Romance Scams

How to Protect Yourself


Published on 14/02/2025

Romance Scams: How to Protect Yourself

Romance scams are a growing problem, with scammers using fake online profiles to build relationships with their victims and then exploit them for money. These scams can be devastating, both financially and emotionally.

How Romance Scams Work

  1. Building Trust: Scammers create fake profiles on dating sites, social media, or other online platforms. They often use stolen photos and create elaborate backstories to appear attractive and trustworthy. They may spend weeks or even months building a relationship with their victim, showering them with attention and affection.
  2. Gaining Sympathy: Once they have gained their victim's trust, they will start asking for money. They may invent a variety of reasons for needing financial assistance, such as:
    • Medical emergencies for themselves or a family member
    • Legal troubles or unexpected travel expenses
    • Investment opportunities or business ventures
    • Help with a visa or immigration process
  3. Maintaining Control: Scammers often use emotional manipulation to keep their victims invested in the relationship. They may play on their victim's sympathy, guilt, or fear of abandonment. They may also make promises to meet in person or even get married, but these promises are never fulfilled.
  4. Covering their Tracks: Scammers may ask their victims to send money through untraceable methods, such as wire transfers or gift cards. They may also ask victims to open bank accounts or apply for credit cards in their name, which can lead to further financial problems.

Signs of a Romance Scam

  • Too Good to be True: Be wary of profiles that seem too perfect or people who declare their love very quickly.
  • Inconsistent Details: Pay attention to inconsistencies in their stories or if their online presence seems limited.
  • Reluctance to Meet: Scammers will often make excuses to avoid meeting in person or video chatting.
  • Requests for Money: Be very cautious of anyone who asks for money online, especially if you haven't met them in person.
  • Pressure and Urgency: Scammers often create a sense of urgency to pressure their victims into sending money quickly.

How to Protect Yourself

  • Be Skeptical: Don't take everything at face value. Do your own research and be wary of people who seem too good to be true.
  • Verify Identities: Use reverse image searches to check if photos are real. Look for inconsistencies in their online profiles and stories.
  • Limit Personal Information: Be careful about what information you share online, especially on dating sites and social media.
  • Talk to Someone You Trust: Discuss your online relationships with friends or family members and get their opinion.
  • Never Send Money: Don't send money to someone you've never met in person, no matter how convincing their story is.
  • Report Suspicious Activity: If you suspect you're being scammed, report it to the dating site or social media platform and to the relevant authorities.

How to Report a Romance Scam

  • Contact Your Bank: If you've sent money to a scammer, contact your bank immediately and report the fraud.
  • Report to CERT-SC: Report the scam CERT-SC and or the Police Cybercrime Unit.
  • Gather Evidence: Save any communication you've had with the scammer, including emails, messages, and photos. This information can be helpful for reporting the scam and potentially recovering your losses.
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