Using attractive photos swiped from social media accounts fraudsters create a persona to lure victims in, often weaving in excuses for not being able to meet in person. Some claim to be traveling outside of the US, deployed in the military, working on an oil rig, or a doctor working abroad. Over long period of time, the fraudster convinces the victim to be in a relationship. While scammers will say anything to convince victims to send money, their standby is often a plea for help due to a financial or health crisis, asking the victim to send money, gift cards or even cryptocurrency. More recently scammers have also begun promoting investment opportunities, using victims as money mules or using the victim to reship stolen goods.
Some tips to avoid romance scams:
- Never give personal or banking information out over social media to anyone
- Never send money, gift cards or cryptocurrency to someone you have never met in person and never follow their investment advice
- Never allow your account to be used by the fraudster to transfer funds
- Talk to someone you trust (and listen if they’re concerned about your love interest)
