How to spot online romance scams

Online scammers who use lonely hearts schemes to bilk people out of money sometimes steal the identity of a military member to tug at their victim’s heartstrings. Usually, these scammers develop fake contacts, using easily obtained pictures from real U. The scammers often use internet cafes and reroute money multiple times to untraceable sources, making it difficult to track them or reclaim any money they manage to steal. What’s especially insidious about this kind of online scam is that many people legitimately want to help a member of the U. The scammers are exploiting people’s good intentions toward our men and women in uniform, and exploit their goodwill. Not only does this kind of fraud hurt the victim, but it damages the reputation of the United States Military member. Foreign victims often fall for the scam, and really do think a U. Someone who pretends to be a sailor, soldier, airman, or Marine looking for love but really is looking for cash will count on you not investigating them too deeply. This is where you can get the upper hand. Here are a few cautionary measures to try and protect yourself against these scams if you decide to try to find love online.

Romance scam

On Facebook and Instagram, there are lottery scams , celebrity impostors and even fake Mark Zuckerbergs. There is also a scheme where scammers pose as American service members to cheat vulnerable women out of their savings. To find victims, they search Facebook groups for targets — often single women and widows — and then message hundreds, hoping to hook a few.

man in military uniform holding a smartphone with a scam alert image on it who said they’ve been scammed on legitimate dating apps and social media sites.

Want to discuss? Please read our Commenting Policy first. Retired U. Army Col. The year-old husband and father spent half his life in the military. They use his photos to pose as soldiers on Facebook and dating sites, where they trick women into surrendering thousands of dollars in cash and gift cards in the name of love. Set boundaries and recognize red flags. He reports every fake account he sees on Facebook, but new ones emerge faster than he can wipe them out.

Denny is one of several soldiers whose photos have been used to create fake dating profiles amid a global surge in military romance fraud. He gets tired of chasing down fake profiles.

Report a Scam

In a tech-savvy world, it is common for couples to meet online through dating websites or apps. Unfortunately, not everyone joining these dating platforms is looking for true love. The frequency of online romances has caught the attention of fraudsters who manipulate people seeking companionship through romance scams.

Fraudsters operating romance scams have recently taken to posing as members of the armed forces to lure their victims into a romance with what they believe to be a soldier. This scam commonly begins on a social media platform, but it can also start through matching on an online dating website.

Gender and age demographics of victims of online romance scams in A romance scam is a confidence trick involving feigning romantic intentions towards a victim, The scammer meets the victim on an online dating site, lives in a foreign Scammers prefer to use the images, names and profiles of soldiers as this.

Your military friend or family member serves our country with integrity and honor. Unfortunately, there are scammers out there who try to take advantage of that service to cheat them and you. You can help protect your service member against military scams by learning the warning signs of schemes that target those in the military community. Unfortunately, these scams prey on fears about the coronavirus disease, trying to trick service members and family members into revealing sensitive information or donating money to a fraudulent cause.

Bogus emails that look legitimate can offer fake alerts or information about the outbreak, fake workplace policy updates, or fake medical advice. By clicking on links in these emails, you could download malware or have your identity stolen. There are safety measures you can take to protect yourself: Avoid clicking on links or attachments in unsolicited emails. Use trusted sources such as legitimate government websites for information. Avoid emails that insist you act now.

Remember, there are always people looking to take advantage of a crisis to harm others — be vigilant. These scams target military personnel looking for housing near a base.

When love becomes a nightmare: Online dating scams

Federal investigators referenced this Instagram post in which Rubbin Sarpong, 35, of Millville, posed with a stack of cash held up to his ear like a cellphone. Authorities allege he duped people out of cash in an online romance scam. Rubbin Sarpong, 35, of Millville, is charged with a single count of conspiracy to commit wire fraud and will have a first court appearance on Wednesday afternoon, the U. Sarpong and his co-conspirators, several of whom live in Ghana, ran the scheme starting in January until this week.

They set up phony profiles on various online dating sites posing as U. In one of the scenarios, the scammers would then ask for money to ship gold bars they had recovered while stationed in Syria back to the United States, authorities said.

The spread of online dating sites and apps has made this fraud even how the scammers trick their victims (including by posing as military.

Bill cloning application:. Another fine tool. This helps for video calls. Take your time to read about the features of the fraternization cloning app. A fake Lawyer:. It boys be you latest your friend operating with a customized email address. What are the step by step procedures to milking a client via this means? This is supposed to be a fraternization, and even an intro.

Not cool.

Tell-tale signs your online date may be an online fraud

Military combat isn’t the only battle service members are fighting. Those were the findings of a recent data analysis by Comparitech. The consumer technology website analyzed scam data through the Federal Trade Commission and the Better Business Bureau. Below are the fraud schemes that have led to the steepest losses for military personnel, according to Comparitech.

Women in Kidderminster are being warned about an online dating scam involving men claiming to be British soldiers serving abroad and in need of cash.

Are you dating or talking online to someone who says they are a military member? Have they asked you for funds or documents? Officials and websites like Military. Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer, sometimes losing thousands of dollars, with very low possibility of recovery. The U. Unfortunately, the people committing these scams are often overseas — using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay-per-hour Internet cyber cafes.

BBB warns of online romance scams aimed to break your heart and take your cash

The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment. At years-old, Exposto had fallen for a widowed special forces soldier doing his bit for his country. They have never met, which was easily explained — he was deployed in Afghanistan. Exposto recently walked free after facing a death sentence in Malaysia for attempting to smuggle a kilogram of ice five years ago.

Since she was caught, she has maintained she was a victim of a romance scam.

According to the Army’s Criminal Investigation Command, hundreds of women in the U.S. and overseas fall for fraudsters who pretend to be.

The safety of our customers is of the utmost importance to us. LibertyX constantly monitors new scam and fraud tactics to find new ways to prevent any being used on our platform. Here are a few common scams being used by fraudsters, and red flags to look out for. Dating, Marriage, and Romance. Online Dating Apps and Websites. Overseas and Out of Country. Money Forwarding and Check Cashing. Payment for Goods or Services.

“Catfished”: One Woman’s Story of Love & Betrayal in Online Dating Scam


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