List of dating scammers

According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.In 2016, the last year for which data is available, consumers lost more than 0 million this way.But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate.Nancy*, a 47-year-old single mother from North Yorkshire was conned out of over £350,000 that way: “I wasn't comfortable, and then I got so far in I couldn't get myself out, and I didn't want to walk away having lost £50,000 or what-have-you, so you keep going in the hope that you're wrong and this person is genuine,” she explained to the BBC.“[It’s] not the case that stupid people fall for romance scams - they can be very clever,” Professor Monica Whitty, a cyber-psychologist, explains. Scamalytics, a company which runs anti-scammer software for a number of the major dating sites, are trying to reduce online dating fraud by creating profiles of the average male and female con artist.By analysing the top 3,000 scammer profiles (that is, those they’ve come across most frequently in profiles blocked by their software in the last year) they’ve discovered what constitutes the ‘most attractive’ female and male propositions to those targeted by romance scammers.So it’s up to you to determine how truthful a person is being in his or her profile.To recognize and avoid romance scams, follow these tips. Copy the images your online correspondent has posted to his or her profile, then run them through a reverse-image search engine, such as Tin Eye or Google Images.

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One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money.The website Scamalytics maintains a blacklist of scammers who use false pictures. You might not be able to surface information like criminal records, but from their social media profiles, Linked In page, and other information you find, you should be able to get a sense of whether what they are telling you comports with the facts. For example, if a person you met online claims to run a business abroad, call the U. Choose a friend or someone from your church or community who is less emotionally invested than you are. And remember: If the request for funds is indeed a scam, it may be difficult, if not impossible, to ever recover the money.Shopping links are provided by e Bay Commerce Network and Amazon, which makes it easy to find the right product from a variety of online retailers.This makes it hard for the victim to do due diligence.The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.

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