Make no mistake, Turkey is now a high risk country for dating and romance scams, so it’s important to be safe and stay skeptical. Private investigators in Istanbul report a steady 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 In Turkey, the online scam industry has only grown over the years triggered by global crisis, immigration issues and currency depreciation. Wymoo private investigators in Istanbul, · Here are some of the most common online dating scams we’ve found in our research and how to avoid them. Once you’re in the know, the power is in your hands. 1. They · Beware if the person has just one or two photos of themselves. This is especially true if the photos are blurry, cropped funny, taken from far away, or the photo shows someone ... read more
American women over their 40´s are now the greatest target for the Turkish conmen. Even if the person says he is in the U. or Canada, be on the alert when you hear the word Turkey. Scammers might not start by saying they are in Turkey, but at some point they need to do it. Because the victim will be sending money to Turkey! So if you´re dating someone who claims to be an American citizen, currently in Turkey doing some work… you better get a dating background check as soon as possible.
Online scammers use things that are familiar to their victims, like being born in the same town, or going to the same church. This is an old trick to making people feel they can trust this other person because it is someone that shares something with them. But beware!
Victims hardly realize they have shared too much information online that contains details that scammers can use, like your old loved hometown or your school or whatever else. 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.
It makes a huge difference if you find out sooner rather than later. Conmen are well aware that powerful people are more appealing to others. Many of the victims claim to have seen photos and videos of their online date on yachts and high-end locations. As evidenced by the Tinder Swindler , all the luxury is just a front to attract victims. Many claim to be experts working in Turkey on major projects like oil rigs. Their excuse to request funds is that even wealthy people face financial difficulties -or cash shortages- at some point in their lives, and they will use this to force you to transfer money.
Scams in the dating world can affect everyone, no matter how cautious. Keep in mind that online thieves can be found on any website, including dating sites, social media networks, and gaming sites.
If you need a dating background check investigation or due diligence in Turkey, contact us, and share this information with anyone who might be at risk! All Rights Reserved. Professional Records. Refine Your Search Which state are they from? Select a State Search All Alabama Alaska Arizona Arkansas California Colorado Connecticut District Of Columbia Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virgin Islands Virginia Washington West Virginia Wisconsin Wyoming Continue.
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Turkey is a very popular tourist destination, despite its corrupt government and crumbling economy. But those making tourism thrive are not the only ones attracted to Turkey. Every year, thousands of foreigners are also drawn into the wrong people: Turkish dating scammers. The romance scam industry has done nothing but grow over the years in Turkey, and the economic situation does not help. Currently, the country is struggling with the fiat currency lira losing as much as half its value in only three months.
The plummeting of the currency, the still visible consequences of the global pandemic response crisis, and the immigration issues have all contributed to a situation where people resort to other means of income, including internet fraud and romance scams. Given the high risk, private investigators in Istanbul offer some tips to avoid dating scammers. Romance scammers have evolved and their methods are very sophisticated.
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. 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. Turkish Dating Scams in Istanbul — What You Should Know Turkey is a very popular tourist destination, despite its corrupt government and crumbling economy.
The following are some things you need to know to stay safe. Do not expect the red flags to be easy to detect. Only trust reliable evidence. Wright © Wymoo International © Copyright Wymoo International. TAGGED dating background check in Turkey private investigators in Turkey Turkey romance scams Turkish dating scammers. Related Posts Istanbul Turkey and Online Dating — The Fraud Risk from Overseas What You Should Know About Turkish Online Scams Turkey Background Checks Explained by Istanbul Investigators.
· Here are some of the most common online dating scams we’ve found in our research and how to avoid them. Once you’re in the know, the power is in your hands. 1. They · Beware if the person has just one or two photos of themselves. This is especially true if the photos are blurry, cropped funny, taken from far away, or the photo shows someone 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 Many victims of inheritance scams have been selected from online dating websites or social media. The more information that you post on the internet, the more at risk you are. Widowed · First, they find photographs of unsuspecting people online. While these scammers used to primarily select models’ photos, today’s scammers choose pictures of everyday Make no mistake, Turkey is now a high risk country for dating and romance scams, so it’s important to be safe and stay skeptical. Private investigators in Istanbul report a steady ... read more
Online dating scammers spend a lot of time polishing their scripts and treat this like their full-time job. Refine Your Search Which state are they from? embassy in Turkey has an alert on their website about this. scamfish Dating Scams 7 Examples of Online Dating Scammer Photos Used Often. Unfortunately, a search of her images reveals many duplicates of her photographs on multiple sites.We all know that dating and romance scammers trick victims dailyturkish online dating scams, but how? One of the differences with the initial inheritance scams is that the victim is not always presented as the direct beneficiary of the inheritance, but just someone who is related to the supposed heir, for example, a friend or partner that can help the beneficiary claim their inheritance and will get a part of it in exchange for their turkish online dating scams. However, those may also be signs of a scam that are being unnoticed. Unfortunately, private investigators in Turkey say a lot of those online romantic experiences are fraud. You don´t need to be pessimistic, you just need to be cautious. Browse and upload image here Start Here: Search an Image Uploading If you fall into this category, be especially wary of people that you meet through dating websites turkish online dating scams even more so if the person you communicate with is from or located in a high risk country for romance fraud like Turkey.