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Terry Ambrose

Terry Ambrose

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How do you outsmart a romance scammer?

February 5, 2022 By Terry

outsmarting romance scammer

How do you outsmart a romance scammer? The short answer is, you don’t. But that doesn’t mean you have to be a victim. Look, it’s February, and Valentine’s Day is just around the corner. That means love is in the air. And everyone wants to find their perfect match. Even the scammers. Although their perfect match is the person who falls for their scam, not their charms. So while you might not outsmart a romance scammer, you can defend yourself and avoid becoming their victim.

Tip 1: Social media sites are their playground

Let’s face it. It doesn’t take much to set up a profile on social media. Use a fake name and an email address and you’re good to go. Make up some juicy details and use a ‘borrowed’ photo and voila, you’re a ‘real’ person. All you need now are some friends. And how hard is it to get those? The bottom line is that it pays to be very cautious when meeting people in a social media setting. If you’re looking for love, stick to the reputable dating apps.

Tip 2: Beware the scammy resources

I recently received an email from a public relations group that sends out information on scams. The email warned of a surge in romance scams. No surprise there, given that in 2020 scammers stole more than $281 million from their victims. And, ladies, take note. The FBI says most of those victims were women. As part of the email from this PR firm, they cited an article on SocialCatfish.com. One service this company provides is an image search, similar to the image searches you can do on Google. When I checked out the company, I discovered they have only a B rating with the Better Business Bureau and that their average customer rating is 2.43 out of 5. 

Tip 3: Keep your money and information and dump the frog

If your new love is a scammer, eventually he’ll hit you up for money or for your personal information. Those are clear warning signs you’re dealing with a scammer. As the old saying goes, you have to kiss a lot of frogs to get to the prince. But in this case, you don’t even need to kiss him. Just walk away. 

Tip 4: Help stop scams by reporting it

If you become a victim of a romance scam (or even a different type), report what’s happened to the FBI’s Internet Crime Complaint Center (IC3) at www.ic3.gov. You should also lock down your credit by contacting the credit bureaus and your financial institutions.

If you have a suggestion for a future scam tip or would like to share your experience with a scammer, leave a comment. I’d love to hear from you. Want to hear a personal story from a private investigator who nearly became a victim of a romance scam? Check out Elizabeth Breck’s story here.

Filed Under: Scams & Cons Tagged With: romance, scams

About Terry

I started out as a skip tracer. Just in case you don’t know, that’s the guy who finds the people who don’t want to be found. It was the little things—getting paid to lie—that made skip tracing the fun part of the job.

Those years of chasing deadbeats taught me many valuable life lessons, such as liars come from all walks of life, and always keep your car in the garage.

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Seaside Cove Bed & Breakfast Mysteries

Welcome to Seaside Cove, a small town on the California coast that has earned its reputation as the place where murder meets the sea.

Beachtown Detective Agency

After taking over her father's detective agency, Jade Cavendish finds herself dealing with murder and much, much more.

Trouble in Paradise Mysteries

Former skip tracer McKenna moved to Hawaii to escape drama, but ever since he arrived, all he's found is trouble in paradise.

License to Lie

A con artist and a former criminologist are forced to work together and fight for their lives in this thrilling series.

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