Tuesday, July 15, 2014

EARLY WARNING SIGNALS

             

My intense research in the last two weeks came out with positive responses. In the course of my inquiry, some of the victims shared step by step of how they are being scammed. I think it will be of benefit to share the information with others. Here are some tips on early warning signals which show that you are potential victim of online dating scam

  • They want to communicate with you through instant messaging and, texts, rather than through the dating website or chat room where you met.
  • They ask you lots of questions about yourself but do not tell you much about themselves.
  • They quickly start calling you by a pet name or use endearing terms such as ‘darling’
  • They do not answer basic questions about where they live and work
  • Their profile picture is too perfect; for example they look like an actor or Miss World titleholder
  • They start asking you to send them money using a number of different scenarios such as:
    1. Claiming to be military personnel based overseas who require funds for flights home or early discharge from the forces.
    2. Citing medical related issues they need money for such as a sudden need for surgery, either for the fraudster or the fraudster’s family member.
    3. They’ve arranged to visit you but need money to pay travel costs
         CEO of Get Safe Online, Tony Neate added: “There is nothing better than meeting someone special and falling in love and online dating sites are a great way to do this. Unfortunately, there are groups of people out there that want to take advantage of this for their own ends. It is upsetting to see that online daters are losing so much money to romance fraud, especially the individual who lost £850,000.  The actual figure is likely to be much more though, as we strongly believe that this type of fraud is the most under reported as people are just too embarrassed to come forward.  "We are not saying do not go on these sites, we are just urging people to stay vigilant and if you spot any of the tell-tale signs we have highlighted, definitely let your head rule your heart!”
Culled from: http://www.cityoflondon.police.uk

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