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. After losing Online dating scams happen all over the world, but certain demographics tend to be more susceptible. Romance scams have a 45% susceptibility risk to their targets. (BBB Scam Widow, 60, reveals she was scammed out of $1 MILLION by a fraudster she met on a Mormon dating site - as she details how he convinced her to keep handing over money for TWO Jan 17, , PM EST | Updated Jan 25, One year-old divorcée turned to online dating to find love, but instead lost $, to a scam artist from Nigeria pretending to be 9. BeNaughty. Sometimes people think hookup sites can’t be safe, but that’s not always the case. BeNaughty wants frisky singles to have a fun and equally safe experience, so the site utilizes ... read more
Why wouldn't I want to help them? He even sent a photo of himself in a hospital bed, though it is unlikely any of the photos she saw were actually of Hubby, as scammers often pull photos from the internet to serve as the face of their identity. 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. 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. Despite this, there are still, unfortunately, several people who fall victim to online dating scams. The scammers are continually altering their strategies, but the general idea stays the same.
The first element that romance scammers work to cover is their profile photo. This causes the scammer to have a poor understanding of imagery, causing them to use stock photos. Stock photos often have a white or black background, showcasing a clean-cut model.
By doing this, you can determine if the person in question is who they claim to be. The central goal of most romance scammers is to make money from you. Most of the time, they try to stay passive. Romance scammers very commonly create extravagant excuses as to why they cannot meet your request. For example, if you ask him to video call you, he may say that his data connection cannot support it.
Yet, low-quality video chat can become a reality even over dial-up connection speeds. None of these excuses are feasible nowadays. They are often working with a script and view you as a number, so the more victims they get, the more profits. He may even start talking about marriage after a few weeks, and in some cases, may offer to fly you to his home or for him to come and visit you.
Inheritances occur every day. If you hear this, block him ASAP. This tactic never surprises us anymore. They know that declining to help during an emergency makes the victim feel guilty, which is why they love it.
Although it does happen, most people in such professions have enough education to speak and phrase English well.
By Danielle Zoellner For Dailymail. Published: EDT, 17 April Updated: EDT, 17 April The former paralegal's husband of 26 years died in suddenly from a heart attack. Debby was heartbroken by his death, but she was later convinced by friends to join an online dating site once she was ready to start dating again.
The first set of matches on LDS Planet were busts until Debby connected with an international businessman based in London who was also a widower. Debby researched the man and the company — allegedly he worked as a contractor in the hardwood tree business — and found the business he worked for was legit.
The man - named Eric Cole - explained that he had been most recently living in Houston but that he was relocating to Malaysia for his job. So the couple communicated mainly over Yahoo Chat for the next two years, and while they would make plans to meet up, Eric would always suddenly end up backing out because of work. Revealed: Debby decided to write a book about her experience to help other women from going through a similar scam.
Despite this however, Debby said that the two got along incredibly well - and so it didn't seem entirely out of the ordinary when Eric asked her for financial help with his business.
Over time, however, Eric's payment requests started to increase - although Debby admits that she didn't allow herself to see anything out of the ordinary, particularly as the two had grown closer over the months they had been speaking, with Eric even introducing her to his sister and his son over email. And so I did everything I could to support him. The only tiff we had at one point was where he had asked me for some money, and I got really uncomfortable with it, but I did it anyway.
Eric used his supposed locations in London and Malaysia, and his job as a contractor to convince Debby to 'loan' him money here and there. There was also instances of needing medical expenses that convinced Debby to send more money. She didn't realize she was scammed until he finally asked to video chat with her in - and confessed everything to her. Scammed: The man claimed he was from London but flew internationally as a contractor. She dated him online for two years before discovering he was scamming her.
It was then that he revealed his face - which looked nothing like the images she had seen of the man she believed to be Eric Cole. Debby went to the FBI to report the crime, but investigators were unable to do anything unless she was able to get Eric to the United States. The man told her he was actually living in Nigeria, not London. She decided to eventually write a book titled The Woman Behind the Smile to inform other women about the dangers of online dating.
With Debby's situation, she was offered the gift of knowing it was a scam because her guy confessed to the crime. But other people never get the same closure. Her goal for writing her book was to better inform people of the potential scammers in the online dating world and help women feel comfortable sharing their own stories if they, too, lost money.
The FTC explained in a post regarding the scams that people will often get drawn in by scammers who have created fake profiles with real pictures. This allows them to essentially 'catfish' the person into believing the they are real.
Scammers will then use the developed emotional connection with person to scheme money out of them. Two of the top reasons scammers use for needing money, the FTC reports, are for medical or travel expenses. The plots get more elaborate as scammers will convince their matches they are unable to meet up for a variety of reasons including being overseas or in the military — and then they aim for the wallet.
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Jan 17, , PM EST | Updated Jan 25, One year-old divorcée turned to online dating to find love, but instead lost $, to a scam artist from Nigeria pretending to be 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 turned to dating A woman says she is facing bankruptcy after losing just under £, to a scammer she met on a dating site. Rachel Elwell, from the West Midlands, said the man, who claimed he lived By Megan MurrayLast updated on January 18, July 8, Share. It’s an unfortunate reality that as the popularity of social networking and dating sites has grown so has the number of The central goal of most romance scammers is to make money from you. If you’ve given them money in any way, it’s not looking good. There are specific scenarios to look for, though; not Widow, 60, reveals she was scammed out of $1 MILLION by a fraudster she met on a Mormon dating site - as she details how he convinced her to keep handing over money for TWO ... read more
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