Steps
Spotting the Scammer

Tip: You can avoid falling for scams on online dating sites by following the principle of never sending money to someone you've never met in person.


- They refuse to chat through the dating service (preferring only to text or email)
- They persistently ask for private, personal information (such as your address)
- They act overly dramatic, exhibit unusual behavior, or behave in odd ways (typically, you would not want to date someone like this)
- They profess their love too quickly or inappropriately

Relationship and Marriage Expert
Anyone can be targeted by scammers. Dating and relationship expert Maya Diamond says, "If you haven't met someone in person and they profess their love for you, they may be a scammer, especially if they haven't made an effort to meet you. Another clear sign is when they claim to be working in another country and need money to visit you. Unfortunately, this tactic has tricked many people, including those who are smart, informed, and successful."

- High income
- Average height
- Attractive appearance
- No interest in politics
- Engineer profession (for men) or student (for women)
- Over 45 years old (for men) or under 30 years old (for women)


- If you confirm they aren't using a 'real' picture, confront them. This method will often expose other suspicious behaviors as well.

- Their language skills gradually worsen. They may not care about grammar or punctuation.
- They make mistakes that make their 'story' contradict itself.
- Or, they never share any personal details.
- They mix up pronouns (he/she).
- They bring up irrelevant details not matching their profile, or make offhand remarks that don’t seem trustworthy.

- If the person you're talking to flatly refuses to meet or repeatedly cancels, they might be a scammer.
- Or, they may ask you to pay for their plane ticket or travel expenses for the meeting.

- Once again, if they refuse to chat with you over a voice or video call, they might be a scammer.

- Remember, anyone who asks you for money under any circumstances is a scammer.
- Don’t be swayed by phrases like "To make this work, we need to trust each other" or "I think you love me"; these are emotional manipulation tactics.
"Never send money to anyone you've only met online, no matter who they are or how much they claim to like you."

Relationship and Marriage Expert
Prevent Scams

- Most online dating platforms ask for your age, a brief self-description, and a photo. Besides these, it’s better to leave other sections blank.
- Scammers need to know your information before they start their schemes, so you should prevent their motives by limiting potentially exploitable information.

- This doesn’t mean you can’t interact with the person as you wish; however, remember that strangers online might use what you send to attack you.
- Avoid sending photos or videos that include friends or family members, or revealing your location.

- This way, the dating site can review the message content if you need to report a scammer.
- Conversing on the dating platform also allows you to block the person (if necessary) without worrying about blocking their email or phone number as well.

- If the person insists on having your phone number and refuses to use other messaging platforms, they might be more interested in your number than in the conversation itself.

- Don’t delete the conversation or any other forms of communication.
- Take screenshots of the conversation.
- Many dating sites allow you to block the person you're chatting with. If they don't have your email address or phone number, this will prevent them from reaching out again.
- If the person becomes irrationally angry or threatens you, take screenshots and report their profile to the dating service's support team.

- Additionally, you should report the scammer directly on the platform where the issue occurred.
Advice
- Unfortunately, encountering online scammers is almost unavoidable. Exploiting emotions is the leading cause of scams, with approximately 12% of online dating users reporting encounters with fraudsters.
- When first talking to a scammer, they often ask about your job. Avoiding or providing vague answers like “working” often causes them to lose interest in pursuing you.
- Searching for the person on professional sites like LinkedIn may reveal if their details have been stolen by a scammer.
- The way they write can also be a giveaway. If their English isn't fluent and they frequently use nonsensical words, they may not be from an English-speaking country as claimed in their profile.
Warning
- Always remember the golden rule for online interactions: if something sounds too good to be true, it probably isn’t.
- Never share your dating account password, as even the support team of a dating service will never ask for it.
- Do not accept packages or money from suspicious individuals, as doing so could involve you in money laundering activities.
