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Oct 26, 2006
Dating Sites & Scam
Dating sites new source for scammers. Since mostly people willing to do everything to find a good realationship, there is some people use this as an advantage to scam people. You can help by reporting them to us, so we can remove them.
Most Common Scams
They want to meet you but they need money to travel to you.
Scammer may exchange emails with you for days or much longer, you may talk on the phone, until the two of you decide to meet. The scammer cannot afford it, but offers to drive to meet you and requests money to help pay for this. After you send the money, you receive ongoing excuses to delay the trip and more requests for money.
Scammer has a hard luck story and asks for your help.
Scammer is sick or has a sick parent or child, or is stuck in a country and they need your help. Their money, credit card, and ID has been lost or stolen and they have been arrested and need to pay a lawyer so they will be allowed to leave the country. Or they got injured and are in the hospital but can't get treated without money. They are very good at making you feel sorry for them. You may feel inclined to help them and send them money. After all, you have been led to believe this is your future spouse. This is a scam!
Scammer offers you money.
Scammer is planning to visit your city or country and wants to send money ahead for use while there. They are going to 'trust' you to cash the checks for them. They may want you to buy something with the money and send to them - or their trip falls through and they ask you to send the money back. Scammer sends you counterfeit cashiers checks and you end up losing the money you sent to them. Not only that, but you may be found guilty of cashing bogus checks.
Another scenario is that the scammer finds out that you have a need for money and loans you a large amount with cashiers checks. You may be threatened when you are not able to pay it back right away.
Scammer do not waste time to get your personal information, they will ask your email, phone number very first contact.
Warning Signs to watch for
Scammers often ask for your email address right away, or give you theirs. They want to communicate off site as soon as possible. Mostly time they are collecting email lists..
The scammer has a bad luck story, they or their parents, childs might be sick or while traveling an other country they lost their ID, they make you feel sorry, they ask you money or they make you offer money.
Scammers wants you to leave the site to use personal email or IM because "it's so much easier" – may actually state they will not accept responses through this dating site.
Scammer has pretty nick names. Example:"rose4you", "lonelyheart","beuty4love".
If you suspect from any members or if any question about your personal information , requesting money please report at admin@findmeone.com . We will investigate.
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