Dating website scams malaysia

dating website scams malaysia

In this modern world, many people find that online dating services has become a popular way of getting more dates than they do in other place. In fact, statistics show that 52% of people have a better chance of meeting and dating other people through online dating services than at a night club. - Source: Alan Lim - EzineArticles.com

Online dating has gained in popularity in recent times, but it wasn't always that way. Until several years ago, online or internet dating was often considered taboo when mentioned in social circles. Times have changed, technology and society have advanced to a new stage in the dating game. - Source: MattC - EzineArticles.com

While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do. Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general.

This is one of the most popular scams in online dating. Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn’t pursue a relationship with someone from one of these countries. These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country.

Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered? It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft.

Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you. Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.

Business investment is another popular lure scammers use to attract their potential victims. People want to use their savings for a worthwhile investment option. Solicitations for an investment scam can come via email, telephone or even in the mail. Offers include work-at-home jobs and other get-rich-quick schemes, gambling software, opportunities to buy "secret" shares and other too-good-to-be-true schemes. How do you know it's a scam? While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. When investing your hard earned money, it is important to consult with a financial adviser about the best course of action.

There are various types of scams on the internet which prey on a person's good-hearted nature or vulnerability. It is therefore important to keep your guard up and think before divulging sensitive information online or to strangers. Now that you know what sort of scams could occur, if a scammer does happen to contact you, you will be able to spot them and report them immediately rather than wasting your time forming a relationship with them.

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details.

Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact. They have even been known to telephone their victims as a first introduction. These scams are also known as ‘catfishing’.

Scammers typically create fake online profiles designed to  lure you in. 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.

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. They often claim to be from Australia or another western country, but travelling or working overseas.

Scammers will go to great lengths to gain your interest and trust, such as showering you with loving words, sharing ‘personal information’ and even sending you gifts. 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.

Once they have gained your trust and your defences are down, they will ask you (either subtly or directly) for money, gifts or your banking/credit card details. They may also ask you to send pictures or videos of yourself, possibly of an intimate nature.

Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.  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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A NEW NIGERIAN EFCC SCAM There is a new scam going around that promises each victim from a Nigerian Scam US$300,000.00 in compensation for having been scammed! Of course it is a SCAM! Here are [...]

Later, when she puzzled over their relationship, she'd remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn't know that yet.

So much of this was new. Amy* had never done this online-dating thing. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother. Two sharp blows that had left her alone in her late 50s.

The marriage had been troubled; he was abusive. His cancer took him swiftly, before she had time to process what was happening. After the funeral , a grief counselor told her to make no sudden changes in her life for at least a year, and she followed that advice. Now she was all by herself in a house secluded at the end of a long gravel driveway. In the summer, when the trees leafed out, you couldn't even see the road or the neighbors.

Amy didn't feel isolated. She'd grown up here, in a conservative pocket of Virginia. Her brothers and their families lived nearby. When it came to meeting new people, however, her choices were limited. Friends urged her to try online dating. And, reluctantly, she did.

At first, she just tiptoed around the many dating sites, window-shopping in this peculiar new marketplace. The choices were overwhelming. It wasn't until the fall that Amy was ready to dive in. The holidays were coming, and she didn't want to face them alone.

She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web. She filled out a questionnaire and carefully crafted her profile. It would have been easy to burnish the truth, but she presented herself honestly, from her age (57) and hobbies ("dancing, rock collecting") to her financial status ("self sufficient"). The picture — outdoor photo, big smile — was real, and recent. And her pitch was straightforward:

In those first weeks, she exchanged messages and a few calls with men, and even met some for coffee or lunch. But nothing clicked—either they weren't her type or they weren't exactly who they said they were. This seemed to be one of the problems with online dating. She resolved to be pickier, only contacting men who were closely matched—90 percent or more, as determined by the algorithm pulling the strings behind her online search.



Dating & romance | Scamwatch

While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do. Nobody wants to be scammed yet most people are not quite sure what to look out for. These are examples of some of the most notorious scams in the world of online dating and on the internet in general.

This is one of the most popular scams in online dating. Nigeria and Ghana are notorious for their scammers and hence most people probably wouldn’t pursue a relationship with someone from one of these countries. These scammers are well aware of this and therefore often pretend to be from the USA/ UK/ Australia/ Canada or some other Western country.

Have you ever received an email or even an actual letter telling you you've won an obscenely large amount in a lottery you never entered? It's definitely a scam so please do not send them any financial details because you're just setting yourself up for a fraud or identity theft.

Similar to the lottery scam, these scams revolve around you receiving an inheritance that you previously had no knowledge of. There are a few variations of this type of fraud but the bottom line is they are all scams. Some will write to you telling you they are "estate locators" who have located a long lost inheritance for you. Others might be from someone in Africa claiming to have received a huge inheritance which they want to share with you if you can help them get the money out of the country. The scamsters will typically ask for your bank details so they can deposit the money into your account and once they have those details, they will rob you of your money.

Business investment is another popular lure scammers use to attract their potential victims. People want to use their savings for a worthwhile investment option. Solicitations for an investment scam can come via email, telephone or even in the mail. Offers include work-at-home jobs and other get-rich-quick schemes, gambling software, opportunities to buy "secret" shares and other too-good-to-be-true schemes. How do you know it's a scam? While there is no foolproof rule, it is best to avoid investing in opportunities that have been presented to you by someone who came out of the blue. When investing your hard earned money, it is important to consult with a financial adviser about the best course of action.

There are various types of scams on the internet which prey on a person's good-hearted nature or vulnerability. It is therefore important to keep your guard up and think before divulging sensitive information online or to strangers. Now that you know what sort of scams could occur, if a scammer does happen to contact you, you will be able to spot them and report them immediately rather than wasting your time forming a relationship with them.