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How to Outsmart a Romance Scammer: Top 7 Tips in 2022,☆ Recent Articles ☆

 · February 22, / PM / CBS News. A Tennessee woman said she lost $, belonging to herself and her father after she fell for an online crypto dating scam.  · Ontario Provincial Police has charged a year-old man with Fraud Over $5, in connection to an alleged online dating scam where police say the accused stole around  · OTTAWA -- Ontario Provincial Police are investigating after a year-old woman in South Dundas Township was recently defrauded out of close to $45, in an online dating  · A lonely Illinois woman named Kathy was scammed out of $92, from her life savings by a man she met on a 50+ dating site - an increasingly common story after many  · MEMPHIS, Tenn. (WMC) - Mid-Southerners continue to hunker down during the pandemic, and so many singles are seeking someone to quarantine with. Dating-site traffic is ... read more

The woman, who wished to remain anoynmous, recently told a local ABC affiliate in San Jose, Calif. that she met the crook on the dating website Christian Mingle. The man claimed to be an oil rig worker from the UK and showed his interest in the woman by sending her flowers and text messages.

Then he asked her for money for his oil business, reports The San Antonio Mercury News. Upon an investigation by the Santa Clara County District Attorney's office, authorities realized it was a scam and traced the transactions back to an email address in Nigeria. So-called "sweetheart scams" like this are becoming increasingly common on dating websites. Keep in touch! Check out HuffPost Divorce on Facebook and Twitter. Skip to Main Content ×. Main Menu U. News U. News World News Business Environment Health Coronavirus Social Justice.

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MORE IN LIFE. Mexican Chefs Reveal How To Find Actually-Good Tortilla Chips And What To Avoid. From there, the man's misfortunes continued to add up, and Kathy's cash consistently seemed to be the only way out. After the accident and surgery the man's misfortunes multiplied, and Kathy's cash always was the only remedy. Providing the money made sense to Kathy, 'I'm thinking, well, yeah, I want to help this man.

And he kept offering suggestions, you know, so I ended up doing a refinance and taking out money against my house,' she said. The man sent her a screenshot of his bank account - showing over half a million dollars in a checking account - and promised to pay her back once he had access to his funds.

She refinanced her house and took out loans, and sent all the money to her lover. Then one night - at a friend's recommendation - she watched the Netflix documentary 'The Tinder Swindler,' a documentary about several women who lost hundreds of thousands of dollars to a dating app conman. Kathy refinanced her house and took out loans to come up with money for Hubby. Kathy was kicked out of her bank because they suspected her of laundering money. She has delayed her retirement to pay off the debts she accumulated during the con.

I got kicked out of my bank. They closed my account and they were afraid I was laundering money,' Kathy told ABC Chicago. The conman sent Kathy this screenshot of a bank account. He claimed it was his, and that he cold pay her back for all the money she was sending.

Kathy was forced to delay her retirement to pay off her new debts, and texts show that the relationship with Hubby caused a rift with her children. Data from the Federal Trade Commission shows that romance scams exploded during the pandemic, increasing six-fold from to Steve Bernas, the president and CEO of the Better Business Bureau of Chicago and Northern Illinois, told ABC Chicago that though online dating scams increased during the pandemic, the true scope is unknown as they remain largely unreported.

And that's what we call the tip off to the rip off. Aurora police told DailyMail. com that without the victim's full name they could not verify whether she had filed a report about the scam, and that they would typically hand such a case off to the Chicago FBI as internet scams are often perpetrated across state or even national lines. Sparks Network, the company that owns SilverSingles, could not be reached for comment, but told ABC Chicago that it advises users on their site to cease communications with anyone who asks for money and report the profile.

Upon detection of any potential fraudulent behavior, we apply many countermeasures. Spark utilizes external AI-based tools, robust transaction detection, internal filters and employs a sizeable, dedicated fraud team for the manual review of cases. Unfortunately, as with any online activity, there are "bad actors" out there, however we remain dedicated to keeping our users safe on our platforms,' the statement said.

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After losing her mom, year-old Nicole Hutchinson inherited her mother's house which she sold and split the proceeds with her father. As a way to make new friends before moving to California, Hutchinson began to use the online dating website "Hinge.

She told CBS News' Consumer Investigative Correspondent Anna Werner that she felt a strong connection with him when he told her he came from the same town in China from where Hutchinson was adopted. So I was very skeptical," she said. Hutchinson said that Hao reassured her that this was an area he knew well. Hutchinson said Hao told her to create an account on a legitimate site, Crypto. Then she said he sent her a link and told her to transfer money to the new link, to what he said was a cryptocurrency exchange platform.

She started small but said she soon started investing larger amounts. When her account began showing profits, she suggested to her father that he invest too and so he did. She discovered that the cryptocurrency investments weren't real. All her and her father's funds had gone into the scammer's pockets.

It's okay. It was hard. It was, we lost everything," Melvin Hutchinson said. Rich Sanders investigates cryptocurrency scams as co-founder of the company Cipherblade. When he looked at Hutchinson's transactions, he described it as a "pig-butchering scam. In Hutchinson's case, he found her money started in those legitimate cryptocurrency accounts but the links the crooks told her to transfer the money to were digital wallets belonging to the scammers. Cipherblade's review found additional fake accounts the company says appear to be linked to the same scammers.

Sanders said that the money likely went to an organized ring of scammers operating out of Asia who prey on inexperienced victims. Hutchinson and her father are now living in his RV and hope their story can help someone else avoid the scam.

So if me sharing this story helps that, then I'm so grateful for that opportunity," she said. com warns consumers to take steps to be sure any accounts they're moving money into are legitimate. The company says it takes a proactive approach to threats and immediately takes down any wallets linked to a scam.

The dating app Hinge told us it takes fraud "very seriously" and has trained content moderators who look for evidence of fraud. CBS News App Ukraine Crisis COVID Pandemic CBS News Live Managing Your Money Essentials Shopping Newsletters. Crypto romance scams on rise. Thanks for reading CBS NEWS. Please enter email address to continue. Please enter valid email address to continue. View CBS News In. CBS News App Open. Chrome Safari Continue.

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Woman details how she was scammed $1 MILLION by a man while online dating,RELATED ARTICLES

 · MEMPHIS, Tenn. (WMC) - Mid-Southerners continue to hunker down during the pandemic, and so many singles are seeking someone to quarantine with. Dating-site traffic is Online Dating: How to Tell if You’re Being Scammed. They’ll Rush into Things. Their Profile Could Be Too Detailed or Not Detailed Enough. They Will Want Something from You. 7 Tips  · A lonely Illinois woman named Kathy was scammed out of $92, from her life savings by a man she met on a 50+ dating site - an increasingly common story after many If you believe you are being scammed, stop all communications immediately. Main Signs You’ve Been Swindled By A Romance Scammer. 1: Stock Profile Photos. 2: You’ve Assisted  · Ontario Provincial Police has charged a year-old man with Fraud Over $5, in connection to an alleged online dating scam where police say the accused stole around  · February 22, / PM / CBS News. A Tennessee woman said she lost $, belonging to herself and her father after she fell for an online crypto dating scam. ... read more

Scammers often set up fake websites with addresses that are very similar to legitimate dating websites. This allows them to essentially 'catfish' the person into believing the they are real. Laurent Centre. Read This If You Take Pre-Workout Energy Drinks Before Exercising. Nevertheless, many romance scammers prefer to drain their victims slowly; keyword: slowly.

Scammers will likely want to move conversations off the dating site as soon as possible. It was hard, woman scammed online dating. You Can Finally Edit And Unsend Texts On Your iPhone, But There's A Catch! Most watched News videos War with Ukraine might 'disintegrate' Russia: Woman scammed online dating propagandist Prince Andrew and Harry do not salute Queen's coffin at procession Queen's loyal footman 'Tall Paul' walks in front of coffin Walking with the mourners intent on seeing Queen's coffin Royals' solemn march: The Queen leaves the palace to lie in state Woman scammed online dating people fall in sea after mass fight breaks out in Ibiza Buckingham Palace beautiful while lit up in ray of sunshine ITV's This Morning will be off air tomorrow for a special coverage Archive footage shows state funerals since Queen Victoria's in Nursing home hires stripper to entertain pensioners with erotic show Black-hooded knifeman stabs victim with inch bread knife Local Russian leaders call for Putin's immediate resignation. For example, if you ask him to video call you, he may say that his data connection cannot support it. News The Queen Sports U. What's happening in Ottawa this weekend: Sept.

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