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According to the Federal Trade Commission, scammers will send fake text messages to try and trick you into giving them personal information, like a password, account number, or Social Security number.
Scammers post profiles on dating websites, non-dating social media accounts, classified sites and even online forums to search for new victims. [14] [5] The scammer usually attempts to obtain a more private method of communication, such as an email or phone number, to build trust with the victim. [4] [15] [5]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Several websites track scam numbers, and a quick Google search may pull one of those sites up. If it’s a common scam number, you’ll probably find reports from people who have answered. 3 ...
Know scam protection policies. Most websites or apps that allow you to talk to strangers (like dating apps, online marketplaces or vacation booking sites) have fraud prevention policies — but ...
A legitimate law enforcement agency would normally allow the victim to make the first contact, and will not solicit an advance fee. The recovery scam has the victim's number only because it is operated by an accomplice of the original scammer, using a "sucker list" from the earlier fraud. [96]
Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
Unfamiliar numbers: The message comes from a number you don't recognize. For instance, you receive a text from +1-555-123-4567, a number not in your contacts. ... How have you or someone you know ...