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How Dating Scams Work: Understanding the Tactics Used by Scammers

How Dating Scams Work: Understanding the Tactics Used by Scammers

Dating scams have been around for a long time, but technology has made it easier than ever for scammers to target unsuspecting victims. While technology has helped us stay connected and build relationships, criminals can also use it to exploit vulnerable people. This blog will discuss how dating scams work and how technology has helped a part of their success.

Explanation of The Rise of Online Dating Scams

Online dating scams have been a problem since the internet began. With the rise in popularity of social media platforms like Myspace, many people took to the web to create new lives and make connections. It was common for people to use social media platforms to meet new people and form romantic relationships.

Then came dating apps, which became an even easier way to make romantic connections directions and, for scammers, a better chance to lure in potential connections. The internet is the perfect place to commit crimes because it allows people to hide their location and identity.

So, why are scammers so successful with their schemes? When it comes to online dating, cybercriminals can easily hide their identities and put on a façade to scam thousands of unsuspecting victims. It also doesn’t help that the internet makes it difficult for scammers to get caught. These criminals use fake names, locations, emails, phone numbers, etc., making identifying them much more difficult.

The Federal Trade Commission reported in 2021 that victims lost over $1.3 billion, more than any other FTC fraud category. However, let’s not forget about the number of unreported romance scams, which could increase that financial loss. Most victims are filled with guilt, shame, fear, and embarrassment, causing them to hide the situation from family, friends, and the police.

How do Dating Scams Work?

A dating scam is when someone creates a false identity on an online dating site or app for the purpose of taking advantage of someone else’s trust. The scammer will often contact their victims through email or messaging apps, claiming to be looking for love or companionship, and then exploit their victims’ trust by asking them for money. In some cases, they may even ask the victim to send them items like electronics or jewelry.

The scammer will continue making excuses for why they need more money. Eventually, the victim realizes that they have been taken advantage of. It is important to note that not all romance scams start by forming romantic relationships and instead aim for sexual connections. Some scammers may seek sexual content from their victims, such as nude photos and videos. They will then use this content for online blackmail and threaten to expose it online if their ransom is not paid.

The Role of Technology in Dating Scams

Social media platforms and dating apps are prime targets for scammers because they offer an easy entry point into someone’s life. The personal information on these platforms makes it easier for scammers to gain trust by pretending to be someone else or claiming they are in the same situation as their victim. Once a scammer gains this trust, they can ask for money or sensitive information like credit card numbers and bank account credentials.

Technology has also made it easier for scammers to receive money from victims. Thanks to online payment systems like PayPal, Venmo, Zelle, Google Pay, and Apple Pay, money can be sent quickly with just a few taps on a smartphone. There are few safeguards in place when it comes to these services; once the money has been sent, it’s almost impossible to get it back. As such, if you’re ever asked by someone you met online to send them money using one of these services, you should be very careful about doing so.

Finally, technology is helping scammers avoid detection by law enforcement agencies. With tools like VPNs (virtual private networks) and Tor browsers (which allow users to browse the web anonymously), scammers can easily hide their true location and identity from investigators. Furthermore, some services like Bitcoin enable criminals to transfer large sums of money without leaving any traceable records behind — making them virtually untraceable when conducting illegal activities online.


Dating scams remain one of the most pervasive problems in the online dating world today. While it is impossible to completely eliminate them from occurring in the first place, there are steps that individuals can take to protect themselves from becoming victims of these scams – such as staying alert when communicating with matches online and reporting suspicious behavior immediately if encountered on a dating site or app.

Knowing how dating scams work and following proper safety precautions while using popular dating apps and websites can help reduce your chances of becoming a victim of these scams!

Report the cyber crime to your local law enforcement agency and consider contacting the Digital Forensics sextortion helpline for assistance with preserving and analyzing digital evidence.

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