If you met on a dating site they will try and move you away from the site and communicate via chat or email. You can use image search services such as Google or TinEye. Warning - the above scenarios are very likely to be forms of money laundering which is a criminal offence.
They often claim to be from Australia or another western country, but travelling or working overseas. If you think you have been scammed, report it to the website, app, or social media site where the scammer first approached you. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Their messages are often poorly written, vague and escalate quickly from introduction to love. Please include details of the scam contact you received, for example, email or screenshot. You might even be asked to accept money into your bank account and then transfer it to someone else. Be wary of requests for money. 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. We encourage you to report scams to the ACCC via the report a scam page. Scammers can use your information and pictures to create a fake identity or to target you with a scam. Regardless of how you are scammed, you could end up losing a lot of money. Have you been scammed? Scammers may attempt to lure their victims overseas, putting you in dangerous situations that can have tragic consequences. The money you send to scammers is almost always impossible to recover and, in addition, you may feel long-lasting emotional betrayal at the hands of someone you thought loved you. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. Spread the word to your friends and family to protect them. Do not agree to transfer money for someone else: It is rare to recover money sent this way. They will tell you they need your money to cover administrative fees or taxes. If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. Always consider the possibility that the approach may be a scam, particularly if the warning signs listed above appear. 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. Be very careful about how much personal information you share on social network sites. Online dating and romance scams cheat Australians out of millions every year. If you met on a dating site they will try and move you away from the site and communicate via chat or email. Alternatively they may ask you to buy the goods yourself and send them somewhere.
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