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DATING SCAMS & CATFISH TRAPS

Are You Being Catfished?

5 Winning Steps Against On-Line Dating Scams

Whether you are a serial on-line dater or you just recently took the plunge to try on-line dating - the possibility exists that you will come across a person whose motivations for being on a dating site are quite different than yours. And we are not referring to those who just want to get "some action" by saying anything to get you into the sack.

What we are referring to are persons who pretend to be someone they are not where they lure you in to their web of lies for no other reason but to bring your guard down so they can pounce when the moment is ideal to exploit you in ways that the average person could never have imagined.

Those individuals some call "catfish" where they assume someone else's identity to shield themselves under the rouse that they are this incredible person their victim has been longing to find all their life. Then they move in to the drama and enticing their victim to "rescue them" from some peril.

Don't believe you could be fooled? Hopefully you are correct and will recognize these on-line pariahs right off the bat. But unfortunately that type of belief is what gets the savviest and smartest persons in to trouble and before they know it they are in a deep emotional and financial fix by a masterful veteran catfish.

Before you get hooked line and sinker familiarize yourself with the common "Red Flags" and actively watch for the warning signs. But remember savvy cons have access to the same information as you do and they know how to "work" the cautionary signs to their advantage to throw you off their scent.

So how can one ever protect themselves against an emotional and financial predator?

The best advice we can suggests against these on-line predators is the following:

Listen actively to your gut reaction - your intuition is a powerful gauge to letting you know something is "off".
Ask questions and verify answers you are given.
Trust should always be earned by actions not mere words.
Practice saying "NO" without explaining - never be embarrassed for being proactive in protecting your emotional, physical and financial assets.
Hold the will to walk away - don't ever allow yourself to be held hostage for any reason.

To learn more about how to protect yourself on-line contact us by email: info@remedyblox.com.

MITIGATING THE RISKS OF IDENTITY THEFT

YOUR PERSONAL INFORMATION IS INVALUABLE TO THIEVES

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

YOUR PERSONAL INFORMATION IS INVALUABLE TO THIEVES

Your personal information can be stolen without your knowledge. Many people find out they’ve been the victim of identity theft when they’re denied a loan, job or rent unexpectedly because of a credit check.

This is why it’s very important to check your credit report once a year for errors or strange activities.

Others signs of identity theft include:

bills and statements don't arrive when they are supposed to (that's because they may have been stolen from your mailbox or someone may have changed the mailing address for your accounts)
you receive calls from collection agencies or creditors for an account you don't have you
you start to receive notifications from your bank, credit card or online business about a new account in your name, or added charges you did not make or authorize someone else to make on your account
financial account statements show withdrawals or transfers you didn't make
a creditor calls to say you've been approved or denied credit that you haven't applied for

Financial Identity Theft is one of the most common forms of identity theft as it opens the doors for the criminal element to use or sell another person’s information on the black market. Using someone else's identity affords ready access to attain goods, services or other information for personal gain and other forms of benefits.

But there are other types of identity theft that present other forms of harm and undue hardships to the unsuspecting victim.

Four additional common types of identity theft include:

Social
Medical
Criminal
Child identity theft.

Social Identity Theft - someone sets up accounts on social media channels or websites using your name, image and/or other information. While this may not cause harm to your financial accounts, it can harm your reputation.

Medical Identity Theft - occurs when individuals identify themselves as another to procure free medical care. This can negatively impact your employment, insurance coverage as well as any future litigation cases you might become involved in where someone else's medical conditions or substance abuse are linked to your medical conditions.

Criminal Identity Theft - generally takes place when one identifies himself or herself as someone else during an arrest to avoid a summons, detection of a warrant in their real name or to evade an actual arrest or conviction.

Child Identity Theft - is common among those who know the child and understand that the child is unlikely to discover identity theft. The child's personal information can be used to gain employment, collect government benefits, secure a loan or mortgage, or a residence.

So what should you do if you find your personal information has been compromised?

A stolen identity can make things very difficult for you. If you think your identity has been stolen, you must take action right away. The sooner you find out your identity has been stolen or used, the less time the thief has to do damage.

5 Things You Will Need to Do Without Delay:

Learn how to stay safe online

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

YOUR PERSONAL INFORMATION IS INVALUABLE TO THIEVES

Get Cyber Safe is a national public awareness campaign created to inform Canadians about cyber security and the simple steps they can take to protect themselves online.

SECURITY TOPICS & SAFETY TIPS OFFERED:

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

One of the best methods for preventing identity theft is to continually check your personal records. In addition, there are other actions to take to protect yourself.

For example:

be wary of unsolicited e-mails, text messages, telephone calls or mail asking you for personal or financial information
never disclose or provide your personal or financial information to any unknown party who calls or emails you.
If someone purports to be a government official, your financial institution, etc.. tell them you will speak to them later after you first verify on your own if your institution or a branch of the government needs to speak with you. A fraudster will insist you call on a telephone number they provide to you to verify they are legitimate. However that is your RED FLAG that they are not who they say they are. You need to end the call right then and there!
check your credit reports, bank and credit card statements each month and report any irregularities immediately to your financial institution
always shred personal and financial documents before putting them into the garbage.
retrieve your mail on a regular basis to limit possible mail theft by individuals staking out residences to intercept the mail between it being delivered and you picking it up.
when you move residences always notify the post office and your relevant financial institutions and service providers of your new mailing address so any mail from them is directed to you at your new residence. The last thing you want to happen is for your mail to be thrown out by the person who takes over your last residence - where your mail can be easily picked from the trash by an identity thief.

For more information and safety tips to protect yourself against identity theft please visit the Canadian Anti-Fraud Center.

MITIGATING THE RISKS OF ONLINE SCAMS

ROMANCE SCAMS - HOW CROOKS USE YOUR HEART AS A KEY TO YOUR WALLET

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

White computer keyboard with the word SCAM on a key and a red heart placed on top of it.

Romance scams often take place through online dating sites or other social media platforms.

The scammer will create an online profile using a fake or stolen identity and will pretend to be some type of professional, military personnel or an entrepreneur. This allows them the opportunity to always have an excuse to not meet in person as they claim to be travelling or working abroad.

Acting as an engaging romantic partner, the scammer will quickly express their affection prematurely. They will go to great lengths to gain the victim’s trust.

The scammer will be attentive and share personal information to build an intimate bond with the victim. Their intent is to make the victim feel they are part of an exclusive romantic relationship.

Once the scammer gains the trust of their victim, an urgent situation of some sort will occur, such as:

An emergency medical crisis that leads them to ask the victim for money to pay for an expensive procedure for themselves or a close relative.
A great business opportunity that requires an immediate cash infusion, but they don’t have cash on hand.
They will ask the victim to give them a short-term cash advance so that they can take advantage of the business opportunity.
An urgent desire to meet in person, but first they will need financial help to be able to afford the travel expenses.

Stealing money from the victim can also unfold quite easily by the newly trusted scammer who proceeds to send the victim some items of value - such as electronics or cash, or they may ask the victim to purchase expensive goods for them.

Afterwards, the unsuspecting victim will be asked by the scammer to forward the items of value somewhere else.

For example: The scammer may wire or email money to the victim’s bank account and ask them to send it to another account. If they agree, romance scam victims may unwittingly take part in a form of money laundering, or funding a terrorist organization abroad, or may find out too late that the original wire transfer they received was fake. Leaving them to lose their own money plus if their money was used to finance a criminal organization on the federal watchlist they can be criminally charged and prosecuted. The end result will leave the victim not only with a broken heart but living a nightmare that they did not anticipate.

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

Overpayment scams can occur as part of another scam or by themselves.

One typical example involves a victim who is selling an item online. The scammer agrees to buy the item but will need to do so using a third party to do the pick-up as they are away on business or they are too sick or they have to take a loved one out of town for their cancer treatment. (The sappier the excuse for not being able to meet in person - the louder the alarm bells should be sounding for you!)

TRUE EXAMPLE OF MY PERSONAL ENCOUNTER ONCE WITH AN OVERPAY SCAMMER:

Few year's back I was looking to sell a gorgeous large antique mirror with an ornate gold frame I posted the mirror on a few common online selling sites. Then one day I was contacted by email by an interested buyer who turned out to be an overpay scammer.

After he expressed great sincerity to buy my mirror he tried to take the conversation off-line and he wanted my cell phone number to call me on to discuss finalizing the sale transaction. I declined and the communication remained via masked email server.

RED FLAG #1 - online selling platforms use email masking and also there is a communication trail from emails exchanged between parties that can be useful later on to identify IP addresses of users, etc. in the event of fraud.

He then started to express real urgency of needing to get this mirror by end of the week and he was willing to pay full ask before someone else could scoop it up for less.

RED FLAG #2 - Expressed urgency to deny the targeted victim opportunity to process what they are being told or to perform due diligence.

When we started to discuss meet-up times he revealed he was unable to meet to purchase and pick up the mirror in person due to his work obligations in the US. He would not be returning to Canada anytime soon and since the mirror was for the orphanage he was running in the Bronx he would be sending movers to pick-up the mirror from my residence.

HUGE RED FLAG#3 - explanation and information does not add up.

He then offered me an additional couple of extra hundred of dollars above the asking price of the mirror to apparently cover the mover's fees and also for my time and inconvenience to meet the movers he was going to send to my residence to pick up the mirror. So in a nutshell he was going to pay in advance by wire transfer and I was to pay the movers when they would come to pick up the mirror before his funds would clear. So basically I would be paying thieves (posing as movers) to pick up my mirror for free as the scammer's payment would bounce.

Needless to say - the sale did not proceed to his utmost dismay What was interesting though was that he was truly baffled that I was not willing to sell my mirror to his orphanage. Just goes to show how these scammers try to pull on other people's heart strings expecting their ruse to go unnoticed.

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BACK TO TYPICAL TACTICS SCAMMERS USE:

Online scammers offer the victim their full ask for the item they are selling plus offering extra money for postage and for the inconvenience of not being able to meet in person to pick up the item themselves. The victim is then told to ship the item to the scammer / or hand over the item to movers the scammer sends over. Shipping costs /mover fees are paid by the victim out of pocket with the assumption they will be able to recoup the amount paid from the scammer's over-paid wire transfer or e-payment or cheque.

A variation of the overpayment scam is that before coming by for the item - the scammer proceeds to send the victim a payment for more than the sale price of the item. Shortly after, the scammer notifies the victim that they made a mistake on the amount they issued to the victim where the victim is told they will need to wire the excess funds back to the scammer or forward the funds electronically to a third party.

There are other variations with overpayment scams some of which also involve the victim being pressured to purchase gift cards with the excess money the scammer claims they issued to the victim by mistake. The trusting victim will often readily comply as they don't want to appear they are keeping money that does not belong to them. The scammer will then request the gift card information and PIN number.

Time is of the essence for these types of scammers as they need to get the victim to send them the excess amount of funds before their payment bounces and is deemed as counterfeit by the victim's bank.

Hence why overpayment scammers tend to pressure their victim to comply and send them the "excess money" as soon as possible. Little does the victim know that as soon as they comply they will find out soon after that the scammer’s payment was illegitimate, the value of the item they shipped out or handed to the fake movers will be forfeited plus they will be out of the money they willingly paid to the movers, or money's they sent to the scammer's account or by gift cards to cover the overpayment.

Unfortunately for the victims who do fall for this scam - it is not possible for them or their bank to retrieve or to reverse the transaction or have the gift card cancelled or any moneys refunded to the victim.

HOW TO AVOID BECOMING AN ONLINE OVERPAY VICTIM:

Do not provide any personal information or banking information to strangers you meet online.
If you are selling an item online - always insist on meeting the person in a public place to conduct the sale transaction.
If selling an expensive / valuable item agree to meet at a local police station as a safety measure.
Advise the prospective buyer before agreeing to meet that the only form of payment you will accept is cash and no personal cheques or e-transfers will be accepted to complete the sale.
Also only agree to meet with the buyer in person no third-party arrangements with promise they will bring a money order or cheque at time of meet-up.
Try to bring someone with you when meeting up with an online buyer.

Lastly, there is always the risk that you might be contacted by a shady buyer who intends to purchase your item in person but with counterfeit money - especially if it is a valuable high priced item. So let the buyer know before meeting up with them that you require them to pay you with different denomination amounts. That will help safeguard you against being paid with all fake $100 or $50 bills.

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

The following tips can help you to avoid becoming a victim of common online scams::

Always protect your personal information and do not share it - especially not when someone is pressuring you into doing so.
When you meet someone online, do your research. Often an online search can verify the identity of the person or company you are dealing with.
Adopt the mindset that trust needs to be earned when dealing with someone new. Don't let anyone pressure you to trust them blindly just because they demand or expect to be trusted
Never send money from a bank unless you are 100% sure who you are sending it to.
If you are ever asked to refund money to someone, be extremely vigilant. It is likely a scam. Never agree to deposit a check and wire transfer money back anyone or forward funds to a third-party.
Be cautious when dealing with people you have only met online.
If you decide to send them money use secure, traceable transactions.
Do not send wire transfers, prepaid debit cards or gift cards.
Be cautious about opening attachments in any format, even via social media or text message. You may be unwittingly allowing a virus to infect your computer or device.
Follow your instinct it is rarely wrong. If someone you just met online quickly starts to report they are in dire straits, or they have one crisis after another happening in their lives where they lead you to believe you are the only one who can help them or bail them out of a difficult financial bind - don't feel special or obligated to help them. Saying no to them will not reflect badly on you rather reflect poorly on them for putting you on the spot. Remember, a new relationship that is healthy will not be built on a foundation where one person attempts to guilt the other into doing something that is inappropriate or imposing.
Take note, when you do not do as the individual demands of you - does their demeanor change? Do they suddenly start acting cold and more distant towards you? If so, do not feel badly and do not start questioning your earlier decision about turning them down if they asked you for a favor or for money. They are being aloof and distant for a reason. They want you to feel insecure about the relationship and fear that you may have pushed them away. Don't fall for it - if they move on they are only doing so because they already have someone more gullible to swindle and manipulate - so basically they are doing you a favor by moving on.
It is also a good idea to scan online for your name and photos to see if someone is not using them to purport a scam on someone else using your identity. If you do find that someone is impersonating you or using your profile photos and personal information contact the service provider and advise them of what you found and that you want your personal details removed from their website, social media platform etc..

WHAT TO DO IF YOU HAVE BEEN SCAMMED ONLINE

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

Unfortunately, once someone has been defrauded online there is often very little that can be done for the victim or get their money back. The client account agreements that consumers have with their banks usually say that the client is responsible for all transaction and losses originating from their own actions.

If you believe you may have been taken advantage of by sending money or sharing financial information, you should do the following immediately:

Take action. Scamming is a crime. If you feel you may be a victim of a scam don’t feel embarrassed. If you aren’t sure about a situation you are in, talk to someone you trust and stop sending money immediately.

Consider contacting a credit agency to establish a credit monitoring service so that they can alert you if someone opens an account in your name or registers a change of address. You can also set up a credit freeze so no one can open an account or take out any loans in your name.

Report the details to all your financial institutions including credit card companies. You can also try to call back any funds that have been sent which may include reaching out to the institution where you sent the money.

Gather all the information about the fraud. This includes documents, receipts, copies of emails and/or texts. Report these to the police.

Notify the marketplace or social media site where you met the scammer and tell them of what happened to you. Likely this individual has conned and scammed many others - where their online account can monitored and be shut.

Reporting romance, employment and overpayment scams may not help you directly but it will help authorities find those responsible and warn other potential victims about their scams.

ONLINE SUPPORT FORUMS FOR SURVIVORS OF NARCISSISTIC ABUSE

Consider Joining Our RemedyBlox' On-Line Support Group for Survivors of Narcissistic Abuse

In Febryary 2019 - we created this private & confidential group on Facebook for both men and women who are struggling with a particular difficult relationship with someone they know or are involved with (e.g., intimate partner, family member, neighbor, someone at work, etc..) who is causing them some form of undue hardship or being abusive.

This group is a closed group to offer all members the value of posting openly about their personal ordeal for the benefit of gaining added insights and support from feloow members who have gone through or are going through a similar abusive relationship. Insights and information shared in this group is intended to help members learn not just how to survive but how to thrive after gaining their freedom from their abuser that was physically, emotionally, mentally, sexually and/or financially abusive or who is refusing to leave them alone after the relationship ended.

The administrator of this group is is Remedy Max (founder of RemedyBlox) where in addition to moderating the group activities she offers emotional support as well as identifying critical patterns in destructive behaviors, how to recognize toxic relationships so members can identify and validate their experiences. She also shares practical tools to help group members mitigate against future risks and harms while instilling self-confidence and empowerment to alleviate real and perceived fears that can prevent some from making the necessary changes in their lives.

Group members also have access to many helpful risk-mitigation and recovery resources to help them protect themselves against different types of narcissistic abuse as well as how to reclaim their control back from a narcissistic individual.

To join our group - CLICK on TAB below.

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Public Presentations About Various Personality Disorders & How to Recognize and Safeguard Against Narcissistic Manipulations & Abusive Tactics

Our team of subject matter experts deliver various public presentations at community events and public forums for members of the general public as well as for special interest agency groups on the topic of Deviant Personality Disorders and Safeguarding Against Narcissistic Abuse and other types of toxic relationships.

The goal of these public educational platforms is to open the dialogue about this form of insidious form of abuse committed by individuals with Narcissistic Personality Disorders and toxic individuals who may be an intimate partner, a spouse, family member(s), friend(s), or even someone that one lives next to or works with - whose narcissistic traits can devastate an individual on various fronts.

Audiences learn about how these abusers target others for their own self-serving pleasure and personal benefits and gains without feeling any concern, remorse, regret or empathy for others.

These public presentations also help offer survivors of narcissistic abuse with much needed validation to help them recognize that which they endured was not a figment of their imagination nor their doing. They gain the needed perspective into what makes Narcissistic Personalities tick, how to avoid falling into their masterful manipulative traps as well helping them to recognize Narcissistic behaviors and traits in others before becoming emotionally, psychologically, physically, sexually and/or financially harmed or exploited.

Members of the general public also learn about the Yellow & Red Flags that Narcissistic Personality Types raise and how they can mitigate their risk exposures to better safeguard their personal safety and mental health against these skillful puppet masters.

We also speak to recovery strategies to help survivors of narcissistic abuse heal and move on from past narcissistic abuse so they can lead happy and fulfilled lives post a narcissistic relationship.

Public Presentation Topics Offered to Members of the General Public:

Gaslighting: Extinguishing the Emotional Inferno That Narcissists Thrive On
Narcissistic Puppet Masters: Cutting their Strings of Manipulative Control
Sexual Deviancy: How Narcissists Use Sex to Control, Exploit and Degrade
The Bottomless Pit: Why You Can Never Please a Narcissist
The Narcissistic Spectrum: What Type of a Narcissist Are You Dealing With?
What Makes Them Tick? Understanding How a Narcissist Thinks & Behaves

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PUBLIC PRESENTATION TOPICS

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scams & exploits

ARTICLES & RESOURCES ABOUT DIFFERENT scams & exploitATIONs

Featuring Helpful Articles & Resources About HOW TO SPOT AND PROTECT ONESELF AGAINST DIFFERENT SCAM ARTISTS

ONLINE PREDATORS

DATING SCAMS & CATFISH TRAPS

Are You Being Catfished?

IDENTITY THEFT

MITIGATING THE RISKS OF IDENTITY THEFT

YOUR PERSONAL INFORMATION IS INVALUABLE TO THIEVES

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

YOUR PERSONAL INFORMATION IS INVALUABLE TO THIEVES

Learn how to stay safe online

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

YOUR PERSONAL INFORMATION IS INVALUABLE TO THIEVES

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

SAFEGUARDS TO PROTECTING YOUR IDENTITY FROM BEING STOLEN

ONLINE MONEY SCAMS & FINANCIAL FRAUD

MITIGATING THE RISKS OF ONLINE SCAMS

ROMANCE SCAMS - HOW CROOKS USE YOUR HEART AS A KEY TO YOUR WALLET

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

OVERPAYMENT SCAMS - HOW THEY WORK AND HOW TO AVOID BEING VICTIMIZED

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

WHAT TO DO IF YOU HAVE BEEN SCAMMED ONLINE

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

PRACTICAL SAFETY TIPS TO AVOID BECOMING VICTIMIZED BY AN ONLINE SCAMMER

BLACK WIDDOWS & SLY FOXES

CHECK BACK SOON TO LEARN HOW TO SPOT FAKE & DANGEROUS LOVErs

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MASTER MANIPULATORS

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ADDITIONAL RESOURCES

ONLINE SUPPORT FORUMS FOR SURVIVORS OF NARCISSISTIC ABUSE

Consider Joining Our RemedyBlox' On-Line Support Group for Survivors of Narcissistic Abuse

looking for books to learn about human deviant behavior?

Explore our "BOOK NOOK"

Interested in More Learning Opportunities?

Do You Need Advice or Support Right Now?

Public Presentations About Various Personality Disorders & How to Recognize and Safeguard Against Narcissistic Manipulations & Abusive Tactics

DON'T FORGET TO EXPLORE OUR RESOURCE HUB!

Looking for more Articles, Topical Books, Videos, Webinar links and access to additional Online Resources regarding Human Deviant Behaviors and Narcissistic Personality Disorders as well as other types of risk based exposures?

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