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.
Scammers also often list themselves as widowed (especially with a child), self-employed, or working overseas.
Scammers are good at being charming and saying all the right things—and they start it fast.
They have a lot of victims to get through, so they’re going to try to move things along as quickly as possible.
They might even set up a time to meet and then say they were held up by something else. Some scammers will use similar excuses for avoiding phone conversations, though many will talk to you on the phone before reeling you in for the scam. If the person you’re talking to is who they say they are, they almost certainly will not ask you for money or financial details. ” is not a question that a sincere person is likely to ask on a first date.
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.