Inside The FBI: Romance Scams

Never send money to anyone you have only communicated with online or by phone. Beware if the individual attempts to isolate you from friends and family or requests inappropriate photos or financial information that could later be used to extort you. Ever see a commercial for eharmony and wonder if a dating site that corny actually works? A spokesperson for the site says it’s been used by 54 million people, and is apparently responsible for 4 percent of U.S. marriages.

Some transgender dating sites even use words like “shemale dating”, “tranny dating” and “transexual dating” which are considered to be outdated and offensive by many transgender people. Trans4Date is another classic online dating site for transgender people that has been floating around the internet for many years now, working up a dedicated fanbase. The site is designed so that people of trans experience feel comfortable reaching out to others without prejudice.

Summary of the Top Recommended Dating Sites and Apps

Collect any records you have of your online relationship, including conversations and transactions. If you’re suspicious or sure that you’re being scammed, cut off communication immediately and report the activity. Always consider the possibility of it being a scam, even if you contacted them first. The person’s messages look like they could be copy-and-pasted into any conversation. Katie is a dating expert with a PhD in Counseling and Psychology from the London Metropolitan University. Currently writing content related to dating, relationships, and casual encounters.

Besides financial gain, catfishing motivations can sometimes be simply to cause distress or harm or possibly enable the perpetrator to carry out a fantasy or wish fulfilment. Some free online dating sites may seem legitimate at first but will reveal their true colors once you’ve been a member for a while. You may receive an offer for a free premium membership or some other exclusive perk in exchange for completing a survey that contains similar questions to those used for banking. You should never reveal any information that can be used to access private or financial details, no matter what incentives you are being offered.

Online romance scammers try to lure you off the dating site.

“The perpetrator and the target do physically meet, have what the target believes is a relationship and perhaps even marry and have children,” explains Andersen. When a con artist fakes romantic interest in someone, crafting a too-good-to-be-true persona to weasel their way into the victim’s heart and steal their money, they’re conducting a romance scam. You can never be 100% sure that everything they say is the truth. You’ll find that most of the top dating sites and apps offer a straightforward sign-up process with plenty of valuable features to help you build meaningful connections.

Romance scammers bilked Americans out of $1 billion in 2021, according to the Federal Bureau of Investigation. They ask you to receive or send money and packages on behalf of themselves or someone else. The site you enter shows signs of being a phishing site, such as typos and grammatical errors or an “unsecure†URL.

The innovator that made swiping-right famous is the “world’s most popular app for meeting new people,” per the company’s site. Bio options include nine sexual orientations and an autofill list of genders (though you do have to choose to appear in search results under “men” or “women”). Misspelled words are going to happen especially if you’re on your phone typing messages to women.

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. Here, victims are contacted by potential suitors living abroad and “friended” on multiple social media sites.

A legitimate dating profile usually has plenty of photos of the person in different situations, with one or two that show the person’s whole body, not just part of their face. The individual might also include links to their Instagram or Facebook accounts. This type of scam revolves around an inheritance, where the scammer will claim they have a large sum of money and need your help to transfer it. If you agree, the scammer will ask for your bank details to transfer the money. This is a type of scam where the scammer will use someone else to transfer money for them. They usually target younger people who are willing to do anything for love, and they might even convince them that they’re helping out their partner in need.

The simple UI makes it easy for everyone to use this site, though it should be said that the website is slow and there are many scammers and fake profiles on the site. It might do the trick for you, but it wouldn’t be my first choice personally. There are over 420,000 users on this online dating site, but it must be said that many of them are fake and inactive profiles, so watch out for that.