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If there are continual excuses, then you know the person doesn’t really live where they say they do, and/or they are not truly interested in you. Yet, scammers will often indicate that they make more than 0,000 a year. Shortly after the introduction, the person asks about your financials as they wish to know what kind of person they are dealing with. They would rather write and they don’t usually answer the questions that you ask. Again, people who have real wealth do not advertise it.This way, when they get into a jam and request money, the unsuspecting person thinks their investment or loan will actually get reimbursed. In other words, they are really wishing to find out if you are worth their time to scam as you have financial resources to share. So, when a picture flagrantly indicates wealth, one needs to consider if that picture is even real. But, it is easy for a scam to be set up by a foreigner, even one who is not currently in the United States.Think about your friendships—do they ask you about your financials? Did the person go to a boat dock and simply stand in front of a great looking boat and have their picture taken? One of the more popular scams is to pretend to be a resident who has either recently moved to the states in the last two years, or who is in the process of moving to the states.Did they ask a realtor to show them an expensive house and then have their picture taken at the house? They get called back to their home country, or South Africa, to do a lucrative job, with either really important people or for a really good commission or a big paycheck. Don’t they have friends or family that could help them out if the situation was true?These scammers commonly live in Nigeria, Ghana, Bangladesh. Take note : Double check the spelling to avoid mislead in sending the payment.Here are examples of email or message that scammers use to solicit money for the fake security verification ID: BE PART OF OUR HOOK-UP COMMUNITYHOOK-UP COORDINATOR EUGENE, REQUIREMENTS FOR DATERS SAFETY PASS* FULL NAME * FORMAL PHOTO (SELFIE) * DATE OF BIRTH….. First name : **** Middle name :**** Last name : **** Address : **** (Satellite admin office located) Amount : 0.00 (cash pickup) THANK YOU FOR TRUSTING US, HAVE A SAFE DATING Best Regards, Hook-up Community[message end]Example 2:[message start]Thank you Customer we will process your SAFETY CHECK ID .Thank you.[message end]These are the types of scams that are being reported to us on a daily basis.If you receive these kinds of email from dating site members, do not entertain the message and block them immediately from your contacts.
Don’t fall for whatever their reason is to write to them directly prior to meeting them in person. They don’t answer the questions asked in your emails. Another indication that something problematic is going on is when there is distance between where you both live — and they aren’t advocating a meeting.There are 2 types of online dating verification: Some dating sites charge for the verification while others only require credit cards to make sure that the members are real people and not robots.Paid verification sites commonly charge for the background check service, you should read the certain dating site’s offer terms carefully to better understand the billing and payments. We encourage you to report to us any dating site member or any email that you suspect is trying to scam you.It is almost as if some of their mail is sent automatically, like you are on their list and this is the next standard email that is sent out. When you indicate that you’ll be in their area and would like to get together, they can’t meet you. The pictures posted may or may not be the actual person.This is a great test; ask to meet them soon after the introduction. Most people who earn a decent living wish to be wanted for who they are, not for their income. Ask the person to send you a picture of themselves via the mail. Notice the background in the pictures posted online. Does it show a big house, a new boat, or something else that yells wealth?
Read our article regarding the different kinds of online dating scams and how to avoid them.