Scammers are more discreet and patient than they used to be. In many cases, they will not even claim to be Turkish, but instead a foreign businessperson currently in Istanbul, or even a military member deployed somewhere in Turkey. In fact, some may never mention Turkey at all. They may claim to be in the same state or country as you, and they may assume the identity of a real person, so when you attempt to verify the subject, everything is confirmed.

An experienced investigator is often needed to determine if the subject is who he or she claims to be because the truth is that the stories that scammers use have no limits. Getting evidence early in the relationship is critical to staying safe. In online dating relationships it is hard to know who is real and who is not. Turkish dating scammers have many resources to forge documents and create fake documentation, and the only way to know if these are authentic documents is to have access to local government and public records.

Discreet and confidential investigations will provide evidence without affecting the relationship, and without the subject of the investigation learning about it. The internet will not give you the answer of whether your online contact is a con-artist or not. Ideally, people should hire a professional investigator based in Istanbul as soon as possible to conduct the background check investigation.

Unfortunately, the records needed to verify if someone is who they claim to be are not available online. An internet search may result in misleading information, like fake social media accounts, directories or web content that people think proves the existence and claims of the person.

However, the only safe way to verify is to search for official public, government and media records that can confirm if the person is in fact who they claim to be.

In order to access this information, you will need a local investigator in Turkey who knows the language and has access to government offices. Investigators can also contact employers or schools if necessary to verify employment and education. No one is immune from dating fraud and internet scams. Most people do not picture themselves as the type that would fall victim to a dating scam, however criminals have proven that anyone can be a victim.

Keep in mind that online criminals are everywhere throughout the web, from dating websites, to social media networks, to gaming sites. Contact us for a free quote if you are needing a dating background check in Turkey, and share this information if you know someone who might be at risk! Wright © Wymoo International.

A good tip is to be skeptical about the information you share in your online dating profile, as well as any other social media. Money requests are a big red flag. Even the U. embassy in Turkey has an alert on their website about this. Turkish scammers are sophisticated. They won´t just ask for money for nothing as soon as they meet you. They know when and how to do it. Online fraudsters know that trust takes time, and they are willing to spend as much time as needed to make their moves.

Male scammers also know that women are more sentimental and are moved by things like widowed men having some kind of hardship with their children, but no matter what is the story they use, all scammers will eventually ask for money or steal it by getting your personal data, account login info, or even blackmailing you. Scammers don´t always pose as the poor guy. In fact, conmen know that powerful men are more attractive to women. Many of the victims state they had seen pictures of their online date on their yachts or in fancy places.

Many say they are professionals working on important projects in Turkey. To make a long story short, the tactics used to gain your trust are endless. Know your limitations. Consult a professional investigator in Turkey for advice. Please, don´t believe the internet! Things don´t add up but you have done some research and all his social media profiles match what he says. Anyone can open a Facebook or Linkedin account with whatever information they like.

Names and pictures online are no good evidence. A rule for online dating is: if it´s too good to be true, then it most likely is. You don´t need to be pessimistic, you just need to be cautious. Stay safe and keep your eyes open to Turkish romance scams! Wright © Wymoo International. All Rights Reserved. This content is the property of Wymoo International, LLC and is protected by United States of America and international copyright laws. Wymoo® is a registered trademark.

Wymoo Investigation Blog Stay Informed. Lower the Risk.

Online dating websites have made it easy for those looking to put themselves out there without having to go out and search; and it has given the ability to millions of people the capability to find long-lasting and meaningful relationships.

Oftentimes, online dating scammers tend to stick to the same cookie-cutter methods when deceiving their victims. However, there are more than a few that are more widely used and should be looked out for. Today we are going to go over the top online dating scams, so you know what to look for and add a few ways that can be put to use if you suspect you may be at risk of becoming a victim yourself.

This will also give them the ability to send one to the victim when asked. Using this will allow you to view every website that has that photo in their database, giving you the ability to see whether or not that photo is connected to more than one name. If it is, then it is almost certainly stolen. Most online dating scammers are located within another country from far away overseas, which means they have an accent.

This, however, cannot go on forever, so if they continue avoiding phone calls over the course of weeks, then this should raise a red flag.

They also avoid phone calls because they will not have a local number, and if they do, it will be an online VOIP number, which would cause suspicion to the average person.

They go to the airport ready to hop on a flight, yet when they arrive, they suddenly find out that they lack funds to pay for their Visa. Some may even explain that they need a minimum bank account balance, so when asked to send money for this reason, block and report them right away.

It could be that they simply use overly extravagant words, or that they try too hard to sound perfect. In other words, they attempt to sound extra formal.

Most online dating chats are casual at best; especially after a few messages have been exchanged. These are words typically not used in casual chats and are definitely very commonly used by scammers trying to overcompensate and deliver. It may not be a surprise when we say that online dating scammers do not want to meet you in real life, at least in most cases. Most of the time, these individuals will create a false emergency almost every time the victim asks them to come and visit.

This may be hard to notice at first, especially if the scammer is using a good script. However, if they do this more than once or twice, this is obviously a scammer trying to find another victim — unless, of course, he is the unluckiest person on earth. This would be a great opportunity to video chat with them, so that you can judge his responses when you ask hard questions that may be difficult for him to answer using scripts while on a live call.

We usually recommend in some of our guides to request a video chat to people who may suspect they are talking to an online dating scammer; and with reason. This gives you the ability to really pay attention to their facial expressions and responses, thus giving you the ability to judge their responses and determine whether or not they may be using a script.

Video chatting can give you the opportunity to ask hard questions, which can make a scammer slip up due to the script failing to have a proper response. Scammers know this, which means in almost all cases, they will avoid it at all cost.

Simply asking for a video chat and being denied multiple times is a dead give away that you are chatting with a scammer. Anonymity and security is something all online dating scammers love to have, and this is something they cannot get on most online dating websites. Usually within a day or so, they will request that you both move over to email or another platform, such as Google Hangouts , to continue chatting. Beware, though — this only gives the scammer a much less of a chance of being banned on the dating website and gives him a bit more privacy.

If someone asks you to move onto another platform to continue the conversation where it left off, this should immediately raise a red flag. However, if asked to move to Snapchat or Instagram, this may not necessarily be a scam; but this is where proper judgment should be used.

We find that it is extremely common for online dating scammers to quickly fall in love with their victims. These individuals try their best to fast forward things as quickly as possible so that they can take money from you sooner, rather than later.

Sadly enough, victims do not usually notice this, as most victims of romance scams are already vulnerable, although definitely not all. If you are told by someone on an online dating website or even social media that this person loves you and it has only been a week, this should undoubtedly be cause for suspicion. This is by far the most known scam and is a very popular method used by those looking for new victims. This will initially begin with an individual being contacted by the scammer, who will then explain how he is deployed overseas, for example.

This is used because Americans tend to trust their Military — for good reason. However, when you are contacted with someone claiming to be in the Military right off the bat, this should raise a red flag for most, although like with others, some good judgement is required.

After all, there are millions of service members. Almost all online dating scams involve money in one way or another. Sometimes they may ask very quickly within a week, for example. However, sometimes they may wait for months to ask for money in order to gain your trust; especially if they plan on asking for a more substantial amount of money. The most common scammers will typically ask for smaller amounts at first, but will suddenly begin asking for much bigger amounts.

These online scammers have numerous amounts of scams that they use and sometimes they can be extremely creative when making them. A large weak point that is very typical of online dating scammers is their social media. More often than not, they forget to both build structure such as lack of friends, page likes, posts and photos. Sometimes, they even have a personal social media account that has their real name and photo. Most online dating scammers like to use stolen photos taken from other social media accounts; and may even use a stock photo.

Typically, if more than one name is connected to that photo, then it is stolen. Anonymity is something almost all online dating scammers want, which means in almost every circumstance, they avoid video chats at all cost. If you suspect that you may potentially be falling victim to a romance scam, request to initiate a video call with this person. If they deny this and make excuses, especially more than twice, then this is a huge red flag; and you should take extra precautions.

Online dating scammers are not located within the same country as the victim in most cases, which means that they will likely have an accent. The scammers know this, so they will almost certainly not accept a phone call from their victim. Not only could this possibly expose the scammer as not being a local, it would also give the victim a chance to ask hard questions, which means the script that the scammer uses may not be nearly as effective. If you are denied a phone call, especially more than twice, then that should be considered suspicious.

This should go without saying, but if you suspect someone may be trying to scam you, ask hard questions. You might be wondering what those are. Doing so allows you the opportunity of letting them slip up and make an answer that is completely incorrect.

On almost every occasion, scammers will inevitably ask you for money. Sometimes this can start small, and usually happens within the first few weeks, although it can happen after months have passed. However, if you are asked to send money for any reason, this should immediately raise a red flag.

Never send money to anyone online, especially those who you have never met in real life. Personal information should be kept exactly what it is called: personal. Online dating scammers may not directly ask for money from you, but instead ask for personal information and take it themselves; and may even steal your identity.

Never give anyone on an online dating website your social security number, banking details or your home address. Doing so could lead to huge legal issues such as bankruptcy, identity theft and, in some extreme cases, jail time. Most of the scripts that are used by online dating scammers include certain keywords to use when they are grooming their victims.

These keywords are used to try and drag you into a romance trance, which will lower your guard, making you much more vulnerable to his request. It is important that you perform a quick background check on who you are actually speaking to on the internet you can do that here. The common questions that spring to mind are:. To help the users of this site we have partnered with BeenVerified so you can check exactly that.

This checking service reveals everything about this would be romance scammer and if they are a real person! Helpful Information Available on BeenVerified :. If you have the slightest doubt about who you are speaking to… Please use this service! Throughout this guide, you have learned how to spot an online dating scam; and also what you can do to prevent yourself from becoming another victim.

Online dating scammers spend a lot of time polishing their scripts and treat this like their full-time job. We have seen many victims lose out on millions of dollars each. Some have even gotten married, only to end up divorced and broke due to Sugar Daddy scams. The key takeaway from this guide should be to never send money to anyone online, most particularly a potential romance; and this goes for private information too.

Never do anything online that you may regret in the future, as some online dating scammers will use this to extort you. If it sounds too good to be true, it probably is. Stay vigilant. Brian Rucker writes about all things related to online dating and lifestyle.

He has written hundreds of articles, specializing in online dating scams, and has written other fun and exciting topics in the online dating space.

Read more of Bryan's articles. It is important that you perform a quick background search. org , an advocacy group against scammers since , has partnered with BeenVerified. This background search service reveals everything photos, social profiles, criminal records, etc. about this would be romance scammer! If you have the slightest doubt about who you are speaking to… please use this service! Search On BeenVerified Now. Scams Dating Background Check Google Hangouts Scams Tinder Scams Hookup Id Scams Russian Romance Scams Craiglist Scams Instagram Romance Scams Yahoo Boys Scams Kik Scams Dating Christian Dating Trucker Dating Crossdresser Dating Cougar Dating Teen Dating Zodiac Dating Gay Dating Gamer Dating Swinger Dating Hookups Advice Articles Contact Our Story.

by Bryan Rucker. Quick Navigation. Written by Bryan Rucker Brian Rucker writes about all things related to online dating and lifestyle. Premium Snapchat Scams: Read this to avoid the Snapchat Girls trap. Offerup Fake Sellers: How to Avoid Offerup Scams.

It may be nearly impossible to recover money after you've been scammed. From the shores of the Mediterranean to the rolling green plateaus of the North-east, check out our expert local knowledge in our blog, or follow us on Facebook to stay updated with news and developments from Turkey. Turkish authorities also tightened up regulations and increased communication methods for tourists to report fraudsters. Avoiding Tukey dating scams In online dating relationships it is extremely difficult to know who is real and who is not. Some travellers paid thousands of dollars more than what the Chinese rug is worth. American women over their 40´s are now the greatest target for the Turkish conmen. Also remember, any artefact over years old belongs to the Republic of Turkey.

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