Romance scammers: Their favorite lies by the numbers

Be aware of the following common techniques used by romance scammers:

Don’t be a victim, check out these tips and take them to heart:

• If you’re suspicious, Google the message text he/she sends you.   Unlike spam, dating scams require a fair amount of work from the criminals – so they tend to cut corners. Often, the ‘romantic’ message you receive has been sent to dozens of other people. Put quotes around it and Google it: if it brings up results from former victims, you should start to worry. If the messages are in broken English, but your lover claims to be American, it’s another good reason to be cautious. Ask for advice from a site administrator, or a friend.
• Don’t be ashamed to ‘play detective’.  Millions of people use dating sites, but they DO carry risks that normal dating does not. You don’t know whether the person you are speaking to is real, where they’re from, or whether the photos are of them, or someone different. In the old days, you would often meet people via friends of friends–but you don’t have this reassurance online. So play detective.  If they won’t tell you where they work, worry. Likewise, if they keep asking questions about you, but never answer any about themselves, worry. Search for them on LinkedIn, or just via Google – it’s almost impossible NOT to leave traces online these days. If someone has not, they probably are not real.
• Scammers posing as women will often claim that they are hard-working but in a lower-paying profession. Scammers posing as males will often profess to be independently wealthy, the owners of a lucrative business, or in an occupation such as the military.
• Romance scammers profess love quickly. They might say they can’t meet you because they’re overseas for business or military service — but, during the pandemic, they might just say they’re locked down.
• Male scammers often claim to be widowers with one or more young children to look after. They may claim that their partner died after a tragic accident or illness leaving them unexpectedly as single fathers.
• If their photos are really glossy, be afraid.  Oddly, one of the giveaways that your lover may not be who they seem is that they look too good–as in, the photographs are professional. Few normal people would make this much effort–but for a cybercriminal, the easiest way to create a fake profile is to use glamorous pictures from a website, shot by professional photographers.
  
  Most cyber criminals do not use their own photographs; they use an image from another social media account as their own. A reverse image search can determine if a profile picture is being used elsewhere on the internet, and on which websites it was used. A search sometimes provides information that links the image with other scams or victims. To perform a reverse image search on profile photos:

• Don’t hand over information bit by bit. Dating sites are a huge growth area for cybercrime, and scams vary from simple cons, where people are asked for money for visas, to classic phishing. The problem is that handing over information is a normal part of romance–but perfect for identity thieves. Until you have verified that the person is genuine, do not give out your address, ever, and if possible limit other details such as workplaces and contact details. 
• Don’t share ‘racy’ photos with people you have not met.  One variation of today’s dating scams is a simple one – blackmail. Do not hand over pictures you would be embarrassed to see published online–otherwise, you’re at risk from blackmailers. Even racy messages can be a tool for criminals – particularly if you’re attached. Keep things clean until you know your ‘romance’ is real. Allowing someone to see you via webcam, or to, for instance, undress on webcam, is particularly risky.
• If your ‘lover’ sends you a photo that you need to click on, worry.  Keep antivirus software running and be wary of profiles without images in the first place. If they have an image, ask them to add it to their profile.
• Long-distance love DOES happen – but be wary.  Profiles without pictures, details, and interests are a clear warning of a fake profile. US law enforcement says that common signs are people who claim to be American but say they are working abroad, then suddenly need plane fare home.
• Stick to reputable sites.  Match.com and other ‘major’ sites such as eHarmony have a reputation to protect so their systems will help to keep you safe (accusations of fake profiles notwithstanding). On Match, for instance, you can instantly flag any email or message as suspicious, and flag any profile you think isn’t quite right. Match will investigate rapidly. Other large, reputable sites have similar systems. Smaller, specialist sites–particularly those focused on short-term relationships–won’t offer the same peace of mind. However, sites that cater to a particular cultural group may achieve higher levels of trust if they fly under the radar of cybercriminals. Expect ‘Free’ sites to be the most dangerous the barrier to entry is low for enterprising cybercriminals.
• Don’t be persuaded to switch to another social network, email, or IM.  Millions of people use dating sites, and the ‘big’ sites are facing epidemic levels of fake profiles, phishing, and other scams, so cyber criminals will often persuade victims to switch to another site,  either a social site or simply email. This way, they can continue the fraud in private.
• If you think, “It’s all happening so fast!” It’s time to worry.  Dating scams are one of the few areas of cybercrime where gangs play a ‘long game’ – sometimes stringing victims along for weeks or months. But most are impatient to be paid - so any online ‘lover’ who declares undying love in the space of a few emails should be regarded with extreme suspicion.
• Consistently poor spelling or grammar indicates that the language they are using may be the person’s second language even though they claim to be a born and bred resident of your country.
• If the person claims he or she is from your area, but states they are unable to meet you in person within the first few weeks of contacting you online, for whatever reason, be very cautious about revealing any personal details to them.
• If the other person is sharing information about themselves, be aware if details in their stories change. Did they call you by the wrong name, or suddenly refer to themselves by a different name?  Often scammers are operating under multiple false aliases and are using a script to communicate with people, so they can inadvertently use the wrong names and details when communicating with you.  If they do make such mistakes, the scammers will quickly come up with a story to explain the inconsistencies. But such errors should certainly be a warning flag.
• NEVER agree if the person asks you to use your own bank account to process checks or electronic money transfers for whatever reason. This may well be an attempt to launder the proceeds of crime. 
• Be aware that scammers will ask lots of questions about what you believe to be your ideal relationship and then present themselves in that way to you.
• If friends or family express concern about the relationship, it is wise to heed their warnings. Often, others who are not so emotionally involved, are able to see indications that things are not as they seem and become rightfully suspicious of your online “friend’s” motives.
• NEVER purchase an airline ticket and fly to a foreign country to meet someone who has requested money from you.  Victims who have taken such actions have been kidnapped and even murdered.
• Always tell family or friends if you are going to meet someone from a dating site and always meet first in a public place.  Never meet at first in a private home or hotel where help is not close at hand should things go wrong.
• Do not send money, ever.  The ‘red flag’ moment comes when your ‘lover’ asks for money. Do not send it - whether it’s for flights, or for life-saving surgery. Even if the story is so tragic you feel you HAVE to help. If the subject of money comes up early in a relationship, be wary. If someone asks outright for a Western Union payment, gift card, cryptocurrency, or bank wire transfer, you may well be dealing with a criminal. Speak to a site administrator if possible. Talk to a friend – or ask for advice from an independent agency, or local law enforcement. 
  
  If you do not send them money as requested, the requests will increase in urgency and the pressure they put on you will escalate accordingly. If this pressure does not work, they may change tack somewhat by asking for a much smaller amount than they originally requested. For example, they may claim that they have managed to source most of the money from elsewhere. 
• Never send money or gifts to anyone you haven’t met in person — even if they send you money first.  Only scammers tell you to buy gift cards, wire money or buy cryptocurrency. And once you send that money, you won’t get it back.
• Never provide credit card numbers or bank account information without verifying the recipient’s identity.
• Never share your Social Security number or other personally identifiable information that can be used to access your accounts with someone who does not need to know this information.

• Be selective about what you share online, especially your personal information and passwords. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you or your children.
• Set your social media profiles to "private" to limit the amount of personal information visible to the public, and only accept friend requests from people you know in real life.
• Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
• Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that a person is who they claim to be.
• Be suspicious if you meet someone on a game or app and they ask you to start talking to them on a different platform.
• Be cautious about clicking on links or downloading attachments sent by unknown or suspicious individuals, as they may contain malware or viruses that could compromise your device and personal information.
• Encourage your children to report suspicious behavior to a trusted adult.
• Teach your children about internet safety and the potential dangers of sextortion. Discuss the importance of setting boundaries and not sharing personal information with strangers online.
• Consider using reputable parental control software to monitor your child's online activity and limit their access to potentially harmful websites or apps.

If you believe you or someone you know is the victim of sextortion:

'Pig Butchering' Crypto Scam

• The scammer targets a victim on a dating app like Tinder, initiating a romantic relationship that’s exclusively online.
• Through online chats, a level of trust is established.
• Inevitably, the “lover” encourages their target to invest in cryptocurrency, commonly directing them to a fake website or app that is secretly controlled by the scammer.
• After the victim has agreed to invest some money in the phony platform, the lover disappears (along with the money) - never to be seen again.
• Once the victim starts getting skeptical or tries to withdraw their funds, they are often told that they have to pay tax on the gains before funds can be unlocked.

• Never send money, trade, or invest based on the advice of someone you have only met online.
• Don’t talk about your current financial status to unknown and untrusted people.
• Don’t provide your banking information, Social Security Number, copies of your identification or passport, or any other sensitive information to anyone online or to a site you do not know is legitimate.
• If an online investment or trading site is promoting unbelievable profits, it is most likely that—unbelievable.
• Be cautious of individuals who claim to have exclusive investment opportunities and urge you to act fast.

• Do not send payment to someone you have only spoken to online, even if you believe you have established a relationship with the individual.
• Do not follow instructions from someone you have never met to scan a QR code and send payment via a physical cryptocurrency ATM.
• Do not respond to a caller, who claims to be a representative of a company, where you are an account holder, and who requests personal information or demands cryptocurrency. Contact the number listed on your card or the entity directly for verification.
• Do not respond to a caller from an unknown telephone number, who identifies as a person you know and requests cryptocurrency.
• Practice caution when an entity states they can only accept cryptocurrency and identifies as the government, law enforcement, a legal office, or a utility company. These entities will likely not instruct you to wire funds, send checks, send money overseas, or make deposits into unknown individuals’ accounts.
• Avoid cryptocurrency ATMs advertising anonymity and only requiring a phone number or e-mail. These cryptocurrency ATMs may be non-compliant with US federal regulations and may facilitate money laundering. Instructions to use cryptocurrency ATMs with these specific characteristics are a significant indicator of fraud.
• If you are using a cryptocurrency ATM and the ATM operator calls you to explain that your transactions are consistent with fraud and advises you to stop sending money, you should stop or cancel the transaction.