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However, repeated excuses at the last minute are a definite warning sign. 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.
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. Think Again Discreet online dating site Ashley Madison targeted primarily at cheating spouses has been hacked.
However this is a far more serious issue than has been portrayed in the press, with considerable implications for user safety. Read Moreso sharing any sensitive information might be a bad idea anyway. If they ask you for money, run.
Trust Your Instincts Most of the time, you can spot an online dating scammer by trusting your instincts—if something looks off, be extra wary. It all seems obvious in hindsight, but people want to believe in other people, and that can get in the way of our better judgment. Always be on the lookout, and be extra wary when you meet new people online. They may use a fictional name, or falsely take on the identities of real, trusted people such as military personnel, aid workers or professionals working abroad.
Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. They may take months to build what may feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come.
Romance Scammer Stories: One Online Dating Scam
They may also ask you to send pictures or videos of yourself, possibly of an intimate nature. Often the scammer will pretend to need the money for some sort of personal emergency. For example, they may claim to have a severely ill family member who requires immediate medical attention such as an expensive operation, or they may claim financial hardship due to an unfortunate run of bad luck such as a failed business or mugging in the street.
The scammer may also claim they want to travel to visit you, but cannot afford it unless you are able to lend them money to cover flights or other travel expenses.
Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. They will invent some reason why they need you to send the goods but this is just a way for them to cover up their criminal activity.
Alternatively they may ask you to buy the goods yourself and send them somewhere. You might even be asked to accept money into your bank account and then transfer it to someone else. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.