Nowadays, you have to be cautious of everything you do online. Scammers are always trying to get money, goods or services out of unsuspecting people — and military members are often targets. Here are some scams that have recently been affecting service members, Defense Department employees and their families. In April, Army Criminal Investigation Command put out a warning about romance scams in which online predators go on dating sites claiming to be deployed active-duty soldiers. It’s a problem that’s affecting all branches of service — not just the Army. Scam Alert Military experts are constantly warning service members about social media scams that can affect them and their families. CID said there have been hundreds of claims each month from people who said they’ve been scammed on legitimate dating apps and social media sites. According to the alleged victims, the scammers have asked for money for fake service-related needs such as transportation, communications fees, processing and medical fees — even marriage. CID said many of the victims have lost tens of thousands of dollars and likely won’t get that money back. Scammers will sometimes provide false paperwork to make their case, but real service members make their own requests for time off.
Your Identity Could Be Used in Online Dating Scams. Here’s How to Protect Yourself.
AARP Rewards is here to make your next steps easy, rewarding and fun! Learn more. Hundreds of times a day, women here and overseas complain about being scammed by con artists posing as U. Army Criminal Investigation Command. Grey has made it a personal crusade to warn the public about the online scams that are using men in uniform as bait to reel in women who hand over cash in the name of love.
Victims of these online military scams often think they are doing a good deed by helping a military member. Instead, they have given their money to a scammer.
Relationships can bring joy and love, but online dating and sweetheart scams can cause problems for romance seekers. Sweetheart scammers are con artists who prey on lonely people by pretending to fall in love with them in order to win their trust and steal their money. While sweetheart scams can happen face-to-face, they often take place online. Scammers frequently create fake identities on dating websites and social media like Match, SeniorPeopleMeet, ChristianMingle, and Facebook. Some scammers create phony dating websites to get your credit card number and other private information.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Number of cases rose from to in only two years. Romance scammers create personal profiles using stolen photographs of attractive people for the purpose of asking others to contact them.
This is often known as catfishing. Communications are exchanged between the scammer and victim over a period of time until the scammer feels they have connected with the victim enough to ask for money.
man in military uniform holding a smartphone with a scam alert image on it out a warning about romance scams in which online predators go on dating sites.
Romance scams are different from other scams. They prey on lonely people looking to connect with someone, and can often take months to develop to the point where money changes hands. The emotional harm to the victim can be even more painful than the monetary loss. Because most people do not file complaints about romance scams with BBB or law enforcement, this may just be the tip of the iceberg.
Contacting victims: Romance scammers use dating websites, apps, Facebook, and other social media. Many use stolen credit cards to join the sites and post fake profiles. They meet victims, interact with them, and quickly try to get them to move to a different form of communication such as email or texting. This way, if the dating site identifies the scammer as being bogus and shuts them down, they are already in contact with their victims elsewhere.
The scammers will often make fake Facebook pages for their aliases to help bolster their fake identity. This stage can go on for months. It may include daily texts or messages. Some scammers even send flowers and small gifts. This is also when scammers may request small favors. The scammers will convince victims that their friends and families have questionable motives to criticize the scammer.
Online military dating scams Gay military singles at youdate. In the past year. This scam complaints with online dating site online romance scams must be cautioned for black military dating site for adults used dating background checks. Dating site.
Army Criminal Investigation Command CID receives hundreds of reports a month from individuals who have fallen victim to a scam perpetrated by a person impersonating a U. Soldier online. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it. Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U.
To perpetrate this scam, the scammers take on the online persona of a current or former U. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims.
Avoiding Scams – Send Money / Bitcoin
If you thought online dating websites are on the rise, than you would be right. However, not everyone who creates a profile on these sites has honorable intentions. Most dating scams start innocently enough. Scammers contact victims via social media sites or through email, claiming common interests or a distant, mutual connection—such as an introduction at a wedding or other large gathering.
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. How this scam works Warning signs Protect yourself Have you been scammed? More information. 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. 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.
Each week, I get letters by email, on my website, by Twitter and on Facebook from women who are sending money to Africa and Afghanistan to help service members come home. This is a scam!! These are not men who are in the United States military. They are scam artists preying on desperate women.
Romance scammers create fake profiles on dating apps or social media sites working on an oil rig; in the military; a doctor with an international organization.
The safety of our customers is of the utmost importance to us. LibertyX constantly monitors new scam and fraud tactics to find new ways to prevent any being used on our platform. Here are a few common scams being used by fraudsters, and red flags to look out for. Dating, Marriage, and Romance. Online Dating Apps and Websites. Overseas and Out of Country.