How to spot a scammer dating
Remember the #1 rule - NEVER send money to anyone you haven't met in person, no matter what the reason or claimed emergency. If you weren't able to physically touch them, you haven't met them in person, no matter what other interactions you've had with them.
We have heard reports from green card scam victims where, once the scammer could legally stay in the country, they claimed the victim was violent to them in order to not only divorce them but get half their money in the settlement. Telling them you know it's a scam lets them know they made a mistake somewhere and allows them to learn from that mistake, meaning the others they're scamming won't be so lucky.
Scammers use stolen photos, so will come up with excuses why they can't appear on webcam with you. This is to increase the "bond" you have with them and make you more willing to send them money when the "emergency" arises.
If they talk to you on the phone, their accent may not match the nationality they claim to be. The "son/daughter" may even add you too and start referring to you as mom or dad.
Women are usually nurses, models, charity or UNICEF workers or antique dealers.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.Scammers may try to handwave this away by claiming to be of mixed race. Do they ask you a lot of questions about yourself without ever really giving that much back?Scammers profile their victims by asking a lot of questions, even sending them a list.Phil says warning bells should go off if anyone overseas asks you for money — or offers to send you money and have you handle the banking in the U. “Because [the scammer is] international, it takes 30 days for that check to bounce, and when it bounces, the bank comes back and collects it against your money.”Click here for the full list of warning signs. Most are stolen from social networking or modelling sites.Trying to "out" them can result in them spinning another tale about how they were trying to scam you, but fell in love with you while doing so.This can take the scam in a new direction with them admitting their real identity and continuing to scam you using that.Recently there are also Nigerian scams originating from Malaysia, China, India, Turkey, Spain, Cyprus, Egypt, as that's where Nigerians are located since they can easily get to these countries without visas or on the student visas.Men are usually widowed engineers, building contractors, military, vet doctors, surgeons or antique dealers.This helps them work out what angle to approach you from.If you're a hopeless romantic, they'll use that, but if you talk about wanting children, then that's the crack in your armour they'll attack.