Sitnikovo dating scams

21-May-2020 04:40 by 4 Comments

Sitnikovo dating scams

"This means fraudsters are getting more sophisticated in establishing relationships and trust," he said.Tsang said the typical fake profile pictures used by the scammers were quite "plain-looking" so they would not alarm or make the victims suspicious.

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If you have just met someone online and they are trying to encourage a meet-up before you really know them, they may not just be overly eager.As soon as the scammers felt they had gained the victims' full trust, they would invent excuses to ask them to send money to overseas bank accounts.Police said the excuses were almost always about needing money to resolve a problem overseas or clearing custom charges for gifts the scammers said they were sending to their victims.If your date has any issue with this and gets angry or cancels your plans at the last minute then this is a huge indicator that they may not be legitimate.If they don’t respect your need to be cautious, then move on.Often posing as white male engineers working in Southeast Asia, the scammers usually conducted extensive research on their potential targets, who revealed too much personal information, such as hobbies and interests, on popular social networking sites.

Once they became knowledgeable about the victims, the scammers would try to befriend them and initiate a series of intimate conversations through emails in a grooming process that might last over a month.

And while everyone is at risk, seniors can be a major target.

It seems that you only need to pick up the newspaper or watch the news to hear about the latest financial scam and it’s something that has become an unwelcome part of modern life.

So what does this have to do with a dating site you ask?

Unfortunately, the anonymity of the internet makes it a perfect place for con artists to hide their real intentions while trying to entrap their victims under the guise of romantic interest.

In one case last year, a divorced woman who was about to retire from her professional job lost nearly HK million to a fraudster who cultivated an online romance.

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