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They usually create profiles that are fake so they can lure their victims in.
They often use fictional names or they sometimes obtain information from other people, including professionals, aid workers, or the military personnel.
Example of a scammer requesting a background check: “Its me [insert scammers name here] thanks for the message but, Can you get a verification id first hunnie so I would know that your not a stalker so we could exchange phone numbers?
just go here copy and paste this [insert link to scammers website] You will only get a verification id there and not join ok? on the first page fill out all the required info then click GET FREE ACCESS..
They may even ask for photos or videos of an intimate nature of yourself to use as blackmail.
They will also pretend that they need money for emergency purposes or they are having a hard time dealing with their finances.
Later, victims received text messages, either containing their names, asking if it was them or containing a statement that indicated their names were posted on a particular website.
The victims were provided a link to a page on the website that claimed they were a “cheater.” Photos of the victims and their telephone numbers were also posted.
Some think that websites online are scams or people that will get only up to no good.
ON THE 2ND the site will ask you to upgrade make sure to choose the lowest membership there … On the credit card info make sure to fill out the page but make sure tp fill out with your vald details.. put this code: (VERIFY) on the BLUE BOX for you to refund your money UNQUOTE try this dating site hun.a cool site and lots of girls near you [Insert link to scammers website] and another i have been sent [Insert link to scammers website] —- click this link for verification first click on the link then once your on the site create a username,email and password then click next on the 2nd page after you choose a card of your preference fill out all the infos but DONT click the complete transaction button coz im not asking you to join there, ok? just simply HIGHLIGHT your last name then press ENTER on your keyboard so that you will be redirected on a security page..
then try to log in so you can get an id but dont buy any credits there “ Have you been contacted regarding this scam?
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.