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When things get a little bit more, ‘serious’ the scammer may ask the victim to send them things that could later be used against the victim. The scammer will later use these to threaten the victim, especially when the victim is in some long-term relationship or marriage and wants to hide the online relationship.
Sometimes, message histories can serve this purpose.
Finding love online can be challenging because you will never know when you will get to meet the right one or if you are meeting someone who will only scam you out of your pockets.
They can either ask for their victims to do instant messaging, email, or phone.
A majority of the scammers are claiming to be from Australia or the United States, but there are others who are claiming to be from other western countries.
Once the scammer has gained your trust, they will directly or subtly ask for gifts, credit or banking card details or money.
And because many victims are usually too embarrassed to report being duped and conned of large sums of money, these estimates may be grossly under-reported.
It usually very difficult to recover any monies sent to online scammers, but by knowing what to look out for and the tactics these fraudsters employ, you can avoid falling victim.