How to spot a dating site scammer

05-Mar-2020 15:48 by 10 Comments

How to spot a dating site scammer

For more information and advice on staying safe online, read our safety article. Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to conning tens of millions of dollars from Americans via online dating sites.

Behaviour we urge all members to report include: I’ve met someone online and say they need travel expenses to visit me, is this a scam?While the case was remarkable for its magnitude, when it comes to so-called “romance scams,” it still represents just the tip of the iceberg.According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.At Match we want to ensure that you have a safe, friendly experience on the site.Remember that on Match you you are fully in control of your search and can choose to take things at your own pace.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: photocopied plane tickets, visa requirements and passport information .Our moderation team manually check photos and personal ads across the site and a built-in screening system helps identify suspicious accounts, remove them and prevent re-registration.While we are confident that our measures ensure a high level of security, we urge members to maintain vigilance while dating online and report any suspicious profiles to safeguard other members.In 2016, the last year for which data is available, consumers lost more than 0 million this way.(The FBI says it may be embarrassing for victims to report this type of fraud scheme because of the personal relationships that are developed, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can’t get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs Romance Scams, a watchdog site and online support group.These stories are cleverly formulated to make the scammer rich.

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