Have you been scammed? Do not agree to transfer money for someone else: Overcome with love and affection despite never meeting you. Never agree to transfer money for someone else. Dating scams on Match and other online dating portals are carried out not just by perpetrators in the UK but from around the world, with a disproportionate percentage originating from Nigeria. In most cases, we can differentiate fraudsters, scammers and liars from genuine people at an early stage to prevent our clients falling victim to a scam. 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. We pursue enquiries on a global basis, finding dating scams originating from Africa, the Ukraine, the USA, Pakistan and India, among other nations. Sob story — the scammer has a major setback in life, e. Being overly romantic e. Behaviour to watch out for We encourage all members to report any behaviour they deem inappropriate. The way they communicate and the sort of photos and information they use on their profile should help decipher if their interest is genuine. 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. They may have arranged to visit you, but need money to pay for the flight or visa. One of our largest areas of expertise is in undertaking relationship enquiries to prevent associated frauds and dating scams.
Regardless of how you are scammed, you could end up losing a lot of money. Have you been scammed? Sob story — the scammer has a major setback in life, e. Never agree to transfer money for someone else. Investigators can spot false profiles, such as those utilised by scammers, or people who are cheating on a spouse or partner. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. You can use image search services such as Google or TinEye. Tell-tale signs your online date might be fake include: You could risk your details being used for identity theft or money laundering which is a criminal offence. The sort of photos they use as well as the language of the personal ad can help you decide whether the member is genuinely looking for a partner or not. You might also like…. Remember that on Match you you are fully in control of your search and can choose to take things at your own pace. The most common form of dating scam is for the perpetrator to create a number of false profiles which are designed to entice and entrap individuals from the specific demographics they are targeting. Never send money to other members; however desperate the situation may seem. Your relationship with them may often depend on you sending money. All the major and most reputable online dating sites have in place channels and systems to report and investigate fake profiles and allegations of scams. It is so they can be isolated from the rest of the community. Alternatively they may prey on your sympathies, telling you a family member or someone else they are responsible for is ill and they need money for medical treatment. Scammers are known to blackmail their targets using compromising material. Using the list of scammer behaviour to watch out for, this unfortunately, sounds like suspicious scammer behaviour. Always consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear. 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. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. 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. Behaviour to watch out for We encourage all members to report any behaviour they deem inappropriate. 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.
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