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If you think you have provided your account details to a scammer, contact your bank or financial institution immediately. Be very careful about how much personal information you share on social network sites. 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. Spread the word to your friends and family to protect them.
Alternatively they may ask you to buy the goods yourself and send them somewhere. Websited agree to transfer money for someone else. Sometimes the scammer will send you valuable items such as laptop computers and mobile phones, and ask you to resend them somewhere. Be wary of requests for money. They often claim to be from Australia or another western country, but travelling or working overseas. 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.
Dating websites Fraudulent
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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. 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. Scammers are known to blackmail their targets using compromising material.
They may take months to build what websitfs feel like the romance of a lifetime and may even pretend to book flights to visit you, but never actually come. It is rare to recover money sent this way. Do not agree to transfer money for someone else: