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  1. Romance Scams. In romance scams, a criminal uses a fake online identity to gain a victim's affection and trust. The scammer then uses the illusion of a romantic or close relationship to manipulate ...

    • If they say, "It's an emergency." "Romance scammers weave all sorts of believable stories to con people, but their old standby involves pleas for help while claiming one financial or health crisis after another," says Schulman.
    • Their stories and background aren’t matching up. The Tinder Swindler was able to create fake personas—business partners, security guards and wealthy parents—to lure women to trust him.
    • They start blackmailing you. Romance scammers do a great job at building trust and using it to their advantage. They might start holding private and personal things (i.e.
    • They rope you into money laundering. While some scammers might not ask you for money right away, they can still rope you into illegal financial behavior.
  2. May 26, 2022 · The Canadian Anti-Fraud Centre received 1,249 complaints of romance scams from 925 Canadian victims with a loss of more than $50 million in 2021. Romance scams were responsible for the second highest amount of fraud-related dollar loss in 2021, led only by investment scams. Reported instances of romance fraud are likely much lower than actual ...

  3. Feb 20, 2024 · Depending on the nature of the scam, and the potential financial payoff, romance scammers may spend weeks, months or even years building a relationship with their victims. Sometimes these relationships are built over phone, email, social media message and/or text messages, by sending photos and gifts, and by going to great lengths to earn their target's trust.

    • What Is A Romance Scam?
    • The Lies Romance Scammers Tell
    • How to Avoid Losing Money to A Romance Scammer
    • How to Report A Romance Scam

    You meet someone special on a dating website or app. Soon they want to email, call, or message you off the platform. They say it’s true love, but they live far away — maybe for work or because they’re in the military. Then they start asking for money. Maybe it’s for a plane ticket to visit you. Or emergency surgery. Or something else urgent. Romanc...

    Romance scammers adjust their story to what they think will work in each situation. 1. Scammers say they can’t meet you in person. They might say they’re living or traveling outside the country, working on an oil rig, in the military, or working with an international organization. 2. Scammers will ask you for money. Once they gain your trust, they’...

    Here’s the bottom line: Never send money or gifts to a sweetheart you haven’t met in person. If you suspect a romance scam: 1. Stop communicating with the person immediately. 2. Talk to someone you trust. Do your friends or family say they’re concerned about your new love interest? 3. Search online for the type of job the person has plus the word “...

    If you paid a romance scammer with a gift card, wire transfer, credit or debit card, or cryptocurrency, contact the company or your bank right away. Tell them you paid a scammer and ask them to refund your money. If you think it’s a scam, report it to the FTC at ReportFraud.ftc.gov. Notify the social networking site or app where you met the scammer...

  4. There are groups that develop fake dating site profiles and others that develop scripts for the text messages and emails used in romance scams. ... Use of online romance scam victims as mules is ...

  5. Here’s what to do: Stop. Don’t send money. Never send anyone cash or pay with gift cards, wire transfers, or cryptocurrency to an online love interest. You won’t get it back. Pass this information on to a friend. You may not have gotten tangled up with a romance scam, but chances are, you know someone who will — if they haven’t already.

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