The injured party met a Moroccan woman through an internet portal and over time transferred a total of 17,000 euros to her. She wanted to pay him back this amount, but the repayment has not yet taken place. According to him, he was in a long-distance relationship with the online acquaintance and wanted to use the money to support her in her country.

17,000 euros transferred to an account in Morocco.

She told him that she wanted to build a house. Since there were repeated failures due to poor planning, she needed financial support and she asked him about it. He then transferred a total of 17,000 euros to an account in Morocco over the last few years in good faith.

Apparently the injured party has become a victim of so-called love scamming. A criminal complaint was filed for fraud.

The Rhein-Berg police once again expressly warn against virtual acquaintances. Scammers are looking for potential victims on online dating sites or social networks. Once contact has been made, they are showered with expressions of love and attention - with the sole aim of getting the victims' money.

In general, you should not transfer money or accept other demands from people you have never met or seen in person. Do not cash checks or forward letters and packages. There are a lot of scammers on the Internet in particular who want to make a lot of money off the trust of their fellow human beings. So always be suspicious. ( Source )

Here's how to spot love scams quickly and easily

  • Male love cheats are usually successful doctors, soldiers or pilots . Female love scammers mostly enchant you with provocative photos or sexual promiscuity . No matter whether male or female, the person is currently abroad and appears perfect !
  • Your new acquaintance is open and tells many personal stories : about losses, grief and separation, but also adventures, travel and success at work.
  • The person speaks of love .
  • The online acquaintance answers quickly , always has an open ear , is hard-working and caring . She almost always wishes good morning or good night, and the messages seem standardized.
  • Personal meetings never take place . Your plans are often thwarted by tragic incidents such as deaths, family members in distress or job loss.
  • The person asks for money, vouchers or goods . It appeals to your compassion and creates emotional pressure. She promises to pay you back the money immediately.

Check Internet acquaintances

In general, be skeptical if strangers write to you. With a quick search you can find out whether it is a fake profile:

  • Search the person's name online. 
    Preferably with the addition “Scam”, “Scammer” or “Fake”. If you have an email address, search for that on the Internet too. Also check addresses if the person has provided a home or work address.
  • Check the person's profile. 
    How long has the profile been around? How many friends or followers does it have and who are these people? Only women or only men?
  • Use reverse image search. 
    Criminals use images from the Internet, for example from public Facebook or Instagram profiles, for their profiles. With a reverse image search, you may be able to find out where the images were stolen from.

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Notes:
1) This content reflects the current state of affairs at the time of publication. The reproduction of individual images, screenshots, embeds or video sequences serves to discuss the topic. 2) Individual contributions were created through the use of machine assistance and were carefully checked by the Mimikama editorial team before publication. ( Reason )