Top 10 Online Scams | The Most Common Online Scams
Dating and romance scams often take place through online dating websites, but . Nigerian scams involve someone overseas offering you a share in a large. Information regarding online romance scams. Report the fraud to the Federal Trade Commission on Nigerian Scams. Email: [email protected] While most African singles looking for a date online are genuine, it cannot be denied that many online dating scams originate in African nations such as Nigeria.
The Facebook photos of Las Vegas resident Michael Besson were also stolen and used to create hundreds of fake profiles on Facebook and other sites.
How A Billion-Dollar Internet Scam Is Breaking Hearts And Bank Accounts
One woman from a small town in Illinois showed up at the door of his home, he said. He said his motive in speaking publicly was simple: Courtesy of Michael Besson This photo of Michael Besson with his daughter has appeared on hundreds of scammers' profiles. Scammers Play In Social Media Social media and dating sites, where people volunteer details about their personal lives, are a natural habitat for scammers.
Dating sites appear to be aware of the role they play, however unintentionally, in romance fraud. It is standard for such sites to disclaim any responsibility for fake profiles that appear.
An industry executive, speaking on the condition of anonymity, told HuffPost that some sites fight back surreptitiously. They block users who they suspect are scammers without telling them.
Any money paid is returned on the back end to the presumably stolen credit card. Victims need to be told: If the person is not willing to meet them in the first month, move on to find someone who will!
Dating & romance
Zooska dating app with 40 million online profiles and members in 80 countries, lets users make a video of their face with the app that a human moderator will then view and match up with the submitted photos.
Many scam victims told HuffPost that they feel Facebook is not sufficiently proactive when it comes to weeding out and blocking the fraudsters. The site asks users to report posts or messages that ask them to inappropriately share personal information or send money.
Voss declined to discuss how many reports it receives. The issue of what responsibility social networks, including Facebook, bear for enabling scammers is one that troubles many victims. Grover, of ScamHaters, thinks that Facebook could be more cooperative in policing its site. Facebook declined to respond to questions regarding its general criteria for removing pages or why it has taken down some specific sites, but individuals do appear to be using the site to facilitate financial scams.
It had grown to almost 1, members over the course of several hours. When it was reported, Facebook took it down. Facebook But as soon as one page is removed, another seems to replace it. HuffPost also found this page called Yahoo Boys, which Facebook has since removed. But, he noted, sometimes it is done more openly. Two of the five were taken down before we could screenshot them; here are the three that remained.
Scam victim sites suggested that the man in the photo is actually a singer in the U. Screenshots of Facebook pages These Facebook profiles existed simultaneously, all using the same photo.
Dating & romance | Scamwatch
Facebook declined to comment on the specifics of these screenshots. For example, when someone receives a friend request, our systems are designed to check whether the recipient already has a friend with the same name, along with a variety of other factors that help us determine if an interaction is legitimate. The FBI said it does not comment on the policies and practices of private companies, and a Justice Department spokesman said that as a matter of policy, it would not publicly discuss prosecution strategies.
Jones, the hypnotherapist whose photos are regularly lifted from Facebook, argues however that if the site really tried, it could quash the problem entirely. He thinks that the large sites have programs in place that thwart scams pre-emptively and thus reduce the risk to users.
Still, ZeroFox conducted a study of money scams on Instagram last year and found that scams were being created at an estimated rate three times higher than the rate at which they were being taken down. Every digital device connected to the internet has an Internet Protocol address, a unique set of numbers that reveals, among other information, the country in which it is connected.
Anyone can check an IP addressthough some browser extensions will send an alert if someone is doing that. So savvy scammers use a virtual private network to hide their IP addresses. Scammers like to move their conversation with their victims off Facebook or online dating services and onto other messaging platforms where, unbeknownst to their victims, they can organize all their communications.
Romance Scams | U.S. Embassy in Ghana
Leaving Facebook as soon as possible also protects the scammer from the risk that their fake profile may be reported and taken down. Scammers never want to appear on camera in a live video chat, but will sometimes send a prerecorded video that shows what a loving dad they are or how handsome they look captaining their sailboat. Obviously, these videos are stolen, too.
There are multiple YouTube videos on how to do it. Virtual Cam Whoresa service that creates customizable video, can also add a layer of authenticity. For example, if the victim asks for a kiss, the scammer can command the image on the screen to blow a kiss. Still, some would argue, how can so many people mistake what is a prerecorded video for a live webcam? The answer is as nontechnological as it gets: Victims must be willing to suspend disbelief.
Moving The Money Criminals have also used the services of pre-digital age businesses to help their scams flourish. Western Union employees have even been accused of knowingly participating in those scams. The Justice Department will handle the returning of money. The process for filing a claim has not yet been established.Beware Nigerian Online Dating Scams
They essentially fell in love with a photo and turned a blind eye to their own doubts and suspicions, many told HuffPost. They ignored obvious red flags: Victims believe because they want to believe, experts said. A study in the U. They may have successful business or professional careers.
But the study said they tend to be unduly open to persuasion by others and less able to control their emotions. Whitty, the cyberpsychologist, found that many victims were survivors of abusive relationships.
To preserve the relationship, they became good at explaining away, or simply refusing to remember, the actions that hurt them.
We need to be on our guard both for ourselves and for our friends and family. If you have any worries that something might be a scam … it very likely is.
Nobody signs up to be preyed upon.
There is a small body of research indicating that fraud victims experience post-traumatic stress disorder on par with those who have suffered from violent crime. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.
The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.
Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity. Alternatively they may ask you to buy the goods yourself and send them somewhere.
You might even be asked to accept money into your bank account and then transfer it to someone else. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.
Never agree to transfer money for someone else.
They will tell you they need your money to cover administrative fees or taxes. Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. Regardless of how you are scammed, you could end up losing a lot of money. Online dating and romance scams cheat Australians out of millions every year. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you.
If you met on a dating site they will try and move you away from the site and communicate via chat or email. Their messages are often poorly written, vague and escalate quickly from introduction to love. Always consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear. You can use image search services such as Google or TinEye. Scammers are known to blackmail their targets using compromising material.
If you agree to meet a prospective partner in person, tell family and friends where you are going.