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Sometimes, scammers may ask a victim to open a bank account for them.If your online suitor asks you to get involved in these types of financial transactions and exchanges, it’s likely that they’re a scammer trying to lure you into illegal activities.One example includes the scammer sending money to the victim, who then sends them an Amazon card or another kind of gift card.
Some scammers will also target married women, especially ones that appear to be unhappy. Gays and lesbians are also particularly vulnerable, due to the desperation sometimes caused by the smaller available dating pool.
In many cases, there is also a second victim of the scam.
One victim ended up filing for bankruptcy after she was left $98,000 in debt.
He also used blackmail, having one victim perform “in a sexually explicit manner” on Skype, which he secretly recorded.
When she refused to send more money, he threatened to post the video online, the BBB said. He would order laptops and i Pads with stolen credit cards and then got the victims to send the merchandise to him in South Africa.