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70+ common online scams used by cyber criminals and fraudsters,CFG: Secondary Menu

Romance scams are riskiest to people in the 55 – 64 age group. (BBB Scam Tracker Risk Report) Older adults reportedly lost nearly $ million in romance scams in , followed  · 7 Examples of Online Dating Scammer Photos Used Often. Jenni Walker August 29, Category: Dating Scams, Romance Scams, Tips. Internet scammers steal photos Since dating technology has grown into a $2 billion dollar industry, dating scams have become an unfortunate part of the equation. When using dating platforms such as blogger.com, Tinder, Anonymity and security is something all online dating scammers love to have, and this is something they cannot get on most online dating websites. Usually within a day or so, they will  · Text me – blogger.com are you? I am new here really getting bored, I have been hurt in the past but cautiously trying this. you were listed as my match and ... read more

Investors are wooed with whitepapers and promises of superior security and broad application potential. They buy coins in exchange for fiat currency, hoping to get a return on their investment. ICOs in general are viewed as such a problem that China has banned them and other countries are imposing heavy regulation.

For example, the legitimate Seele ICO had their Telegram channel hijacked by people posing as admins. Investors were persuaded to pay for tokens before the sale had actually started and the funds were pocketed by the criminals. Austrian investment scheme Optioment promised a whopping 4 percent weekly return to some investors and ended up reportedly stealing more than 12, bitcoins.

Other suspicious schemes include BitConnect, which shut down after receiving multiple cease and desist letters, and OneCoin, a reported global Ponzi scheme that is still going strong.

When a cryptocurrency forks and a new coin is created, it can be difficult to find a wallet that can accommodate the new coin. Enter scammers. When Bitcoin Gold was first released, the mybtgwallet. com website popped up, promoting users to hand over their private keys and subsequently lose their coins.

More impersonators are taking advantage of the cryptocurrency market, this time in the form of wallet clones. Criminals make people believe they are depositing their coins into a legitimate wallet but are actually keeping them for themselves.

It used domains impersonating the reputable Blockchain. info and even used paid Google ads to attract more victims. Coin-mixing services are used to mix coins in order to break the connection between the sender and receiver, making transactions more anonymous.

While coin-mixing services can aid illegal activity, they can have legitimate use cases, too. Popular sites include Bit Blender and the now-defunct Helix by Grams. These two were involved in a phishing scam on the dark web where a coin-mixing tutorial used links to fake websites for both of the services. Users following the steps and visiting the links simply handed over their coin to the thieves.

Bitpetite ran a mixing operation but also asked for investors to hand over money with the promise of 4 percent daily returns!

This was clearly unattainable and the site disappeared in November after stealing an unknown amount from investors. Aside from all of the above, there are many more online scams to look out for. Here are some of the most popular plays making the rounds right now.

We mentioned popups in the tech support scam earlier. A common occurrence you might have already seen are popup windows prompting you to download anti-virus software. However, when you follow the prompt, you could end up with malware instead. Fake websites are usually used in phishing scams. Typically, a replica of a legitimate website is used to encourage targets to enter details such as credentials, banking information, and personal details.

For example, the above image from the Expr3ss blog shows a very convincing fake Facebook login page. This is a more specific example of a fake website and is a big problem. Replicas of reputable websites may be used to make counterfeit goods seem legitimate. For example, brands like Ugg, Coach, and Michael Kors have had their websites copied almost exactly to make consumers believe they are purchasing genuine goods from the real brand.

In fact, in the US, romance scams account for the largest financial losses of all internet crimes. Fraudsters may contact targets through:. They typically pose as a different person, including creating completely fake profiles this is called catfishing , and often work in groups. The ultimate goal might be to get victims to pay money , hand over personal information, or even aid in illegal activities.

We mentioned travel ticket scams earlier, but would-be concertgoers and sporting event attendees are also common targets of ticket scams. The rental scam preys on those desperately searching for a place to call home. Rental ads are posted with below-average prices, attracting plenty of buyers. The fake landlord may also have renters fill out a form that includes banking information along with other personal details. SMS scams smishing scams are variations on phishing and vishing scams and involve the use of a text message.

SMS, or text messaging, is built into just about every phone on the planet. As phones become more internet-connected, many of us have transitioned to instant messaging apps like WhatsApp and Facebook Messenger. But good old SMS messaging is almost always available. Scammers know that and can use it to target you.

A smishing text message will usually have much the same aims as any other kind of fraud. Scammers may want you to click a link to download malware or adware, or bring you to a convincing-looking phishing page in order to trick you into providing your login credentials for a website. Others might provide a number to call as a transition to a vishing scamming method. While these often follow similar plays to email and voice scams, there are some more specific cases, such as trying to get you to activate a new credit card or telling you an account is expiring.

In this rather complex scheme, targets order products on Amazon from third-party sellers. The seller prompts the buyer to complete the transaction outside of Amazon, so gets paid and has access to payment information.

This is a slightly different angle to the one above, but is also orchestrated by third-party sellers. In this case, they ship empty packages to wrong addresses where they are signed for by someone who is in on the scam. Since the package is signed for, the victim often has problems when trying to make a claim with Amazon. Astroturfing has been around for a long time and its definition can be loosely defined as a company creating fake support around its product in order to attract customers.

With the persuasive power of online reviews, these have become a means for digital astroturfing. Companies simply pay people to write fake glowing reviews on supposedly unbiased review sites. There are even Facebook groups dedicated to swapping online reviews for specific sites like Amazon or specific product types, for example, books. Consumers rely heavily on these reviews when making purchases and ultimately end up with a subpar product or service or nothing at all.

There is a broad range of continuity scams out there but they typically follow similar patterns. Popups for surveys offering free gifts or amazing deals lead victims to enter credit card details to pay for minimal fees or shipping.

Often hidden in the small print are exorbitant ongoing monthly fees that can be near impossible to cancel. It involves articles or other methods and materials that persuade potential investors to contribute funds based on exaggerated predictions.

In March , the SEC enforced actions against a California trader that was posting false stock tweets. Some scammers are using a tactic whereby they fake a pending payment to encourage the release of goods. This might be a bogus PayPal or email transfer message to say that payment will be released once tracking information is received. Once you do actually send the goods, no payment is ever received. The overpayment is another one for sellers to watch out for.

It usually relates to the sale of items or services, often through classified ads. The scammer sends you payment for whatever you are selling but sends too much. They ask you to refund the difference. This just makes it even more important that you watch out for tell-tale signs. Many scams require a legitimate-looking website for victims to interact with and provide the information the scammer is looking for. This is a good question which we cover in detail in a post about recognizing scam or fake websites.

There is no single silver bullet that can indicate the trustworthiness of a site, but there are a number of things you can check that will help you make a judgment call. As Mr. In internet scams, the best defense is to simply not get tricked in the first place. Scammers can be clever, though, and it can be hard to spot the fake phishing emails sometimes. In a dedicated post, we cover tips to help you spot a fake, spoof, or phishing email. If this happens, you should get in touch with the operators of the platform on which you encountered the scammer, if applicable.

This way, they can at least kick them off the site and hopefully prevent someone else from being scammed. Depending on the nature of the scam, it may also be worth reporting it to your local police division. Another action you should take is to report the incident to the fraud center in your country of residence:. Victims of online scams are often too embarrassed to come forward. However, the more of these incidents that are reported, the better the chance law enforcement will have of shutting down the perpetrators, and the more aware others will be of the dangers lurking online.

Menu Close. VPN online-scams-schemes. The internet can be a risky place. Watch out for these common scams and schemes used by cyber criminals. Jon Watson Linux and internet security expert. lahmstache UPDATED: November 8, Nigerian scam Nigerian scam The Nigerian scam is a variation of the advanced-fee scam but deserves its own spot since it has been so prevalent.

Charity fraud Charity scams simply play on the emotions of victims to persuade them to hand over donations to fake charities and organizations. Work-at-home job scams Working from home has so many draws and is a major lifestyle goal for many people. Canceled account Some scammers spend a fair amount of time creating official-looking emails from reputable service providers. A section of the Netflix email. Source: Mailguard Netflix customers were recently hit by such a scam.

CEO fraud This one is more targeted toward businesses. Greeting cards The very simplistic greeting card scam can be used to infect your computer with malware. Affinity fraud Affinity fraud refers to when someone uses a common interest or belief such as religion to lure you in. Guaranteed bank loan or credit card In this take on the advanced fee scam, you are told that you are pre-approved for a loan or credit card but that you just need to pay some processing fees.

Service provider This one often targets businesses and involves an email containing an invoice for legitimate-sounding services. Scam compensation scam Yes, believe it or not, this one pops up regularly in spam folders. Elder fraud While many types of internet fraud can target virtually anyone with access to a computer, many are crafted specifically with the elderly in mind.

Investment scams Elderly people seeking to invest are often looking for short-term lucrative projects to supplement their retirement income. Insurance schemes The insurance scam plays on the assumption that seniors might be less focused on what they have now and more so on what they will leave behind for loved ones.

Health scams As people age, health tends to be more likely to deteriorate and the need for prescription medication can become expensive. Sadly, no. The love fraudsters prey on generosity, hope, and the sunk cost fallacy to squeeze every dime they can out of their victims. In a scam as old as photos themselves, and even used by governments against world leaders , the nefarious schemer will solicit intimate photos — then ransom them back to you.

Anyways, leaking nudes is illegal in 30 states and DC , especially if you have documented evidence that the person was trying to blackmail you. In this scam, the bad guy or gal will actually commit to hopping on a Zoom call with you as a first date.

Oh well, tech issues happen, right? In a twist on the above blackmail scams, some scammers will offer to send you illicit photos, just as long as you identify yourself first. If you resist, they may apply pressure:. How to avoid it : Gmail does a good job of blocking phishing emails, but if one comes through, update your information on the site directly — not through an email URL.

Finally, scams involving fake U. service members are becoming so prevalent that the U. Army has a whole webpage warning us about them. soldiers serving in a combat zone or other overseas location. Then, not wanting to feel unsupportive or unpatriotic, the victims wire cash. How to avoid it : The same logic in no. Scammers will almost always try to transition you to text, email, or social media so that a you can share mixed media faster and b a record of your conversation is harder to report to the dating app.

Never wire money, put money on a prepaid debit card, or send cash to an online love interest. Pass this information on to a friend. Want to know more? Online Dating Scams Article. Online Dating Scams Bookmark. Online Dating Scams PowerPoint. Pass it on! Share this with a friend. Email Twitter Facebook.

Online dating websites have made it easy for those looking to put themselves out there without having to go out and search; and it has given the ability to millions of people the capability to find long-lasting and meaningful relationships.

Oftentimes, online dating scammers tend to stick to the same cookie-cutter methods when deceiving their victims. However, there are more than a few that are more widely used and should be looked out for. Today we are going to go over the top online dating scams, so you know what to look for and add a few ways that can be put to use if you suspect you may be at risk of becoming a victim yourself. This will also give them the ability to send one to the victim when asked.

Using this will allow you to view every website that has that photo in their database, giving you the ability to see whether or not that photo is connected to more than one name. If it is, then it is almost certainly stolen. Most online dating scammers are located within another country from far away overseas, which means they have an accent.

This, however, cannot go on forever, so if they continue avoiding phone calls over the course of weeks, then this should raise a red flag. They also avoid phone calls because they will not have a local number, and if they do, it will be an online VOIP number, which would cause suspicion to the average person. They go to the airport ready to hop on a flight, yet when they arrive, they suddenly find out that they lack funds to pay for their Visa.

Some may even explain that they need a minimum bank account balance, so when asked to send money for this reason, block and report them right away. It could be that they simply use overly extravagant words, or that they try too hard to sound perfect. In other words, they attempt to sound extra formal. Most online dating chats are casual at best; especially after a few messages have been exchanged.

These are words typically not used in casual chats and are definitely very commonly used by scammers trying to overcompensate and deliver. It may not be a surprise when we say that online dating scammers do not want to meet you in real life, at least in most cases. Most of the time, these individuals will create a false emergency almost every time the victim asks them to come and visit.

This may be hard to notice at first, especially if the scammer is using a good script. However, if they do this more than once or twice, this is obviously a scammer trying to find another victim — unless, of course, he is the unluckiest person on earth.

This would be a great opportunity to video chat with them, so that you can judge his responses when you ask hard questions that may be difficult for him to answer using scripts while on a live call. We usually recommend in some of our guides to request a video chat to people who may suspect they are talking to an online dating scammer; and with reason.

This gives you the ability to really pay attention to their facial expressions and responses, thus giving you the ability to judge their responses and determine whether or not they may be using a script. Video chatting can give you the opportunity to ask hard questions, which can make a scammer slip up due to the script failing to have a proper response.

Scammers know this, which means in almost all cases, they will avoid it at all cost. Simply asking for a video chat and being denied multiple times is a dead give away that you are chatting with a scammer. Anonymity and security is something all online dating scammers love to have, and this is something they cannot get on most online dating websites.

Usually within a day or so, they will request that you both move over to email or another platform, such as Google Hangouts , to continue chatting. Beware, though — this only gives the scammer a much less of a chance of being banned on the dating website and gives him a bit more privacy.

If someone asks you to move onto another platform to continue the conversation where it left off, this should immediately raise a red flag. However, if asked to move to Snapchat or Instagram, this may not necessarily be a scam; but this is where proper judgment should be used.

We find that it is extremely common for online dating scammers to quickly fall in love with their victims. These individuals try their best to fast forward things as quickly as possible so that they can take money from you sooner, rather than later.

Sadly enough, victims do not usually notice this, as most victims of romance scams are already vulnerable, although definitely not all. If you are told by someone on an online dating website or even social media that this person loves you and it has only been a week, this should undoubtedly be cause for suspicion. This is by far the most known scam and is a very popular method used by those looking for new victims.

This will initially begin with an individual being contacted by the scammer, who will then explain how he is deployed overseas, for example. This is used because Americans tend to trust their Military — for good reason. However, when you are contacted with someone claiming to be in the Military right off the bat, this should raise a red flag for most, although like with others, some good judgement is required.

After all, there are millions of service members. Almost all online dating scams involve money in one way or another. Sometimes they may ask very quickly within a week, for example. However, sometimes they may wait for months to ask for money in order to gain your trust; especially if they plan on asking for a more substantial amount of money.

The most common scammers will typically ask for smaller amounts at first, but will suddenly begin asking for much bigger amounts. These online scammers have numerous amounts of scams that they use and sometimes they can be extremely creative when making them. A large weak point that is very typical of online dating scammers is their social media. More often than not, they forget to both build structure such as lack of friends, page likes, posts and photos.

Sometimes, they even have a personal social media account that has their real name and photo. Most online dating scammers like to use stolen photos taken from other social media accounts; and may even use a stock photo. Typically, if more than one name is connected to that photo, then it is stolen. Anonymity is something almost all online dating scammers want, which means in almost every circumstance, they avoid video chats at all cost.

If you suspect that you may potentially be falling victim to a romance scam, request to initiate a video call with this person. If they deny this and make excuses, especially more than twice, then this is a huge red flag; and you should take extra precautions. Online dating scammers are not located within the same country as the victim in most cases, which means that they will likely have an accent.

The scammers know this, so they will almost certainly not accept a phone call from their victim. Not only could this possibly expose the scammer as not being a local, it would also give the victim a chance to ask hard questions, which means the script that the scammer uses may not be nearly as effective. If you are denied a phone call, especially more than twice, then that should be considered suspicious. This should go without saying, but if you suspect someone may be trying to scam you, ask hard questions.

You might be wondering what those are. Doing so allows you the opportunity of letting them slip up and make an answer that is completely incorrect. On almost every occasion, scammers will inevitably ask you for money. Sometimes this can start small, and usually happens within the first few weeks, although it can happen after months have passed.

However, if you are asked to send money for any reason, this should immediately raise a red flag. Never send money to anyone online, especially those who you have never met in real life. Personal information should be kept exactly what it is called: personal.

Online dating scammers may not directly ask for money from you, but instead ask for personal information and take it themselves; and may even steal your identity. Never give anyone on an online dating website your social security number, banking details or your home address. Doing so could lead to huge legal issues such as bankruptcy, identity theft and, in some extreme cases, jail time.

Most of the scripts that are used by online dating scammers include certain keywords to use when they are grooming their victims. These keywords are used to try and drag you into a romance trance, which will lower your guard, making you much more vulnerable to his request.

It is important that you perform a quick background check on who you are actually speaking to on the internet you can do that here. The common questions that spring to mind are:. To help the users of this site we have partnered with BeenVerified so you can check exactly that. This checking service reveals everything about this would be romance scammer and if they are a real person!

Helpful Information Available on BeenVerified :. If you have the slightest doubt about who you are speaking to… Please use this service! Throughout this guide, you have learned how to spot an online dating scam; and also what you can do to prevent yourself from becoming another victim.

Online dating scammers spend a lot of time polishing their scripts and treat this like their full-time job. We have seen many victims lose out on millions of dollars each. Some have even gotten married, only to end up divorced and broke due to Sugar Daddy scams.

The key takeaway from this guide should be to never send money to anyone online, most particularly a potential romance; and this goes for private information too. Never do anything online that you may regret in the future, as some online dating scammers will use this to extort you. If it sounds too good to be true, it probably is. Stay vigilant. Brian Rucker writes about all things related to online dating and lifestyle. He has written hundreds of articles, specializing in online dating scams, and has written other fun and exciting topics in the online dating space.

Read more of Bryan's articles. It is important that you perform a quick background search. org , an advocacy group against scammers since , has partnered with BeenVerified. This background search service reveals everything photos, social profiles, criminal records, etc. about this would be romance scammer! If you have the slightest doubt about who you are speaking to… please use this service! Search On BeenVerified Now.

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6 online dating scams to watch out for in 2022,These are the best matches based on the address you entered.

 · Text me – blogger.com are you? I am new here really getting bored, I have been hurt in the past but cautiously trying this. you were listed as my match and  · Andréa Speranza is a year-old divorcée who reminds me of a no-nonsense Toni Collette character. When she met Vautour at a Tim Hortons in Halifax (three months after he  · Online dating and romance scams. Dating and romance scams are some of the oldest in the book, but as long as people are looking for love, they won’t be going away. In Since dating technology has grown into a $2 billion dollar industry, dating scams have become an unfortunate part of the equation. When using dating platforms such as blogger.com, Tinder, Anonymity and security is something all online dating scammers love to have, and this is something they cannot get on most online dating websites. Usually within a day or so, they will  · 7 Examples of Online Dating Scammer Photos Used Often. Jenni Walker August 29, Category: Dating Scams, Romance Scams, Tips. Internet scammers steal photos ... read more

WANT MORE? Romance scammers want to keep their identities a secret. FTC, February In , more than 32, consumers filed a report with the FTC about romance scams. This should go without saying, but if you suspect someone may be trying to scam you, ask hard questions. Login Login to SocialCatfish.

A romance scammer may ask you to send money for things like:, famous online dating scams. The man in the photograph is Jeff Connell, a public figure and radio personality from MIX FM in Boise, ID. It is encouraging that dating companies and public education is making a notable decrease in dating scams. The insurance scam famous online dating scams on the assumption that seniors might be less focused on what they have now and more so on what they will leave behind for loved ones. Reset Password. Deed and Tax Your report may include the following information: Full record of tax payments Current Assessed Value of the property Ownership History Special Tax Classifications if any And more! If you have the slightest doubt about who you are speaking to… Please use this service!

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