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Military Romance & Dating Scams Exposed,How this scam works

9. BeNaughty. Sometimes people think hookup sites can’t be safe, but that’s not always the case. BeNaughty wants frisky singles to have a fun and equally safe experience, so the site utilizes How this scam works. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have 3. Look Them Up. Do your research. Much of the reason these scams are so successful is that people are willing to take these “soldiers” at their word rather than researching. If a soldier is 2. Google Reverse Image Search. Most online dating scammers like to use stolen photos taken from other social media accounts; and may even use a stock photo. Simply uploading this Just in the month of January, Scamwatch data revealed Australians lost an astonishing $ million to dating and romance scams. Ms Rickard said it was important for people who had ... read more

S military officials have had to make public statements warning the public. They recommend that any individual who is contacted by strangers on social media claiming to be soldiers serving overseas, should only respond with caution.

It was created specifically to warn people and spread information about these scams. The page is Military Romance Scams and has over forty-four thousand likes. There are even entire task forces arranged by the US government to crack down on these crimes. These scams are fairly straightforward. They usually target single women in their mids to earlys.

They are also difficult to catch and prosecute because they are most often carried out by people outside of the United States. They will use an untraceable email address and routers from all kinds of locations such as hour internet cafes.

These people start their operations by finding online directories of military personnel. They take names and photos from various websites.

They spend weeks and months wooing their unsuspecting targets, luring them into a state of trust and often love. They will continue to pressure the victim until they willingly give their money to help these supposed national heroes. They will fabricate all kinds of different excuses for why they need extra cash. And aside from infatuation, many people feel obligated and are ashamed to mistrust or be suspicious of soldiers. If you fear that you or someone else in your life has become the victim of a catfishing scam, there are steps that you can take to find out for sure.

You want to find out if the person is A the identity that they claim to be and B a real soldier. The best method for doing this is to use a background checking company, the easiest ones to access being online. They use things like names, photos etc. Think of it as similar to hiring a Private Investigator as they did back in the 40s and 50s, only replace the trench coat and fedora with a laptop screen.

Below is a list of reliable background checking services you can use to combat such a situation:. BeenVerified is the premier background checking service for catfishing open to the general public, like you and I. With a few pieces of information, you can find out everything you need about the person.

We, at RomanceScams. org, highly recommend BeenVerified for looking up all types of people on the internet. You can find common false documents that have been used many times in these cases on the internet. Have you sent money to someone online and suspect you have been scammed? To confirm you can contact local authorities and give them any and all information that you have. As mentioned above, there is a task force of more than a thousand people dedicated to tracking down perpetrators involved in scams of this kind.

There are many tactics to make and precautions to take. The first, and in our opinion most obvious point: be on your guard! If someone is trying to scam you, they are likely to slip up on their own lies at some point, even in a minor way. Be vigilant, and if your suspicions are raised then trust your instincts and research further. Not to mention, it is very unusual for people to pledge any kind of love and devotion to someone they have only known for a short time.

Try not to give out personal information. Especially addresses, birth dates, names of family members etc. Do your research. If a soldier is asking you to send him money for services, research the kind of services that military personnel are provided while on base.

Second-guess specific things they tell you regarding their life. Second-guess everything regarding their job. In most of these cases, scammers will come up with any number of reasons why they need money. This will usually because of supposed shortcomings of the military. Here is an incomplete list of things either provided to soldiers on base or are inessential.

They frequently appear in these cases:. Another point to remember is that army personnel almost always has access to calling credit or have an address that mail can be sent to.

She had emailed her phone number but told Dave he could not call her, saying "my phone doesn't accept international calls". Although she said she was 32 years old, the pictures she sent appeared to be of a much younger woman. It was December when the first plea for help with her travel arrangements arrived in Dave's inbox. Help me. Let's do it and meet me! I love you.

I can't live without you. But Aleksandra told him she had no bank account so money must be sent via transfers through Moneygram or Western Union. When Dave told his friends about his new girlfriend, they laughed and said: "mate, you're getting scammed" but Dave kept emailing and Aleksandra always knew the right thing to say to assuage his doubts. I'm honest with you. My intentions are serious. I have for you a huge and sincere feelings. I am the one in the photos.

I am a real. I love you! She sent him passport pictures, told him she had spoken about their future to her family and even started to call him "husband".

But Aleksandra repeated her requests that Dave transfer money to pay for her visa and half her airfare so she could travel to Australia and arrive at "the day when our dreams and desires become real".

On Valentines Day this year, Dave was woken up just before 7am by a call from a private number. The Aleksandra on the phone was less loving, more forthright and after wishing him "happy Valentine's Day", she quizzed him: "you are going to send the money?

When he tried to call back, using the number she had emailed him, it was disconnected. Dave emailed her to say he was starting to doubt her story, which provoked a lengthy and impassioned response. Included with the email was a copy of her passport, showing her name, address and photograph. When Dave's friends suggested 'Aleksandra' might even be a man, his mood changed abruptly. If you are serious about loving me and coming here, you will have to pay for it all yourself.

Goodbye Aleksandra. A week went by and there was no reply from the woman who had told Dave multiple times she was going to marry him. The Mount Gambier man shared the contents of the roughly 50 emails he received over three months conversing with 'Aleksandra' with ABC Local Radio, wanting to help prevent further victims.

The case is a textbook example of a classic dating swindle, said Australian Competition and Consumer Commission ACCC deputy chair Delia Rickard. Ms Rickard said it was important for people who had been duped by such a scam to both report it and tell their story.

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions.

They play on emotional triggers to get you to provide money, gifts or personal details. Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. Scammers typically create fake online profiles designed to lure you in.

They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging.

They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. 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. Sometimes the scammer will tell you about a large amount of money or gold they need to transfer out of their country, and offer you a share of it.

They will tell you they need your money to cover administrative fees or taxes. Dating and romance scammers can also pose a risk to your personal safety as they are often part of international criminal networks. 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.

Georgina's Facebook fiancé leaves her flat broke. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately.

We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot. We also provide guidance on protecting yourself from scams and where to get help.

Phishing Phishing scams are attempts by scammers to trick you into giving out your personal information such as your bank account numbers, passwords and credit card numbers. Identity theft is a type of fraud that involves using someone else's identity to steal money or gain other benefits.

These scams offer you the false promise of an inheritance to trick you into parting with your money or sharing your bank or credit card details. Skip to content Skip to navigation Skip to search. Breadcrumb Home Types of scams Listen. Clues for spotting fake profiles Clues for spotting fake profiles ×. Example to chat privately ×.

Real life story Georgina's Facebook fiancé leaves her flat broke. Phishing scams are attempts by scammers to trick you into giving out your personal information such as your bank account numbers, passwords and credit card numbers. Identity theft. Inheritance scams. Unexpected money scams. Unexpected money scams involve someone overseas offering you a share in a large sum of money or a payment on the condition you help them to transfer money out of their country.

Related news Learn how to spot a romance scammer this Valentine's Day. Romance baiting scams on the rise. National Scams Awareness Week: 'This is Not Your Life'.

ARMY SOCIAL MEDIA,News Ticker

Just in the month of January, Scamwatch data revealed Australians lost an astonishing $ million to dating and romance scams. Ms Rickard said it was important for people who had News_Image_File: An image of Gordon Hannett which has been used in just one of many online dating scams. For Jenny, Tracee and John, the internet seemed the perfect place to meet More than reports of dating and romance scams were received in , equating to a loss of about $56m – a 44 per cent increase on the figure 3. Look Them Up. Do your research. Much of the reason these scams are so successful is that people are willing to take these “soldiers” at their word rather than researching. If a soldier is 2. Google Reverse Image Search. Most online dating scammers like to use stolen photos taken from other social media accounts; and may even use a stock photo. Simply uploading this To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to ... read more

Department of Justice Computer Crime and Intellectual Property Section. The person impersonating a soldier is catfishing their victim. Those are very suspicious questions! Many people think that boasting about their wealthy status in society will get them more attention. After all, there are millions of service members. The most important thing to remember is that anyone can be a victim, anyone can be targeted, and these scammers can come from any online social media site. Army Social Media Directory.

However, there are more than a few that are more widely used and should be looked out for. by Chelsea King. While not every story will be the same as this, it rings true for many victims of romance scams online, and it has a very valuable lesson to teach anyone who uses social media. Rob V. Military members have an APO or FPO address. Quick Navigation.

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