There's nothing wrong with cutting off contact with someone, especially if you think that they might be a scammer. If you have a bad feeling after interacting with a person online, you don't owe them your time. Many dating sites will allow you to block the person to whom you're talking.
As long as they don't have your email address or phone number, doing this will prevent them from being able to contact you at all. If the person becomes unreasonably outraged or sends threats your way, be sure to take screenshots and report the person's profile to the dating service. Report scams to the Internet Crime Complaint Center. Naturally, you should also report the scammer to the site on which you were scammed. What should I do if a man asks for my full name and address so he can send me gifts from overseas?
Not Helpful 15 Helpful Pay careful attention to whether there are any inconsistencies in their stories. Also, beware of anyone who addresses you with "Dear Not Helpful 26 Helpful Should I trust my gut when speaking to a someone through an online dating service? You shouldn't trust anybody online until you have met them in person.
This is especially for dating sites. Not Helpful 30 Helpful My online suitor for eight months would like to transfer his account from another country to my account. It's a big amount.
I haven't met the guy before. I don't believe he could easily trust me since we met only online. Is there a sign of fraud in this? He would need your account info. Once he has that, he can withdraw money from your account. Have him open an account with your bank, and transfer the money to that account. Once that is done, and in time, he can add you to that account. Once you see that all is good, then you could have him transfer it to your account, but I would encourage you to keep separate bank accounts, just in case things don't work out.
My gut though, is telling me he is a very patient scammer. Not Helpful 18 Helpful How long should you communicate on site before giving someone your number? Online isn't the best place to hand over your number. Suggest a meet-up in a public place instead.
Not Helpful 1 Helpful How do I get more pictures of someone online who I think might be a scammer? Make this a condition for you two to talk any further. If you pursue this conditional stance, and the other person gets mad or says he's hurt, walk away. Not Helpful 14 Helpful I have a friend that uses a dating site and the women he's speaking to lied about their age. Now apparently her father is making threats to him unless he sends money via Western Union.
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The phone number is on the other side of the states and she is threatening to get the law is involved. What should he do? He should report this threat to the site and see what they do. Then, it's best to get him to tell police or another family member on the issue because he is a victim of extortion. Help him to see he is not the one in the wrong. Not Helpful 23 Helpful Can they still be scamming you even if they don't ask for money? Do they contact you once you call them scammers? Some scammers find ways to get your money without asking for it. Some scammers will disappear if you call them scammers, but some will try to convince you otherwise.
Not Helpful 22 Helpful Should I trust a girl who won't give me her phone number or let me see her Facebook account? If she contacted you first that might be a red flag, but if you contacted her first, she might be trying to be cautious. Look for other signs. Not Helpful 9 Helpful If someone I met online is always spending money on me, and then asking me to send them money in return, could these be signs of a scam?
Scammers don't usually spend money on their victims, rather they demand money from their victims and it never stops.
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However, spending money on you and then turning around and asking for money could be a case of bait and switch to lower your guard, so be careful. Ask why they need money so badly if they are spending it on you, as it'd just be easier if they kept that money for their own needs! Not Helpful 25 Helpful Include your email address to get a message when this question is answered.
Already answered Not a question Bad question Other. Tips Unfortunately, encountering online scammers is a very real possibility. Romance scams are the leading cause of lost money due to scams, and somewhere around 12 percent of people who use online dating have reported running into a scammer.
Profile Warning Signs
Refraining from answering this question or saying something snarky like "I work" will often dissuade them from pursuing your profile. Searching for a person on job sites like LinkedIn may help you find the person or people on which a scammer is basing their profile. Certain speech patterns could indicate that they are a scammer.
Poor English and nonsense words indicate that they probably aren't in the United States. Warnings Remember the Golden Rule of online interaction: Never give out your dating service account password. Even employees of the dating service will not ask for your password. Do not accept packages or payments from potential scammers, as doing so may involve you in money laundering. Article Info This article was co-authored by our trained team of editors and researchers who validated it for accuracy and comprehensiveness.
Avoiding Dating Scams In other languages: Did this article help you? Cookies make wikiHow better. From Wikipedia, the free encyclopedia. Criminal justice portal Sociology portal. Beware of Online Dating Scams". Archived from the original on 8 December Retrieved 20 February Moscow Russia Insider's guide. Archived from the original on The Sydney Morning Herald. Retrieved 6 December Retrieved July 11, The New York Times.
Happy Mutants , LLC. Archived from the original on April 25, Retrieved September 10, Benefit Electoral Medicare Visa Welfare. Scams and confidence tricks. Confidence trick Error account Shill Shyster Sucker list.
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That does sound a bit like a scam, but it's always hard to tell. Have there been any updates since you posted this?
I met this girl on Skout, and at first, everything was coming along at a nice pace, we started talking around midnight, but everything escalated quickly. She is from CA, like me, but "working" in Nigeria. That same night, she told she was out of the country for research and her debit card wasn't working. She said she would be home in two weeks from the day we met, which will be three days from the day I am posting this.
She said she needed to pay her phone bill so she would be able to talk to me. I payed her through Western Union. She then needed grocery money, so i then payed her the next couple days.source site
Online dating & romance scams: How to spot & avoid them | Comparitech
I even called her out that this was a scam, and she said she would never scam me or hurt me. We argued for a while asking what is her benefit from scamming me, and i told her my money. I asked her to send a photo of herself with a sign with my name, which I did for her, and the photo looked photoshopped. I called her out on it and she got mad, but she sent me a real photo with her same top, just without the sign.