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They might also say that they live near you, but that they’re away; they could be in another country on a trip or for work, but they’ll almost certainly be somewhere far away where you can’t meet them.
Of course, some people are just shy or are nervous about meeting people that they’ve met online—this isn’t anything out of the ordinary (it’s also possible that they’re trying to avoid getting caught by a spouse The Ashley Madison dating site was recently hacked by hackers who threatened to leak the entire database unless the site closed. Asking for any other financial information—where you bank, anything about your credit cards, how much you have in savings—should be a big warning sign.They’ll hit you with the full force of their charm; they’ll say sweet things, compliment you a lot, and talk about how perfect you are for each other within the first couple weeks.Think about if you would find it strange for someone to be acting like this if you just met in real life.While the British scammer mentioned in the introduction to this article met his victims in person, most scammers will avoid face-to-face meetings at all costs.Even if they say they live near you, they’ll say they’re out of town and won’t be able to meet. However, repeated excuses at the last minute are a definite warning sign.It’s possible that it’s someone looking for an affair on a dating site The Internet seems ecstatic about the Ashley Madison hack, with millions of adulterers' and potential adulterers' details hacked and released online, with articles outing individuals found in the data dump. Even if someone’s profile looks legit, there are other signs to keep an eye out for, especially during the beginning of your communication.
For example, scammers will often ask you to communicate with them outside of the dating site—via email, through Facebook, or even on Skype.
If someone was expressing over-the-top love and passion within a couple weeks, you’d be worried.
Early on in a courting relationship, you’ll probably ask a lot of questions, even basic ones like “how tall are you? ” If the person you’re talking to is avoiding these basic questions, that should be a big red flag.
In August, a British man was sent to jail after defrauding two women of over £300,000 (5,300) through online dating sites.
He had convinced them that he was a diplomat and that a US marine general had fallen in love with them, causing one woman to pawn jewelry, empty her life savings, sell her car, and take out loans to help this general move to the UK. In 2011, the Internet Crime Complaint Center estimated that the online dating scamming “industry” was worth over million, but it’s likely much higher than that, due to the difficulty of making a good estimate.
The profiles of online dating scammers can exhibit some clear signs that something is off—you just need to know what to look for.