Scams through dating sites
But meeting in person was always a problem. It's rare for a scammer to meet you in person. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. It is rare to recover money sent this way. Many are operating out of foreign countries, despite profiles saying they live nearby.
First, he was traveling through India with his daughter. They're traveling, stationed overseas or have some long-distance emergency. Scamwatch strongly recommends you do not travel overseas to meet someone you have never met before. Often the scammer will pretend to need the money for some sort of personal emergency. Regardless of how you are scammed, you could end up losing a lot of money.
Kipps says her worst experience was with a man who claimed to be a widower raising his five-year-old daughter. Scammers can use your information and pictures to create a fake identity or to target you with a scam. She now examines photos of everyone who contacts her to see if she can match them in Google images to a real person. Just as they were about to meet, he had a sudden emergency and had to fly to the Philippines, where his daughter was supposedly staying with a relative.
Never agree to transfer money for someone else. If a profile indicates your match has a college degree, but he or she can't string a sentence together, you have reason to be suspicious. If you agree to meet a prospective partner in person, tell family and friends where you are going. The photos used by scammers can also clue you in that something is off. However this is a far more serious issue than has been portrayed in the press, with considerable implications for user safety.
Alternatively they may ask you to buy the goods yourself and send them somewhere. Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. This week, the database has been leaked. When the victim gets wise, the con artist gets scarce.
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