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Romance scams in 2021: What you need to know plus online . . .
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A romance scam , also known as an online dating scam , is when a person is tricked into believing they're in a romantic relationship with someone they met online . In fact, their "other half" is a cybercriminal using a fake identity to gain enough of their victim's trust to ask — or blackmail — them for money .
Here are some of the most common online dating scams we've found in our research and how to avoid them . Once you're in the know, the power is in your hands . 1 . They Ask for Money . Someone with genuine intentions will never ask a stranger online for money — that's what friends, family, and banks are for .
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 .
10 . They Request Money . Almost all online dating scams involve money in one way or another . Sometimes they may ask very quickly within a week, for example . However, sometimes they may wait for months to ask for money in order to gain your trust; especially if they plan on asking for a more substantial amount of money .
Dating and romance scammers can also pose a risk to your personal safety as they are often part of international criminal networks . Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences . Regardless of how you are scammed, you could end up losing a lot of money .
A common tactic of dating scammers is to ask you to talk on email, text or Whatsapp, in case the dating site or app gets wise to their scam . They seem to be in another country . One of the scenarios that romance scammers often use is that they're stuck abroad on a business trip and don't have access to their bank accounts .
According to the FTC, Americans lost $143 million to online dating scams in 2018, making digital dating scams the leading source of fraud in contemporary American life from a raw dollar-amount . . .
Common things online dating scammers do that you should look out for : 1 . Asks you to communicate outside of the dating app or social site you're on . Good evening… Lovely profile, how are you? I Like your profile . Online I have not met serious men . Are you looking for a serious relationship? How can I contact you on mail? Today i remove my profile .
There are good and bad things happening on the internet , and among the bad things are ongoing attempts to scam innocent people out of their money or identities . Indeed, wherever there's a slight opportunity of making some easy money , you can be sure that criminals lay ready to pounce . The internet brings with it many such opportunities, and fraudsters appear to be waiting around every virtual corner with the latest in online scams .
4 . The Fake Check and Money Transfer Scam . If you are selling something online, then be particularly wary of this scam . How the Fake Check and Money Transfer Scam works . This type of scam is also known as the Over Payment Scam . The scam artist asks you to deposit the check into your bank account, and then wire part of the money back to them .
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