America dating site scams
In half of all cases, the money is paid through wire transfers such as Western Union and Moneygram, which are difficult to trace. Fraud Help Desk is working together with money agencies to better inform customers about dating scams and share information about cases of suspected fraud. Here are a few general clues: Facebook Previously romance scammers were mostly lurking on dating sites, but now they’ve moved to other hunting grounds like Facebook, Linked In or other social media as well.When the victim has fallen in love, the fraudster will promise to come to the Netherlands. The con artist may also be an orphan seeking legal help in the Netherlands in order to claim his or her inheritance. Crisis hits The real problems start when the victim is head over heels in love.At this point, the con artist will set the stage for a crisis that only the victim (and their money) can solve.Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.
The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.
There’s been an accident, documents have gone missing, transferring the inheritance money has gone wrong.