Dating fraud - Kent Police
DONALD KENT viajeras.info and Serious scammer pest on ALL Dating site and pages #scam #facebook See more. SCAMMER.. Using the name James Patch. Online dating or romance fraud is when you think you've met your perfect you by a pet name or use endearing terms very early on in your conversations Never reply to communications from someone who you meet on a dating site or chat. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have These scams are also known as 'catfishing'.
Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas.Dating site scammers, Badoo beware theyre a LOT of them!
They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.
Dating scammer name list - Find ensomme mand
Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.
The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere.
They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere.
You might even be asked to accept money into your bank account and then transfer it to someone else. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.
Never agree to transfer money for someone else. They will tell you they need your money to cover administrative fees or taxes.
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.
Examples of What Online Dating Scammers Say to Trick You
Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.
If you met on a dating site they will try and move you away from the site and communicate via chat or email. Their messages are often poorly written, vague and escalate quickly from introduction to love. Pilot, Soldier, General military personnel. Sob story — the scammer has a major setback in life, e. Overcome with love and affection despite never meeting you. Quick to take communication away from the website, pushing to exchange email addresses.
Faking it — scammers’ tricks to steal your heart and money
Asks many questions about you, while revealing only very general information about themselves. Requests for money, for reasons including: Places to report a user can be found: Using the list of scammer behaviour to watch out for, this unfortunately, sounds like suspicious scammer behaviour.
You should never send money to someone to meet online, whatever the premise.
Scammers will often pocket the money or use the bank details you have given to gain access to your online banking and pocket even more money. Scammers may go as far as sending fake documentation to corroborate their claims such as: Do not trust anyone behaving this way and report the member to match. Unfortunately, scammers will often use noble causes such as charities to get you to transfer money.
There are many reputable charity websites which are completely safe to transfer money to, however charities do not solicit donations through dating websites and so if you do not know the person well and they are asking for money, chances are they are working on a scam. Stay clear and report the member to match. Never send money to people who propose business ventures or suggest sending money to help get you rich, especially if the offer requires urgent action for a limited time only.
The scenarios vary in details from inheritance money that needs to released, to gold mining in Africa, however the story is always the same. No matter how earnest or tempting the offer, never send money or financial information to anyone claiming to have a business idea you can cash in on.