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When things get a little bit more, ‘serious’ the scammer may ask the victim to send them things that could later be used against the victim. The scammer will later use these to threaten the victim, especially when the victim is in some long-term relationship or marriage and wants to hide the online relationship.
Sometimes, message histories can serve this purpose.
And because many victims are usually too embarrassed to report being duped and conned of large sums of money, these estimates may be grossly under-reported.
It usually very difficult to recover any monies sent to online scammers, but by knowing what to look out for and the tactics these fraudsters employ, you can avoid falling victim.
Estimates indicate that in the US alone, of all internet crimes, online romance scams accounted for up to 0 million in financial losses.
A majority of the scammers are claiming to be from Australia or the United States, but there are others who are claiming to be from other western countries.
Once the scammer has gained your trust, they will directly or subtly ask for gifts, credit or banking card details or money.
Perhaps another reason these women easily become victims is that many are less tech-savvy and quite affluent.
Once the victim is sufficiently groomed, they are tested. They can, for instance, involve the victim sending some small amount of money, say, to help the would-be suitor fix their car.
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They act on emotional triggers to get these victims to provide personal details, gifts, and even money.