Another common scam is when the con artist, after forming a relationship with their victim requests money for what seems to be a valid reason, like a family member being ill or their cash card not working properly. These scammers will frequently ask their victims to forward packages, money and cash checks.Lately we have seen a rising scam involving these scam artists growing so close to their victims over time that intimate photos and conversations take place regularly.They will begin a conversation that can last for weeks, even months.The victim may chat back and forth with this person, to form a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money. This happens when a victim is asked to send money or stolen objects, like laptops, i Pads and even cellphones. Because this is the type of guy that will assign you a number, not a name.
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The most common story there is: these criminals claim to be Americans traveling or working abroad. Their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk.
The scam usually works by the victim being contacted online by someone who appears interested in them.
What ordinary people don’t know is that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams.