Scammer In Dating Site

The FBI is advising consumers to be wary when using online dating sites after the agency saw a 70 percent annual increase in reported romance scams. Cybercriminals are reportedly using online dating sites to trick victims into sending money, providing personal and financial information, or even unknowingly acting as a money mule by relaying stolen funds. Learn these tips for keeping yourself—and your financial accounts—better protected when meeting people online.

$143 Million Lost to Romance Scams in 2018

The Federal Trade Commission (FTC) says it logged more than 21,000 reports of romance scams in 2018 with losses totaling $143 million—more than any other consumer fraud type identified.

Scammers are drawn to dating sites because they know that the people on there are looking to make a personal connection, and they can use this to their advantage. Victims have transferred thousands of pounds to scammers they met on dating sites, and it. Recently, I heard yet another story of a woman connecting with a scammer on a legitimate dating site. These men are con artists who will find a way to. How do i report an online dating scammer Just like dating sites: how do i report: So painful to last Tinder purely for that received a stranger you actually your favourite activities in P - the report also assesses the key opportunities in the market and outlines the factors that are and will be driving the growth of the industry. Stop-Scammers.com is the place to find the most up-to-date information on female scammers anywhere in the world. Our site was developed as a way to help put an end to these peoples activities and to help you avoid becoming a victim.

Romance scams, also called confidence scams, are when a bad actor deceives a victim into believing they have a trusted relationship and then uses the relationship to persuade the victim to give money, personal and financial information, or items of value to the perpetrator. The initial grooming phase can last for days, weeks, or even months, and by that time, the victim may be extremely vulnerable to the scam.

Techniques of romance scammers are varied and may include:

• Claims to be from the US but currently living, working, or traveling abroad
• Claims to be a US service member deployed overseas
• Reports a sudden personal crisis that requires financial help
• Asks for assistance with a personal transaction, like opening a bank account or shipping merchandise
• Claims to be stuck in another country
• Pushes for intimate photos
• Offers to send money, which could be a way to get the victim’s bank details or other financial information

The FBI’s Internet Crime Complaint Center (IC3) reports that victims of romance scams come from all age, education, and income brackets. However, elderly people, women, and those who have lost a spouse are often targeted.

A New Twist: Dating Sites Used to Recruit Money Mules

Fraudsters have used dating sites to find and target victims for some time, but there is a new twist on romance scams that involves international criminal networks using dating sites to recruit money mules.

In one example provided by the FBI’s IC3, a bad actor may claim to be a European or American citizen living abroad. After months of developing the victim’s trust, the scammer may ask the victim to open a bank account, possibly under the guise of a business opportunity. The victim is then asked to receive and send money from that account.

These bank accounts, the FBI says, may be used to facilitate criminal activities. Even if the account is flagged and closed by the financial institution, the scammer may continue to scam the same victim by asking them to open a new account or may begin grooming a new victim.

Steps to Better Protect Yourself from Romance Scams

Fortunately, there are steps you can take to keep yourself—and your financial accounts—better protected when meeting new people online.

• Keep your profile anonymous - Experts recommend choosing a dating site username thoughtfully, so that it doesn’t reveal too much personal information. Specifically, it’s best not to include a last name, place of work, or any other identifying information either in your profile or when first making contact with another user.
• Research potential connections - Consider conducting a Google search on new contacts to make sure they are who they say they are. Experts recommend doing an internet search using the person’s first name, last name, and location. It’s also a good idea to do a reverse Google image search on the contact’s photo, as romance scammers often use stolen images in order to avoid being caught.
• Pay attention to social media profiles - A contact’s social media profiles may reveal signs that they are a scammer. For example, it could be a sign of fraud if the individual has no social media presence, or if they have multiple social media accounts, such as two Instagram accounts. Also consider—do they have very few friends or connections on social media, do they have few photos or only professional-looking headshots, or have they made no posts or updates? These could be potential red flags.
• Be wary about sharing contact details - It’s best to keep contact details private both on your profile and during initial conversations. This includes your email address, home address, and phone number. If and when you decide to share your email, consider creating a separate and anonymous email address. In general, experts advise individuals not to give out too much personal information to another person before meeting them face-to-face. Of course, always follow best practices for staying safe when meeting an online connection face-to-face for the first time.
• Never send money or share financial information - The FBI advises that individuals should never send money to someone they met online, especially via wire transfer. The agency goes further to advise consumers to never share credit card numbers or bank account information with another person without verifying their identity and to never share a Social Security number or other personally identifiable information with someone who doesn’t need that information, as it could be used to access financial accounts.
• Set up a phone or video chat early on - Make it a point to have a phone conversation or video chat with new contacts early in the relationship. If the person refuses or gives elaborate excuses, it could be a scam. Experts say it’s best never to meet someone in person unless you have first been able to video chat.
• Be wary of anyone claiming to be a deployed soldier - The US Department of Defense has warned about romance scams in which online predators claim to be deployed active-duty soldiers. Victims have reported being scammed on legitimate dating apps and social media sites by imposters requesting money for fake service-related needs like transportation, communications fees, processing, and medical fees.
• Talk to a trusted friend or family member - Talk to someone you trust about new online connections, and pay attention if they express concern.

What to Do If You Think You Have Been a Victim

If you believe you have been a victim of a confidence or romance scam, the FBI recommends the following actions:

• Report the activity to the website where the contact was first initiated.
• Report the incident to the Internet Crime Complaint Center, your local FBI field office, or both.
• Contact your financial institution immediately if you discover any fraudulent or suspicious activity.
• The FTC advises victims to report romance scams on its website ftc.gov/complaint.

Additional Resources

• The FTC provides the web page What You Need to Know About Romance Scams
• The organization Get Safe Online provides information on Playing It Safe When You Meet Face-to-Face

Online dating scams are unfortunately still prevalent and impact thousands of people. In 2018, the FBI received 351,937 romance scam complaints. It’s no secret that there are deceptive people online who want to take advantage of vulnerable and lonely individuals — and they see singles on dating sites as easy targets.

Our goal is to arm you against those cybercriminals, so you don’t become one of those 5,800 complaints. We’ve put together some important tips about spotting and avoiding online dating scams and choosing dating sites you can rely on to keep you safe. Feel free to use the links below if you want to jump ahead in the article.

Spotting Online Dating Scams Scam-Free Dating Sites

Ways to Spot Common Online Dating Scams

Staying safe online is all about knowing what to look for. Here are some of the most common online dating scams we’ve found in our research and how to avoid them. Once you’re in the know, the power is in your hands.

1. They Ask for Money

Someone with genuine intentions will never ask a stranger online for money — that’s what friends, family, and banks are for. If a match is asking you to pay for something — whether for their travel arrangements to come see you, their online dating membership because it’s expiring soon, or anything else — block and report that person to the site right away. No exceptions. Under no circumstances is it O.K. to give money to someone you don’t know.

2. They Use Poor Grammar and Make a Lot of Spelling Mistakes

We all miss commas and make typos here and there, but if a dating profile or message is made up of 90% mistakes, that’s cause for an eyebrow raise. A significant number of scammers are from other countries (usually Russia, Nigeria, Ghana, Ukraine, South Africa, Jamaica, or Brazil), so keep an eye out for a lot of broken English and weird word choices.

If a match’s profile and messages are missing a lot of words, commas, and periods, that’s a red flag.

It’s also worth copying and pasting a few of their sentences into Google to see if they stole that language from someone else or another site.

3. They Have Few Pictures or Only One

When you’re online dating, photos are equally as important as text, so if you’re talking with someone who only has one blurry or stock photo, your Spidey sense should be tingling. Sometimes the profile’s photo looks too good to be true. Sure, maybe there are model-quality single gals out there, but a lot of times a scammer will post a photo of a beautiful young woman to target single men, especially older men.

You could try to prove they are who they say they are by making a game of it. Send a selfie (keep it PG) and ask for one of them in return. You can also plug the photo into TinEye’s reverse image search to see if it appears somewhere else (aka a stock photo depository).

4. They Express Strong Feelings for You Very Soon

Love at first sight can definitely happen, and there have been plenty of stories about people who fell in love within weeks of meeting and who are still together today. However, online daters should guard their feelings during those early stages when they’re getting to know someone because it’s so easy to lie, embellish, and misjudge people online.

Remember that you don’t know this person or his/her intentions, and take things slow until you’ve built trust online and in person.

When someone is rushing through the getting-to-know-you phase online, you’ll want to be cautious.

If an online match seems to be rushing the getting-to-know-each-other phase and jumping right into declarations of “I’ve been waiting for someone like you for my whole life” or “I can’t believe we found each other,” that should raise some alarms. Especially if you haven’t even met the person yet.

With such ardent love declarations, they could be trying to appeal to your emotional side, so you’ll throw caution to the wind and let someone untrustworthy into your life. Maybe they’re sincere. Or maybe they are more attracted to your bank account than your personal qualities. Only time will tell, so give yourself plenty of space and time to figure out the truth.

5. They Keep Putting Off Meeting in Person

The end goal of online dating is to find someone you like and get offline ASAP. When the person you’re talking to constantly has an excuse for why they can’t meet up, you should be wary. They’re either not that into you and are breadcrumbing you, or they aren’t who they say they are and are trying to scam you.

A majority of scams involve someone who says they’re in a different country, so it makes sense that it would take a while to go on a real-life date, right? However, this is their reasoning for why you should send them money. Something else to consider is why would they be looking for someone outside of their own country, and why would they do so if they can’t afford to get there in the first place?

Scam-Free Dating Sites

The media often covers online dating scams because they make for lurid and flashy headlines. However, it’s not all con artists and catfishers out there. We’ve heard plenty of online dating success stories to counter the bad seeds. In fact, about 17% of newlyweds meet each other online, and some of our own writers have found love on a dating app.

Don’t let fear of the unknown stop you from finding something great. There are plenty of dating websites you can trust to have your back, and we’ve compiled a list of the best below. These sites have all have been around for years, use strict screening processes and advanced technology to protect members, and receive positive reviews regularly.

1. Match

Match.com was founded in 1995, making it the first dating site ever. No one has more history and is more respected in the online dating industry than Match. The site has three out of five stars on Google Play, was called one of the top 100 sites by PC Magazine, and is responsible for the most romantic connections of any of its competitors.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Friends, Dates, and Relationships

Match System:Browse by zip, age, appearance, more

Our Experts Say:“Match has facilitated the most dates and relationships of any dating site, and its large audience and high success rate make it our top review...” Full Review»

Browse Free:View Photos Now

In terms of safety, Match offers customer service via chat Monday through Friday from 8 a.m. to 5 p.m. CST as well as 24/7 support via email. You can also check out their How to Date Safely page, which will tell you how to report suspicious behavior and keep your personal and financial information private.

2. Zoosk

Zoosk came onto the online dating market in 2007 when mobile apps were just starting to take off. Zoosk was, at one point, the number one grossing dating app and a top 25 grossing app in the App Store. We’d credit a majority of this popularity to the Behavioral Matchmaking™ system, which remembers your on-site behavior (who you search for, like, message, etc.) and uses that information to deliver highly compatible matches.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Fun Dates, Serious Relationships

Match System:Search and get match recommendations

Our Experts Say:“Zoosk is integrated with social media sites, like Facebook and Google+, so it's very popular with singles on the go...” Full Review»

Browse Free:View Photos Now

If you experience any problems on the site or app, the Zoosk team can be reached at (888) 939-6675 and support@zoosk.com. Zoosk also provides numerous do’s and don’ts for identifying scammers and getting their profiles removed.

3. EliteSingles

Not only is EliteSingles one of the most unique dating websites out there, with a focus on education, but the site also has some of the most reliable security features. These include the Trust and Safety page, which answers frequently asked questions such has “How secure are my personal details?” and SSL-encryption technology (you’ll notice the lock symbol on the left side of the URL).

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Serious Relationships

Match System:Search, Receive Partner Suggestions

Our Experts Say:“EliteSingles is a leading dating site just for busy, single professionals. More than 80% of members have earned a college degree, and most are looking for a serious commitment...” Full Review»

Browse Free:View Photos Now

The site also has personnel dedicated to monitoring for fraudsters, reviewing every profile and photo before it’s uploaded, and writing blog posts to keep members informed.

4. eharmony

As a relationship-driven site, eharmony is another pioneer in this space, having been co-created in 2000 by Dr. Neil Clark Warren, a clinical psychologist, marriage counselor, relationship author, Christian theologian, and seminary professor. The site is for serious-minded daters and uses an in-depth questionnaire to identify true compatibility.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Casual Dates, Deep Relationships

Match System:Personality test suggests matches

Our Experts Say:“Accounting for 2% of U.S. marriages, eharmony's compatibility-based system and commitment-minded user base are ideal for those seeking a serious relationship...” Full Review»

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The main thing people seem to like about eharmony is the site does all the searching and matching, which means potential scammers are less likely to be on the prowl since they have less control.

5. OurTime

Safety is usually a top concern for online daters, especially mature singles, and that’s where OurTime comes in. This site is exclusively for men and women aged 50 and older, so it knows how to cater to this audience and their needs.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Dates and Relationships

Match System:Search by profiles by zip and more

Our Experts Say:“OurTime is well-known in the over-50 dating crowd, particularly because it has a ton of helpful search features and an easy layout...” Full Review»

Browse Free:View Photos Now

In addition to having a user-friendly layout, search functionality, and matching process, OurTime has an extensive tips section similar to Match’s.

6. Christian Mingle

Launched in 1998, Christian Mingle is somewhat of an oldie in terms of dating websites, but it’s still definitely a goodie. And the safety components just keep coming. The team inspects all of the site’s profiles and photos and addresses dozens of concerns on the FAQs page, including how to choose a fun but secure username and not to worry about asking a match a lot of questions.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Dates and Serious Relationships

Match System:Search by gender, age, education, more

Our Experts Say:“ChristianMingle is among the largest dating sites in the industry that only caters to single Christian men and women, and the site has some of the best search filters and safety features...” Full Review»

Browse Free:View Photos Now

As long as you’re communicating on Christian Mingle, you’re protected by their features, so we’d recommend messaging and chatting with your matches on the site until you’ve gone on a few dates and are comfortable with them.

7. BlackPeopleMeet

BlackPeopleMeet is part of the People Media family, just like Match and OurTime, so the site has pretty much all of the same security tools. On the Dating Tips page, you’ll find advice from the team as well as links to other expert resources such as the Rape, Abuse, and Incest National Hotline and the National Violence Hotline.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Deep Relationships or Just Casual Dates

Match System:Search by location, age, more

Our Experts Say:“BlackPeopleMeet.com is the one of the largest and most popular dating sites for black and biracial singles, and the site is used by more than 5 million people a month...” Full Review»

Browse Free:View Photos Now

BlackPeopleMeet also sends a verification email to every new user, so if a scammer is using a fake account, they’re more likely to get caught.

8. SilverSingles

Tinder Dating Site

Another well-known senior dating site, SilverSingles puts users first and understands the individual desires of mature daters. Take a look at the comprehensive Help section, which will walk you through things like hiding your profile if you want to and blocking someone who’s being abusive to you or other members.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Friendship, Casual Dates, Serious Relationships

Match System:Search by age, location, height, education, ethnicity, and religion

Our Experts Say:“SilverSingles caters to relationship-minded singles over 50 with simple, safe, and effective online dating tools...” Full Review»

Browse Free:View Photos Now

The customer care team can be reached Monday through Friday (8 a.m. to 5 p.m. CST), or you can fill out a contact form. Using the latter method, you should expect to get a response within 48 hours.

9. BeNaughty

Free Dating Sites No Fees

Sometimes people think hookup sites can’t be safe, but that’s not always the case. BeNaughty wants frisky singles to have a fun and equally safe experience, so the site utilizes SSL encryption technology, just like EliteSingles, and requires members to confirm their identity via a text or a phone call.

Our expert ratings are based on factors such as popularity, usability, value, and success rate of each site.

Relationships:Hookups, Chats

Match System:Search by encounter, location, and more

Our Experts Say:“BeNaughty is a premier hookup app where you can feel comfortable expressing your desires. Plus, it's free to join, browse, and flirt...” Full Review»

Browse Free:View Photos Now

Scammers In Dating Sites

“Our security system can recognize fraud and scam at the registration step. That, combined with our security policy, which states a member can choose what data to store, makes BeNaughty a safe and secure place to date,” Vera Bulgakova, Сhief Marketing Officer of Together Networks (BeNaughty’s parent company), told us in an interview.

Take Your Safety Into Your Own Hands!

Just because there are people in the world with bad intentions, that doesn’t mean we should live in fear. Online dating is still a great way to meet people, and if you utilize the tips above, you can protect yourself from con artists and not fall victim to one of the 5,800 annual romance scams. Stay safe!

Over 50 Dating Site

Photo sources: yahoo.com, jstrawberry.wordpress.com, wallpapersite.com

Signs Of A Scammer On Dating Sites

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