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After investigating several cases, they reported that victims were contacted by a person apparently seeking a serious relationship, but living far away.
These reports explained that the same MO was used in these cases: the scammer presented as an attractive woman, sent alluring pictures of herself to the victim, and eventually gained the victim’s trust.
Over a period of eight months before he died, the victim made a total of 19 bank transfers of more than CA0 thousand dollars to an account in Malaysia.
Latin America is no stranger to such scams; in 2017, the Argentine media published a scam using Tinder.
In the United Kingdom, the National Fraud Intelligence Bureau (NFIB) stated that in 2017, on average, every three hours a case of fraud related to online dating was reported, while more recent figures from Action Fraud revealed that in all of 2018 more than 4,500 complaints of online romance fraud were filed and it estimated that 63% of the victims were women, the BBC reported.
This prevents people from sending explicit pictures, spam messages or links.“We have a separate inbox in dating, not in Messenger,” she said.The scammer requested and received the victim’s phone number, then once trust was established, convinced the victim to send money with a promise to return the ‘loan’ once they finally met in person.