Showing posts with label dating advice. Show all posts
Showing posts with label dating advice. Show all posts

Monday, August 5, 2013

When You Realize You Have Been Scammed



By Soraya Grant


The period right after learning you have been scammed can bring some special challenges. You are probably going through the process of grieving for the person you believed you loved, getting your eating, sleeping, and other daily routines back on track, and redisvovering your interests and tastes right now. You may also experience some unfamiliar and unsettling attitudes.

You See The Scammer Everywhere

Every time you use a new web site, anybody whose screen name is at all similar to the scammer's name or the name the scammer used with you must be the scammer. If they used their real appearance, everyone of the same gender with the same hair color makes you jump. Victims of foreign scam rings "know" the scammer is after them every time they hear someone with an accent from the country their scam originated speak. American scammers' victims are sure the scammer is following them every time they see a car with a license plate from the scammer's actual or even pretend home state.

Coping With This:

Remember that the scammer is not going to come after you. They may send you a series of threatening emails, IMs, or texts, but sending a nasty message only takes a few seconds and they can do it while they're working other victims. Taking the time to come after you would disrupt their work.

Nigerian and other foreign scam rings scam as a business. It is their primary source of income, and they'd have to spend a huge chunk of their profits on travel and take time off from "work" to come after you. They're not going to do this when it would be better for the ring's bottom line for them to just work the victims who haven't discovered the scam yet a little harder and fish for some new ones.

American money scammers run their scams as second jobs, the way you would write a monetized blog, try direct sales, or get temp jobs to pay unexpected bills, have things you want but can't afford on your normal income, or have some extra spending money. Like the Nigerian scammer, they would have to spend more money to come after you than they would make if they spent that same time period working their active scams and fishing for new ones.

Scammers who work their scams strictly for revenge are also going to stay away from their victims offline. If the scam was run by someone who chose victims at random, that person gets their thrill from manipulating and conning people. It's going to be more enjoyable for them to target someone new than it would be to come after someone who realized they were a scammer.

Even personal revenge scammers, those scammers who target a specific person in retaliation for something, will find it in their own best interest to stay away from you. The scam was cruel, but it wasn't a crime. Stalking or attacking you would be crimes. The person already got away with hurting you in a way that can't lead to any real punishment for them. They aren't going to risk getting arrested to repeat the process.


You See Somebody Else Trying to Scam, Use, or Hurt You Everywhere

Scamming is cruel, and having something cruel done to you can make you expect more cruelty. You may attempt to make new friends online and off but find yourself thinking everyone is just spending time with you to work up to asking for illegal favors or money, or is just manipulating you for their own ego. If you run into someone you've known for a while, then you assume they're only your friend because you'll give them rides or help them with their yard work or watch their kids. You're pretty sure everybody at church, political or social cause meetings, work, or school is just going to turn out to be a big jerk if you let them get close.

Coping With This:

Take a step back and evaluate every situation on a "case by case" basis. Is the new person you are talking to online displaying any red flags of being a scammer? Are they claiming a connection or love early on, hinting for money, mentioning Nigeria or Ghana, appearing to live a life that doesn't match the one they describe, using repeated lines? If they exhibit none of these signs, there is a good chance that person isn't a scammer. Is the new person you met at work showing signs they may be using you? Do they only want to spend time with you when they need favors? Are they making a big deal about finding you attractive in front of their spouse or dating partner, as though they are trying to make them jealous? Do they seem to be hiding you from all their other friends? If the answer to these are all "no," the person probably isn't using you and really wants to be your friend.


You Become Too Trusting

You still know the red flags online, but as soon as you don't see them, or as soon as you meet someone offline and are sure they're not hiding their entire life, you are so happy to meet someone genuine, you leap into a friendship or dating relationship with them. It's just so nice to be talking to someone who isn't a scammer.

Coping With This:

Evaluate situations that feel good on a case by case basis just as you would evaluate situations that make you suspicious on a case by case basis. The world is not neatly divided into scammers and wonderful people. There are plenty of people out there, online and offline, that may not be playing fake people or fake versions of themselves to lure you into fake relationships for money or revenge, but still don't have your best interests at heart. Unmoderated "clean chat" chat rooms may have been set up for friendship, but many of them are full of people who only want to talk to you until they can work the conversation around to finding out if you're someone they find physically attractive so they can hit on you for cybersex or an offline affair. Every gathering place, online or offline, will contain good people, and people who may scam, use, or otherwise harm you. Practice those safety guidelines you've been hearing forever. Spend time in a public place with anyone you don't know well. Don't give out too much personal information to anyone you are not close to. Avoid being too open with people until you are confident you can trust them with the information.


You Have the Urge to "Treat Yourself" In a Big Way

After all you've been through, you deserve your favorite television series or movie collection on DVD or instant video.....or a new wardrobe....brand new furniture for the patio...twenty new books...a whole new toolbox....dinner out every night. Many scam victims lose money to the scammer and figure they might as well just blow everything that's left. Others were about to send money and feel like they have extra since they almost lost it. Some just feel they deserve a big treat after all they've been through.

Coping With This:

You do deserve a treat, but be careful. Sit down and go over your finances carefully to determine how much money you can spare at this time. If it is a much smaller amount than the treat you really want, try a smaller version of that treat. You could buy yourself one season of a television show on instant video or DVD, a single new outfit, book, or tool, or go out for one nice dinner. Never punish yourself for being scammed, as it was in no way your fault. Just don't give yourself the added stress of ruined or further ruined finances on top of dealing with the scam.



You Experience Moments of Confusion Over What is Real and What Was Part of the Scammer's Story

Things are going pretty well. In fact, just today you were making an online pin board about baseball, a sport you always used to follow closely before the scammer began taking up all your time. One of the items you added to your board reminded you of a chat you had with a friend about the city that hosts your favorite team. Who was that? Was it your coworker? The vendor that was at work yesterday? The girl who was building your porch? Or wait..no...that was a chat with the scammer.

Coping With This:

First, take comfort in the fact that this will fade away in time. You will gradually start talking to more and more people about the things that interest you, and the mention of specific subjects will remind you of that conversation instead of scammer conversations. You're thinking about the scammer's conversations right now because that's who you've been talking to almost exclusively for a period of time. Until it fades, it may help to have a small distraction technique. Pinpoint some behavior that has absolutely no connection to the scammer. It doesn't have to be anything dramatic. Drive or walk to a restaurant or store you never visited before and have a drink, snack, or meal if you can afford it. Take a walk around a block you normally don't visit. Put in an old movie you haven't thought to watch in years. Do a web search on the first city that comes to mind that has no connection to the scam. This doesn't have to take all day. Just eat, walk, watch, or read long enough to concentrate your mind on something with no link to the scam for a bit.

Tuesday, May 1, 2012

A New Messenger Poses Threat of Romance Scams

A new online dating instant messenger program has now made it more important than ever to learn how to recognize the warning signs of a romance scammer.  This program has the capability of allowing one person instant messenger access to multiple online dating sites at the same time.  This means that while one person joins several online dating websites, he (it's targeting men right now) can login to this instant messenger program and access all those dating sites at once instead of going to each one by itself.  This means that he can be chatting with women from multiple dating sites at the same time through one simple program.  

What does this mean?  It means that a typical group of romance scammers who have this instant messenger program can do in minutes what it may normally take hours for them to do.  It means contacting more potential victims in one shot where it would have previously taken them much longer to do.  It means that they no longer have to work on one dating site at a time.  They can access who knows how many of the dating sites they "work" on to reach more and more victims.  It means more people are going to get hurt unless they learn how to recognize the romance scam warning signs.

The article is HERE.

There are many websites available to see the warning signs of how to recognize a romance scammer.  Some of the best signs are:
1.  Their grammar does not match their education level they claim to have or job level or location where they live.  There grammar can be horrible one minute and nearly perfect in the next minute.  You notice discrepancies in grammar from one email to the next or from one day to the next, or even within a single chat session.
2.  They push you to move from the dating site or social network such as Facebook to chat on Yahoo Messenger or Skype, although now this new online dating site messenger program could change this as well.  Be very careful of anyone who is pushing you out of your comfort zone.  
3. They push you to use your regular email account instead of the dating site email.  It is much safer for you to remain within the dating site email but if you do switch to personal email, create a specific account just for that and don't let them know your normal email address.  
4.  You have checked their IP address from the email to your personal account and the country of origin of their emails is Ghana or Nigeria or even Malaysia or anywhere else outside the normal range of the area where they say they live.
5.  Their profile gets removed from the dating site almost immediately after they are contacting you.  They do this for several reasons, one being that they paid by stolen credit card and their profile was removed by the site, two being that they don't want you to be able to compare anything they say from this point on to what was said in the profile because they will be creating a specific profile to become exactly who you are looking for.  But the reasons they give for why the profile is no longer available is because they claim to already have found the one they were looking for when they found you.
6.  They tell you they love you within the first few minutes or first few days/weeks.  Falling in love that quickly especially with someone you have not even met in person does not happen.  Real love takes time for two people to get to know each other in all types of situations.  Scammers sweet talk their victims into a false sense of security and romance, creating a dream come true.  
7.  They always seem to have reasons why you cannot meet in person.  Job, family, illness, business trips, car problems.  If you cannot meet your online interest within a few weeks time, become very suspicious.  Remember, it is much safer to keep your online dating parameters within local distance ranges that allow for face to face dates.
8.  No matter where they claim to be, suddenly the mention of Nigeria or Ghana comes into their story for whatever reason.  It may be business trips, or job contracts.  It could be to retrieve an inheritance.  It could be lots of reasons.  Whatever the reason, the mention of Nigeria or Ghana is the 100% proof you need that this is indeed a romance scammer.
9.  They want your phone number, address, or other personal information almost immediately.  They want to hear your voice.  They want to send you a gift.  Do not give out this information to anyone until you know this is not a romance scammer.  
10.  They are sending you love letters or love poetry that is not in the same type of grammar and tone that they normally email you in.  This is because they are using love letter and love poetry websites and doing a copy/paste of the letters into your email they send you.  It's all part of the social profiling/social engineering that they are doing to build up your relationship with them so they can start asking you for money.
11.  They claim to be ready to come "home" to be with you but suddenly they've been in an accident and need money for the hospital, or customs is holding them up at the airport for some reason, they need something called BTA (Basic Travel Allowance) which does not exist, they have been mugged, their child has gotten sick...many many stories and all scams.  They are now trying to get you to feel responsible for them because you love them and they want you to send them money that they will pay you back with when they see you.  Only they will never be actually coming to see you.  They will just find more and more reasons to ask you for money.  
12.  They send you flowers, teddy bears, candy, and soon after that they ask you to accept a package for them from a "client" or some other person they have explained to you.  You are then to forward that package on to them or to another person.  This is called reshipping and is a felony that can land you in prison.  Do not give them your home or work address.  They send you the gifts so they can confirm the address is correct, then try to start this reshipping project through you.
13.  They tell you they cannot cash their paycheck, or some other problem they are having with checks and money while they are overseas, so they ask you to open a bank account for them or just use your own bank account and cash the checks for them.  They may even ask you to keep some of the money for yourself but send the rest to them via Western Union.  Do not do this under any circumstances.  Just like the reshipping, this is illegal and the checks or money orders you receive are counterfeit.  Even if your bank says they have cleared in the next few days, eventually you will end up owing your bank back for any of that money you take out.  Never send cash overseas to anyone you have never met in person face to face.  Don't send cash to anyone you have only met online and/or by telephone.
14.  You talk to them on the phone or in voice chat and you notice that they have an accent that does not fit who they say they are or where they are from.  
15.  They ask you tons of questions but refuse or stall at answering your questions.  When they do answer your questions it is only after a long pause (while they go online and look up the answer).  For this reason, ask them as many questions as you can think of.  If they cannot respond to reasonable questions immediately, do not trust that they are who they claim to be.

There are many, many more warning signs than these alone.  The point is, deep down inside us we have this thing in our gut telling us when something doesn't feel right.  If you are using online dating and you start feeling this thing in your gut saying "Whoa!  Hold up a bit!" then listen to it.  The longer someone is involved in a romance scam the more difficult it is to convince them that it is a scam and the more money they will lose, in addition to being more emotionally damaged.  Listen to your gut.  Don't let a profile photo and a lot of romantic talk get the best of you.  If you need help knowing for sure, just come to us.  That's what we are here for.  You don't have to give up online dating or using social networking sites.  Just learn how to use those sites safely.

/cp