![]() If you think you made a money transfer to a scammer, contact your bank or the company you used to send the money immediately and alert them that there may have been a mistake. Research has identified five stages : Baiting victims with attractive profiles. What to do: Never send money to someone you don’t know. Before you send money, verify that they are the ones requesting it. You should also be cautious when people you do know ask you to send them money. Using mobile payment services with family, friends, and others you know and trust is the safest way to protect your money. Keep your profile as private as possible.Legit dating sites like TrulyRussian are trying their best to get rid of scammers. Or a scammer might purchase an item from you, appear to send a payment, and then cancel it before it reaches your bank account. For example, a scammer may sell you concert or sports tickets but then never actually give them to you. Scammers also use mobile payment services to trick people into sending money or merchandise without holding up their end of the deal. If you think you have been scammed, the first step is to. These scams are very common and continue to evolve. dating site users concerned that they have fallen victim to a scam: 1:Cease communication. It is either a screenshot of the video or a sample of personal/corporate information. If they really have what they are claiming they have, they will provide an accurate sample to you. If someone you don’t know asks you to send money to them, it should be a red flag. Blackmail and sextortion emails can be scary, but remember that these scam emails are designed to inject fear. Con artists use money transfers to steal people’s money.
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