Dating Site Scams Malaysia

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Modus Operandi: One of the most frequently occurring scams , the culprits find their targets on dating websites, targeting on their weakness like loneliness . The victims are befriended and woo-ed, later convinced into giving friendly loans which they soon find out will never be paid back .
An increasing number of Americans have been victims of scams originating in Malaysia . Con artists contact Americans through the internet, including dating web sites . These con artists usually pose as American citizens who have unexpectedly experienced a medical, legal, financial or other type of emergency in Malaysia that requires immediate financial assistance .
Unfortunately, scammers are so good at duping people that it's hard to spot one when you're the intended victim . Here are some of the common scams you need to be aware of in Malaysia : 1 . EPF scams . If you see a social media post, SMS or WhatsApp text claiming to be from the Employees' Provident Fund (EPF), you should have your guard up .
"Love scammers" normally take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions .
This opens in a new window . Romance scams reached a record $304 million in losses reported to the FTC in 2020 . That's up about 50% from 2019 . Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts .
Another scam is known as 'catfishing', which is luring the victim into a relationship based on the attacker's fictitious online persona . Scams related to online dating : A global phenomenon
Carol Owens - Malaysia , Kuala Lumpur scam report ( Scam danger - 13% ) Caroline Scott - Nigeria, Lagos scam report ( Scam danger - 10% ) Caroline Broke - Ghana, Agona scam report ( Scam danger - 28% ) Caroll Cruz - England, London scam report ( Scam danger - 35% )
Stay cautious and never overinvest in something that may not even be real . 6 . The bottom line on romance scams . Sticking with a paid dating service, rather than a free app, is a great way to avoid most of the scammers . However, always be on your guard, as a few of these criminals may slip through the net .
If you're using a dating site that has a built-in chat option (as most do), your safest bet is to keep your conversations with the other person limited to the dating site's chat . If the other person suggests moving to email or texting, decline . This will usually allow your selected dating site to review the contents of your messages if you decide to report the other person as a scammer .
Online dating scams and older adults . 12 . Romance scams are riskiest to people in the 55 - 64 age group . (BBB 2019 Scam Tracker Risk Report) 13 . Older adults reportedly lost nearly $84 million in romance scams in 2019, followed by government imposter scams at $61 million, and prizes, sweepstakes, and lottery scams at $51 million . (FTC 2019 - 2020 Protecting Older Consumers Report)
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