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Category: Dating Scams

How to Deal With Online Sextortion

Posted on April 22, 2022April 22, 2022 By Tyler Hall
How to Deal With Online Sextortion

Online sextortion usually begins as a normal online conversation. But things quickly escalate into personal sexual conversations. Sextortionists may use flattery, attention bombing, or sympathy to lure their victim into sending them explicit videos or money. Most sextortionists pretend to be young girls, but victims should never send anything live to anyone online. This article…

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Dating Scams

Reports of Romance Scams Hit Record Highs in 2021

Posted on April 22, 2022April 22, 2022 By Tyler Hall
Reports of Romance Scams Hit Record Highs in 2021

The statistics are sobering: Americans lost $547 million in 2021 as a result of romance scams. That’s more than six times as much as in 2017. Earlier this year, Netflix aired a documentary called The Tinder Swindler, which focused on one such scam artist. Simon Leviev, a convicted fraudster, has also said that more victims…

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Dating Scams

All About Romance Scams

Posted on April 18, 2022April 18, 2022 By Tyler Hall
All About Romance Scams

Cybercriminals are using online dating sites to lure victims into dating scams. These sophisticated operations are conducted by criminal gangs. They target older people and use fake profiles. It is important to protect yourself against them by following these few tips. Never meet someone in person before having a video chat or phone conversation. Online…

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Dating Scams

What is Simon Leviev Net Worth? The Man Who Pretended to Be the King of Diamonds on Tinder

Posted on April 18, 2022April 18, 2022 By Tyler Hall
What is Simon Leviev Net Worth? The Man Who Pretended to Be the King of Diamonds on Tinder

Originally known as Shimon Hayut, he has a long history of scamming women with Tinder, and has been named the Tinder Swindler by the media. When a man posed as the “King of Diamonds” on Tinder, he met a group of women on the site and conned them out of $10 million. He fooled them…

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Dating Scams

East Tennessee Woman Loses $83 000 in Romance Scam

Posted on April 15, 2022April 15, 2022 By Tyler Hall
East Tennessee Woman Loses $83 000 in Romance Scam

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting period, the Federal Trade Commission reports romance scams reached a record $304 million in losses, up 50% from the previous year. An East Tennessee woman has lost $83,000 in a…

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Dating Scams

Cryptocurrency Losses Soar in Romance Scams

Posted on April 15, 2022April 15, 2022 By Tyler Hall
Cryptocurrency Losses Soar in Romance Scams

A recent crackdown on cryptocurrency money laundering led law enforcement agencies from 16 countries to make 33 arrests. The arrests included suspected members of the QQAAZZ criminal network, which is said to have laundered tens of millions of dollars for cybercriminals in 2016. These funds were allegedly transferred through international bank accounts and cryptocurrency mixing…

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Dating Scams

What You Need to Know About Romance Scams

Posted on February 18, 2022February 18, 2022 By Tyler Hall
What You Need to Know About Romance Scams

If you’re thinking about meeting someone online, you should be skeptical. Many romance scammers pose as an oil rig worker, a doctor, or some other person, all of which can be scams. These individuals ask for money for travel expenses and customs fees, but the truth is that they are merely trying to steal your…

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Dating Scams

Top 5 Tinder Scams to Look Out For

Posted on February 18, 2022February 18, 2022 By Tyler Hall
Top 5 Tinder Scams to Look Out For

While using Tinder, be careful to not interact with strangers. Always put your safety first and avoid giving out personal information to someone you do not know. Sending money over a wire transfer is like sending cash and it is almost impossible to trace or reverse the transaction. Also, never give out your financial details….

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Dating Scams

Tinder Releases Advice On How To Protect Against Romance Scams

Posted on February 18, 2022February 18, 2022 By Tyler Hall
Tinder Releases Advice On How To Protect Against Romance Scams

 Tinder has released advice on how to protect yourself from romance scammers. Some of the most common scams involve asking for sensitive information and personal information. It is vital to protect yourself against such incidents by ensuring that you don’t give out any such data. If you think that someone you’re communicating with is a…

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Dating Scams

Swipe Left To Romance Scams: Family members of online daters urged to Help Protect Their Relatives

Posted on February 18, 2022February 18, 2022 By Tyler Hall
Swipe Left To Romance Scams: Family members of online daters urged to Help Protect Their Relatives

Online dating is a very popular and safe way to meet new people, but romance fraud is a real threat to both victims and the online dating community. In fact, the FBI has estimated that over 80 percent of victims are women, with men reporting far fewer cases. According to the FBI, victims of romance…

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