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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. Have you been scammed? We encourage you to report scams to the ACCC via the report a scam page. Be very careful about how much personal information you share on social network sites. Spread the word to your friends and family to protect them. If you met on a dating site they will try and move you away from the site and communicate via chat or email. Online dating and romance scams cheat Australians out of millions every year. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence. 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.

How to report a dating scammer


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. Never agree to transfer money for someone else. Scammers can use your information and pictures to create a fake identity or to target you with a scam. Consider carefully the advice on www. They often claim to be from Australia or another western country, but travelling or working overseas. 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. Do not agree to transfer money for someone else: Avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. Their messages are often poorly written, vague and escalate quickly from introduction to love. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. Be wary of requests for money. They will tell you they need your money to cover administrative fees or taxes. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. Often the scammer will pretend to need the money for some sort of personal emergency. 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. Be very careful about how much personal information you share on social network sites. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. 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. Have you been scammed? Regardless of how you are scammed, you could end up losing a lot of money. If you met on a dating site they will try and move you away from the site and communicate via chat or email. It is rare to recover money sent this way. If you agree to meet a prospective partner in person, tell family and friends where you are going. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. 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.

How to report a dating scammer

Video about how to report a dating scammer:

Woman catches online dating scam





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1 thoughts on “How to report a dating scammer”

Sajas

08.01.2018 at 10:12 pm
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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.

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