earn massive gains out of this deceptive activity as well as should have nothing less than total condemnation as well as long prison terms.

3. A lot of Asian as well as Chinese fraudsters on the web are totally expert thieves which make a lot of cash defrauding harmless victims. On online dating sites they possess sophisticated scams in play, additionally they are operating numerous dating profiles across lots of sites every now and then. These are by no means who that they have uploaded in the photos on their dating profiles, and if you might have come across one of these then that lovely little Thai or even Filipina lady in the photo you are texting can be just as likely a big Nigerian guy as any other thing.

4. The 4th kind of scammer is the situation in which the internet dating website in itself is a total scam and is scamming its very own subscribers of their funds. They are the most awful of every scammers in internet dating, many of these institutions are attracting countless vast amounts of cash in benefit yearly. You may think that these websites need to be uncommon, however in our approximation somewhere within 80 to 90% of all the Asian & Chinese online dating sites are scamming their own subscribers to certain degree.

In the most awful instances the scamming may much better be referred to as full scale fleecing given the amount of cash every one of the affected individuals forking out to these types of scammers. In case you are on a web site which is charging by the text message or even conversation minute, and also prohibits you to easily swap email address of other personal method of connection when you have purchased their service, then you can certainly bet your ass you are actually being ripped off.

Concerning the fraudsters outlined in 1 through 3 above, whenever you have to send anybody cash who you have not for yourself met, you happen to be motivating them to continue requesting as well as to continue scamming. You are actually permitting yourself to be a part of the issue as opposed to being a part of the remedy.

We encourage all the old hands to contribute any kind of feedback they desire that will assist the newbies really know what to watch out for.

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A glance at various kinds of 419 Advance Fee Frauds https://www.stop-scammers.com/blog/glance-kinds-419-advance-fee-frauds/ https://www.stop-scammers.com/blog/glance-kinds-419-advance-fee-frauds/#respond Wed, 04 Jan 2017 19:18:54 +0000 http://www.stop-scammers.com/blog/?p=233 In accordance with the Securities and Exchange Commission, Advance Fee Frauds takes its name from the idea that any investor is requested to fork out an amount in advance or prior to getting some-thing of bigger worth. This kind of fraud have been around for… Read More

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Nigerian 419 Advance Fee FraudIn accordance with the Securities and Exchange Commission, Advance Fee Frauds takes its name from the idea that any investor is requested to fork out an amount in advance or prior to getting some-thing of bigger worth. This kind of fraud have been around for quite a while. Over one hundred years ago, the “Spanish prisoner letter” scam was made use of, in which scammers got in contact with entrepreneurs by means of letter alleging that somebody linked to a rich family in Spain was in prison, in return for a little fee to assist smuggle these people out, the fortune will be shared. The fee was paid out, clearly there was no prisoner, and also no riches shared. Throughout the 1980’s, different versions of those letters started originating from Nigeria. They started out as letters sent by mail to prospective victims and also developed into email frauds, mainly because it significantly reduce the price of sending. Advance fee frauds is oftentimes known as “419 Fraud”, 419 being the write-up of the Nigerian criminal-code combating frauds.

Forms of Advance Fee Frauds

Ever since the development of the “419 Fraud” letters from the 80’s, fraudsters have developed and upgraded their strategies. Nowadays, the kinds of advance fee frauds strategies are restricted just by the thoughts of the perpetrators who generate them. They might comprise of the deal of services or products, offering of assets, lottery winnings, “found money”, or even some other ventures. A number of fraudsters will offer you to find funding plans for customers who pay a “finder’s fee” ahead of time. Shortly after the agreement is authorized as well as the finder’s fee is paid out, the victim discovers they are not qualified to receive funding but the perpetrator has made away with their cash. The following are a few well-known types of advance fee frauds scams:

Beneficiary fund scam – The fraudsters usually provide some sort of tale concerning needing your assistance to get cash from a financial institution in an overseas destination. The story will most likely involve somebody who has passed away and the perpetrator professes that when they cannot take action immediately, the cash is going to be turned over to the authorities.

Lottery scam – Scammers claims that-you-have earned cash in an foreign lottery. The notice or email will most likely request private information to verify your identity so that you can receive your winnings.

Investment scam – A big investment organization reaches you and requires your help in investing cash overseas. The note or email will appear just as if it is originating from a professional investment company or federal government official. The letter may request that you get in touch with the organization, in which you will likely be requested to pay some kind of charge in advance in exchange for a huge benefit which does not really exist.

Romance scam – Fraudsters play at the heart strings of people on online dating web sites and also chat-rooms by requesting funds for sick family members, or even funds for a flight ticket to meet you face-to-face.

What to look out for

When it relates to knowing possible advance fee frauds strategies, the Federal Bureau of Investigation recommends considering the following guidelines:

  • First of all, in case the opportunity seems way too good to be correct, it possibly is.
  • Be aware of whom you are working with – In case you have not met the individual or Organization you are going to be dealing with, perform some research. Seek advice from your financial institution, lawyer, or nearest police.
  • Be sure you completely understand any kind of contract you get into – In case the terms is too complicated, have a professional evaluate it for you.
  • Be cautious about companies that function from a mail office box, without genuine street address linked to the company.
  • Be skeptical of anybody who does not possess a direct phone line and also who is not around whenever you call, yet assures to return your phone call afterwards.
  • Be cautious about business offers that need you to sign non-disclosure as well as non-circumvention contracts that hopefully will stop you from separately validating the credibility of the individuals with whom you plan to do business.

Be suspicious

In a community in which fraudsters can easily disguise behind a laptop screen and also pretend to be just about anybody, you will need to continue to be suspicious of business prospects or requests for guidance which could come across your inbox. Make sure you carry out some research and also request an expert to evaluate the deal before putting your signature on any kind of agreements, transferring cash or providing any kind of private information to anybody.

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How to Get Scammed by Ukraine Online Dating Scam https://www.stop-scammers.com/blog/scammed-ukraine-online-dating-scam/ https://www.stop-scammers.com/blog/scammed-ukraine-online-dating-scam/#comments Tue, 27 Dec 2016 21:03:24 +0000 http://www.stop-scammers.com/blog/?p=229 Is she original, or maybe it a fake user profile and you are composing a letter factory? As soon as you reach the decision to consider the chance of finding as well as dating a girl from the east, perform a sincere evaluation of whom… Read More

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Ukraine Online Dating ScammersIs she original, or maybe it a fake user profile and you are composing a letter factory?

As soon as you reach the decision to consider the chance of finding as well as dating a girl from the east, perform a sincere evaluation of whom you are, and also what you are looking for, or else you could possibly get lost in labyrinth of sizzling hot Ukrainian ladies. Not a negative place, however a waste of time as well as energy for everybody concerned. Spend time searching for the woman that is perfect for you, and you can possibly stay away from a couple of scams.

Ladies write you, saying to you how fascinating you are and how they desire to write via personal e-mail outside the website.

DO NOT BE SEDUCED BY THIS! Or even after they offer you their e-mail, you could write them. Remain on the website for a couple email messages first. Here’s the reason why. There are 2 types of online dating sites. Ones in which it is totally free to have a user profile, as well as the paying customers will have unlimited contact (this is just what you desire), as well as the types in which they link you with users, and demand a few coins per email (NEVER subscribe to this type of scenario). There are plenty of unreal users wherein the ladies write you, to attempt to pull your email address contact information. You probably begin receiving letters from girls you never ever heard of… They attempt to pull you into paying them. If they want to write you, you may say, “why can’t we chat here for a while”? Or perhaps you may offer to interact with them on Skype, which a scammer will certainly say they do not have accessibility to. Skype is useless to the tricksters, because they cannot distribute it and utilize it like an e-mail address. It is as well a good way after a few emails to see whether your girl can speak good enough (try make sure they are not making use of a Skype translator. You do not want a lady who can-not speak adequate English to contact you).

Now how will you be able to know if the profile appears false? There are actually a few things you need to consider.

The age bracket:

The tricksters usually are 26-29, very gorgeous, ideal height as well as weight, without children. You will never meet a 35 year old with a child end up being a fraud.

The photo:

Generally a glamor shot that appears doctored, and also there is certainly rarely multiple, without any real life shots (on a holiday, with children, low quality images, and so on). Keep in mind that Ukrainian ladies like to take pictures. They usually have a glamor shot in the mix, however the false user profiles appear a little more specialized.

Language expertise:

They often do not list their language ability as quite high. It is an in later on for translator assistance, which they would like you to purchase.
The user profile is quite common, and also reads just like a Miss United States interview. “I would like world peace”.

So if you accidentally encounter some-thing you suspect, do not send your email address contact information. In the event that they e-mail with you a few-five occasions in fact it is some-thing genuine, then perhaps. Provide Skype, mainly because Skype chat or discussion is a genuine evaluation whether they are real, and also how sound their English is. Report the false user profile to the website and proceed.

So what exactly is this article about?

There are actually amazing ladies you can get, however remember that you will discover individuals making use of this multi-billion dollar enterprise to get to your cash. You have to be smart. Many of the ladies are genuine, and also would like to meet a great guy which is in their relationship pool. They value an older man, although not very much older. A lot more that 15-20 years is pressing it. You should not pay money for any kind of company that bill for contact, beyond the normal cost of an updated online dating profile. As soon as you get your user profile started, make use of your head to meet genuine persons, that are in your array or range.

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After a Scam – What You Should Do Next https://www.stop-scammers.com/blog/scam/ https://www.stop-scammers.com/blog/scam/#respond Tue, 20 Dec 2016 20:51:09 +0000 http://www.stop-scammers.com/blog/?p=223 Unfortunately, there are males that will fall victim to one of the many scams that circulate the world of online dating. Females that conduct scams are highly skilled in the act, which results in several men being successfully scammed out of a serious amount of… Read More

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What to do after you have been scammedUnfortunately, there are males that will fall victim to one of the many scams that circulate the world of online dating. Females that conduct scams are highly skilled in the act, which results in several men being successfully scammed out of a serious amount of time and money.

Furthermore, not every victim will be fully aware that have been scammed initially, and when they do it can be rather difficult to know what the next step should be.

First and foremost, any victim should make a note of avoiding a future scam. Whenever a female succeeds in her fraudulent activity, she will then place the victim on her “contact list”.

This is a list that features many other victims, and it will be shared among other scammers looking for their next target.

So, after a person has been scammed, he will more than likely be the recipient of a random message on the website they use.

The message will be from a complete stranger who may be acting in a similar fashion to the previous scammer – this is because it is from a totally different scammer who is also looking to make money off of the victim.

It is really horrid approach to take considering this is a victim that has already lost money and been emotionally manipulated for the financial gain of others. But, as this person has already been scammed before they will seem like an easy target.

This is why it is vitally important to know that this is yet another scam. Hopefully the warning signs that this is another scam are all there, which will make avoiding this new scam that bit easier!

Warning signs that it is a scammer making contact includes:

  • Suspicious profile and picture.
  • Manipulative language which should be similar to the previous scam.
  • They come from an unusual location e.g. Nigeria.
  • She immediately confesses a love for your, claims that god brought her to you, it is a sign you are meant to be etc.

Upon receiving a random message from a new scammer, there is a simple yet effective approach that can be taken.

Begin by informing the individual that you are fully aware that they are a scammer and then simply block them from future contact.

However, the scammers are often vigilant, meaning there could be a number of attempts at a second scam. Take the same approach, telling them that you know they are a scammer followed by blocking them from future contact.

Eventually, the scammers will realise that there is no chance of succeeding. As result, you will stop receiving any future message and will be placed on the “No Contact List”.

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Prevent Internet Dating Scams Using These 4 Tips https://www.stop-scammers.com/blog/prevent-internet-dating-scams-4-tips/ https://www.stop-scammers.com/blog/prevent-internet-dating-scams-4-tips/#respond Tue, 13 Dec 2016 18:30:47 +0000 http://www.stop-scammers.com/blog/?p=208 Every winter, online dating sites witness a rise in activities, given that everyone is inspired by Valentine’s Day and also New Year’s resolutions to target romance. That’s great news if you are prepared to find love, as you’ll most likely have a lot more dating… Read More

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4 Tips To Prevent Online Dating ScamEvery winter, online dating sites witness a rise in activities, given that everyone is inspired by Valentine’s Day and also New Year’s resolutions to target romance.

That’s great news if you are prepared to find love, as you’ll most likely have a lot more dating choices. However many of those choices can bring about much more than an uncomfortable first date. Without applying safety measures, you can become victims of one of the numerous Internet dating frauds.

It’s achievable, however, to take full advantage of internet dating applications without setting yourself up for an Internet dating scam. If you’re considering taking the dive, listed here are 4 strategies for creating your user profile:

1. Restrict the things you share: majority, if not all, internet dating applications enable you to make use of just your first name, or even a screen name, while creating a user profile. You may also decide on what additional kind of info to include. Go on and share your love for animals and wind-surfing, however match.com recommends extreme caution with providing your complete name, telephone number, email, or even house address. Certainly neglect any kind of private contact info from your profile as well as username.

2. Make use of a specified image solely for Internet dating: Certain relationship specialists advice that you take a different group of selfies and also make use of them solely for internet dating profiles. Which means not using your pic from your Facebook, Twitter or LinkedIn accounts. This method enables you to stay much more private, due to the fact pics utilized in several places might enable a user to run a Search engines Image search as well as find identifying facts somewhere else on the internet.

3. Improve security across all your social media profiles: Although you’re not placing an abundance of identifying info in your user profile, it’s recommended that you improve your safety across every single system. This way, whenever you do begin to share information with somebody, it is possible to restrict what the individual sees on Facebook or Google+ or Twitter.

4. Make the most of technology tools: A lot of genuine online dating sites have put identification security layers into place. For instance, some enable you to cloak details like your email address contact information unless you feel prepared to share it. As soon as your user profile is set up, make use of all of these features to explore possible partners without giving out an excessive amount details.

Additionally vital is realizing the warning signals of prospective frauds as soon as you begin meeting folks online. There’s absolutely no reason to avoid taking advantage of online communications as well as romance – just be sure you’re in addition keeping away from any kind of internet dating scams as you go along.

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Standard Scam Scenario https://www.stop-scammers.com/blog/standard-scam-scenario/ https://www.stop-scammers.com/blog/standard-scam-scenario/#respond Tue, 06 Dec 2016 17:40:47 +0000 http://www.stop-scammers.com/blog/?p=196 When it comes to online dating scams, there is none more common that the aptly named standard scenario. It’s gained this name due to the fact that it is one of the most standard romance frauds out there, with many people online users unwittingly becoming… Read More

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Standard Scam Scenario By Female ScammersWhen it comes to online dating scams, there is none more common that the aptly named standard scenario. It’s gained this name due to the fact that it is one of the most standard romance frauds out there, with many people online users unwittingly becoming a victim of it.

The scenario is frequently used by online dating scammers due to the simplicity and effectiveness of the scam, with many female scammers using it as their go-to scam. All that a scammer has to do is make a connection with a potential victim, gain their trust, and eventually request money from them due to any number of “reasons”.

Should the victim comply with the scam, they will continually send money to the fraudster, being completely unaware of the fact that they are being scammed in the first place.

How it Begins

Of course, the beginning of any standard scenario scam will involve online dating. Female scammers looking for lonely males to take of advantage of will frequent many different online dating websites in the hopes of hooking a victim in.

The scam can begin harmlessly too, which tends to lure the victim into a false sense of security – the female will never ask for money from the start of the scam, she will take the time and effort to gain the trust and affections of their victim.

As a result, most standard scenarios start with friendly contact from the scammer. She will want to appear appealing to her victim, so most of this early communication is revolves around casual conversation.

Correspondence between the victim and scammer should become more frequent until they are in regular contact, chatting through email, instant messaging, text messaging, and possible even phone calls.

Again, this is all about building trust between victim and scammer, which will make the next stage of the scam more likely to succeed.
However, up further inspection victims would likely notice that the information she has been providing is actually rather vague, with a lack of any concrete information.

The Request

Once the scammer feels she has input sufficient effort to endear the victim, she will make her first financial request.

There will be a notable urgency to the message, and while the details change with each individual scenario, it usually involves financial uncertainty for the scammer. In a nutshell, she will require money for any number of expenses, placing a large focus on how desperate she is.

As she employs emotive reasons for her request, the victim is usually more than happy to comply with her request. They feel they are doing a massive favour for someone they have a romantic connection with, when in truth the female scammer has no such feelings – her sole goal is to take money from the victim.

Once a victim has successfully sent over money, the scammer will know he is now hooked. Certain victims will be strung along for longer depending on their susceptibility, as a scammer will want to gain as much money as possible throughout the scenario.

The scammer will often make another request after time has passed, usually providing a new reason for her request. This continues on until the victim will eventually stop sending money, which tends to happen once they realise the situation.

Once the money stops, the scammer will disappear and move onto a new victim.

Possible “Expenses”

The list of potential reasons that a female scammer requires money is rather extensive. She could get very creative with her “expenses”, although there are many common reasons that are widely used by scammers.

These include:

  • Paying for her internet so she can continue chatting with the victim
  • Foreign language courses – possibly to improve her English is she is foreign
  • Driving courses so she could eventually come meet the victim
  • Purchase goods such as a new laptop, mobile phone, webcam etc.
  • Helping buy food she can’t afford
  • Helping cover her rent or any unexpected repairs
  • Treats for herself, such as clothes, birthday gifts, hotel stays
  • Medical emergencies (often involves visiting a “sick relative”)
  • Financial emergencies such as losing her job, having her money stolen etc.

There are many variations of these, and some could be completely different. The bottom line is that she will make a request for money, and that should always raise concerns in the world of online dating, no matter how much of a connection there may appear to be.

Be mindful of claims such as these, as they will hopefully allude to the fact that there is a possible scam taking place.

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Online Dating Scams – The Travel Scenario https://www.stop-scammers.com/blog/online-dating-scams-travel-scenario/ https://www.stop-scammers.com/blog/online-dating-scams-travel-scenario/#comments Tue, 29 Nov 2016 19:35:38 +0000 http://www.stop-scammers.com/blog/?p=187 The travel scenario is perhaps one the costliest scams found in the world of online dating. As a result, the individual conducting the scam must put a considerable amount of time and effort into this to ensure they appear genuine to a potential victim. Single… Read More

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Female Dating Scams - She Wants To Visit YouThe travel scenario is perhaps one the costliest scams found in the world of online dating. As a result, the individual conducting the scam must put a considerable amount of time and effort into this to ensure they appear genuine to a potential victim.

Single males using any variation of online dating may find themselves falling victim to the travel scenario without even realising it. It is a testament to the endeavour that a female scammer can put into this particular scenario – it has the potential to be highly lucrative for the scammer after all!

Therefore, the first sign to lookout out for is receiving numerous messages from the her.

These letters will become frequent and feature detailed content that aims to make the victim feel special. Before long, she will be messaging on a regular basis in the hopes of making the individual feel that bit more special.

As messaging between both continues, she will aim to reinforce this “special” connection by immediately replying to each response she gets – it will almost seem as if she is constantly at her computer the replies come that thick and fast.

Eventually, the letters will begin to take a more romantic turn in their content. These messages will display plenty of effort and consideration on the female’s part when writing them in the hopes of driving up more interest in her from the potential victim.

Expect these romantic liaisons to continue for quite some time – weeks or even months – before she will attempt to begin the scam proper. This is the moment that the scammer feels her victim is willing and to send her money.

This will lead to a letter that she will hope lures in the victim. What she writes can vary from individual to individual, but for the most part it will feature the following (or a variation of it):

  • She will talk about suddenly being provide with a two-week holiday that means she can now come and visit. This holiday will be very short notice.
  • Coincidentally, she will also know of a friend or family member that works with a travel firm offering a great deal for this vacation.
  • Also, her passport will be expiring shortly, meaning that she can only travel right now – she may not even know when she will find another chance to do this!

As you can image, this letter can take many forms and the details can vary, but the bottom line is that she has just out she can travel but this will only be a limited opportunity, forcing the individual to act fast if he wants to meet her in person.

This is when the request for money will start. What the scammer needs it for could be any number of travel-related expenses, including a travel visa, tickets, travel insurance etc. Moreover, she will need this money sent to her as soon as possible – time is of the essence after all.

Now, when a female you have only just recently met online is asking for some money, then this should be a rather clear warning sign. But as mentioned, she has spent so much time and effort into cultivated a relationship with the individual that they rarely suspect a thing.

Unfortunately, this means that many men will send over the money and become victims of the travel scenario scam.

Once she has received the money, in the majority of cases the victim will never hear from the female again. She completely disappears, as if she never existed in the first place.

Even worse, sometimes the scammer will aim to extradite even more money from the victim – if he is happy to send over money before, why wouldn’t he do it again? Therefore, the scam often continues unbeknownst to the male individual.

When this occurs, she will remain in contact, this time messaging about how everything is going well e.g. her visa has just been received or that the tickets have now been booked.

However, a new problem will arise before she can travel, and thus begins the second part of the scam.

This stage involves the scammer asking for even more money – usually to help solve a problem relating to her travel. For instance, it could be a problem with the visa or that the only available tickets left are incredibly expensive.

Regardless of what she claims is the problem, the fact is that this is merely another method to extract even more cash from the victim, and it succeeds more often than not.

Once it becomes clear she isn’t arriving for a vacation, most victims will stop providing them with money, and it is at this point when the scammer will finally disappear for good with a fair amount of cash.

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Dating Scams Are BIG Business https://www.stop-scammers.com/blog/dating-scams-big-business/ https://www.stop-scammers.com/blog/dating-scams-big-business/#respond Tue, 22 Nov 2016 21:44:13 +0000 http://www.stop-scammers.com/blog/?p=184 You may think you’ve met the woman of your dreams. She may appear to be kind and considerate online, lavishing you with compliments and praise. Online profile photos show a person who’s young and attractive. However, something just doesn’t seem right – there is almost… Read More

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Online Dating Scams are BIG BusinessYou may think you’ve met the woman of your dreams. She may appear to be kind and considerate online, lavishing you with compliments and praise. Online profile photos show a person who’s young and attractive.

However, something just doesn’t seem right – there is almost always a request to move your “relationship” away from the online dating site to a different platform – usually email. And then comes the inevitable – a request for money, sometimes even to pay for the airline ticket to visit you.

That, in short, is the anatomy of today’s online dating scam. If you refuse to send money, the requests will only become more insistent, usually accompanied by stories of a dire nature – sudden bankruptcies, unexplained muggings in a foreign country, or urgent medical situations. And if you do agree to wire money or give this person access to your credit cards or banking account, you will find that the requests have a way of continuing beyond just the initial ask.

There’s a reason for this, course. Romance scams are BIG business. Run just like any “for profit” organization, there is a hierarchy and an organizational structure involving entry-level workers, managers and big bosses. In some third-world countries, Internet cafes become the de facto office of these organizations. Because of the easy money made from victims – sometimes thousands or tens of thousands of dollars at the same time, scammers are often well-to-do respected business men or women who quit their regular day jobs for more lucrative careers.

Scammers work in shifts. They have a script to follow, just like telemarketers. This is why they all sound the same. This is why the words are so similar. They are taught what to say and when to say it. They normally work in groups of six people. This is why they are always on the computer and at times it seems you are talking to different people. There may be times when they have forgotten what you talked about before or call you a different name.

What is most disheartening in all this, of course, is that the scammers have specific profiles of people that they have identified as being the most vulnerable – and therefore, the most susceptible to a scam. Widowers and women recovering from a divorce are favorite targets, as are men or women who are perceived as being desperate for a future relationship to work.

Of course, this doesn’t mean that everyone you meet online is a potential scammer. But, as hard as the top online dating sites try to vet the people who sign up, there are always scammers who manage to outsmart the system. The best advice for anyone looking for love online is to always be a bit skeptical. If someone sounds too good to be true, there may be a good reason for that.

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Defeating the Online Dating Scams in Their Own Game https://www.stop-scammers.com/blog/defeating-online-dating-scams-game/ https://www.stop-scammers.com/blog/defeating-online-dating-scams-game/#respond Tue, 15 Nov 2016 22:58:43 +0000 http://www.stop-scammers.com/blog/?p=180 Only a few months ago, admitting that you met somebody online was sure to increase a few eyebrows, but with the rise in reputable dating websites and apps, there’s been a shift in what’s regarded as normal dating behavior. Regrettably, the very same popularity and… Read More

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How To Avoid Online Dating ScamsOnly a few months ago, admitting that you met somebody online was sure to increase a few eyebrows, but with the rise in reputable dating websites and apps, there’s been a shift in what’s regarded as normal dating behavior. Regrettably, the very same popularity and approval of online dating has made the entire concept rife with illegal and fraud attempts.

There are some key indicators that can help you weed out the scams so as to have a safe and successful internet dating experience.

1. Know the reason for the site you’re on

There is literally something for everyone when it comes to online dating websites. You are able to choose your site based on profession, religious affiliation, even the age group demographic or geographic and precise location of the person you want to meet. Simultaneously, the website you choose will have diverse goals for its members; a few sites are dedicated to helping persons forge lasting relationships, while some are for the alleged “casual hookups.”

2. Beware of the “sexy” stranger

Regardless of whether you’re looking for a long lasting relationship or just a “one time” weekend interaction, it might be better to steer clear of any profiles or perhaps message offers from persons sending out unsolicited diminishing photos of themselves. These types of accounts are quite likely to get the attention, all right, but it is just one usual trick for these group of people (Scammers).

3. Study the grammar

Unhealthy grammar on scam email messages and websites used to become laughable, but industry experts have found a couple of characteristics that are not funny. First, bad sentence structure is often an indication that the person sending the message is usually foreign, which is ordinarily good. What isn’t fine is definitely someone who claims to be a soldier of the US stationed in Kansas, but whose grammar obviously indicates he’s a non-native speaker. Here’s something to keep in mind about their grammar: scammers avoid wanting to waste their so-called valuable time on those who are going to see right through their trick. By using awkward grammar, “Scammers” are more likely to only catch naive people instead of those who are experienced enough not to fall for this.

4. Beware of the sob story

It doesn’t matter what the story of who is stranded internationally and can’t afford a flight, son has been caught and they can’t pay his bail, sitting aboard a broken down deep sea angling vessel and can’t obtain a new engine, whatever-if an individual contacts you and eventually includes a sad story, be extremely cautious about engaging. Remember, in the event that this person really did require bail money for a kid or money to go back home, “WHY” would they get in touch with a total stranger they have just met online? Does this individual have absolutely no one else in his or her life whom they can call for help? Think of that this way: if there is genuinely nobody closer to this person than an unfamiliar person on a dating website, that could be a sign that you shouldn’t buy into this relationship!

5. Look out for the excuses

Con artists (Scammers) have gotten really good for coercing their victims, and they are ready at all times with a playbook of excuses. Maybe this individual can’t email or talk regularly because he works on a great oil rig (a common line with dating scammers), or maybe she can’t speak on the phone because her mom and dad are very strict and will refuse her for having a romantic relationship with someone who isn’t of her culture or religious beliefs. Whatever the excuse, they have one…so don’t continue to engage with somebody who’s building a story that you should follow.

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