Monchill dating scam
They're in West Africa, Eastern Europe and it's very difficult for British law enforcement to take action against them in those jurisdictions,” Steve Profitt, Deputy Head of Action Fraud explains.And a lot of the time, you’re not just talking to one person behind each profile - you could be exchanging messages with a circle of fraudsters acting together, according to KIS Finance.Jane Googled him and found what looked like an authentic Linked In page and social media profiles as well as information on the projects he claimed to be working on, which seemed legitimate.After a couple of months, he said he had to go to the Middle East for an oil rig refurbishment and even sent Jane pictures of him in his hardhat on the rig. But she was feeling vulnerable after the breakdown of her marriage and agreed to transfer him a smaller amount, despite admitting it sounded “crazy”.Jane advises meeting up with someone sooner rather than later - more often than not, scammers are based abroad and won’t be able to meet you.If you’re suspicious, turn to Google: search their name and “dating scam” or do a Google image search to see whether they’ve taken someone else’s picture or one that’s easily available online.
Not long after, Jane discovered an ex-colleague nearby had been scammed by the same man at the same time and she’d had a very lucky escape.
“[It’s] not the case that stupid people fall for romance scams - they can be very clever,” Professor Monica Whitty, a cyber-psychologist, explains. Scamalytics, a company which runs anti-scammer software for a number of the major dating sites, are trying to reduce online dating fraud by creating profiles of the average male and female con artist.
By analysing the top 3,000 scammer profiles (that is, those they’ve come across most frequently in profiles blocked by their software in the last year) they’ve discovered what constitutes the ‘most attractive’ female and male propositions to those targeted by romance scammers.
Serious fraudsters sometimes even create further fake profiles and use them to be rude to you, all to make the main fake profile seem more desirable.
And it’s not just particularly vulnerable people who fall victim either.