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Americans gave $ 201 million to love con men: how to avoid the theft of your heart and money

Online romantic fraud is growing at a breakneck pace: scammers in the United States make millions of dollars on unsuspecting victims, writes CNN.

Фото: Depositphotos

Some scammers “process” their victims for months and years. Federal officials announced ahead of Valentine's Day that Americans lost $ 201 million last year due to online fraud For any inquiries, We're here to answer you. almost 40% more than since 2018.

Here are some signs to be wary of avoiding stealing your heart and money:

1. Fraudsters claim to work far

Romantic swindlers begin their activity with fake profiles, using someone else's identity. According to the Federal Trade Commission, scammers are never in your city. Often they write that they are now serving in the army, working abroad at the oil rig or as part of the international community. Thus, they can ask for money to pay for seemingly legitimate expenses, such as travel visas, plane tickets, and hospital bills.

2. They insist on anonymous money transfers

When scammers ask for money, they don’t use the usual process of transferring money, such as a current account. They choose gift cards to turn them into cash.

“Gift cards are for gifts, not payments. Anyone who requires a gift card payment is always a fraud, ”the Federal Trade Commission said.

On the subject: Hundreds of thousands of dollars on broken hearts: how fraudsters ruin lonely Americans

After the scammers find out the number of the gift card and its PIN code, they can immediately receive the money downloaded to it, and the process will be difficult to cancel.

“Once they do, the scammers will disappear without a trace along with your money,” says the FTC.

3. Swindlers quickly develop a "relationship"

Love scammers are not always found in dating apps. They can be found on social networks, the Facebook messenger is especially popular, according to the FTC.

Experts warn: you should be wary of any online relationship in which a person wants to immediately leave a dating site and use private messages, quickly confesses love or asks for money, not meeting in real life.

On the subject: 5 most beautiful restaurants in the USA where you can celebrate Valentine's Day

ForumDaily previously wrote how avoid cyber fraud lures before the holiday:

  • Make sure you place your order on a legitimate website. Look for retailers on the Internet and click on search results instead of clicking on sponsored links in emails.
  • Do your own research before moving on to “special” offers that sound too good to be true. “The 80% discount on a new iPad is usually not reliable or trustworthy,” Check Point Research notes.
  • Watch for attempts to fool you with similar domains.
  • In addition, spelling errors often include spelling errors in emails or websites, as well as unfamiliar email senders.
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Bait words and love letters: how scammers cheat Americans before Valentine's Day

5 U.S. home-based fraudulent offers

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7 important facts about tax refunds in 2020

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