The Indonesia dating site scam. What exactly does that mean? So, where do we start? The most prevalent is the Indonesian dating site scam and Indonesian bar girl scams. The two can be as one in some cases. Back in the day, it was all done by snail mail.
However, we are going to go over a few of the more popular scams used to target and take advantage of unsuspecting men. Unlike many other scam methods used in countries such as Nigeria, Indonesian scammers will not hesitate to meet in real life; and even marry a man.
Continue reading to learn more about Indonesian dating scams and what you can do to prevent them from happening to you. This is a very bold tactic used by Indonesian scammers. As usual, they will both begin flirting with each other online; after some time has passed, the scammer will begin asking for small amounts of money - usually less than one hundred US dollars.
The most common types of fraud are identity fraud, advance fee fraud, visa fee fraud, dating fraud, online dating, and marriage-bride scams. We recommend that any relationship and business transactions should be verified with a reliable Indonesia private investigator before proceeding with any monetary transactions or other relationships. Indonesian Dating Scams: Common Formats Foreign Girlfriend Held Hostage The scammer claims that she is traveling. This is a very bold tactic used by Indonesian scammers. As usual, they will both begin flirting with each other online; after some time has passed, the scammer will begin asking for small amounts of money - usually less than one Author: Bryan Rucker. Indonesia fraud & scams are highly prevalent, both business and dating scams. Before the the Internet, it was much more difficult to get away with. Indonesia fraud & scams are easier than ever because of the Internet, where fake identities are easily created. Furthermore, many scammers claim to be in love, even though their true intention is.
Eventually, though, the scammer will state that she is traveling to a nearby city to get some sort of errands done. Shortly after this, the victim will begin receiving messages from the victim claiming that she has been abducted and is being held for ransom.
Since she lives in a country with a poor police force, the victim knows he has no choice but to help. The scammer, who is, at this point, identifying as the abductor, will request a large amount of money in order to free her. Unaware that this is a popular scam, the victim moves forward with the request and sends the money.
This is usually the last time the victim has any sort of communication with the scammer and is typically when they report this person to the authorities.
Oftentimes, the scammer will wait as long as possible, even more than a year to initiate this final scam, in order to gain his trust - thus leading to a successful scam.
To begin with, the scammer will create some sort of fake profile, either on social media or a dating website. They will be using fake names, stolen profile photos and may even have a sketchy bio, none of which you may notice right away.
ALL Asian Dating sites are SCAMS!
Afterwards, the scammer will begin reaching out to potential victims to begin reeling them in. When you both begin chatting together, the scammer will likely mention that she lives in Indonesia pretty quickly.
Often, Indonesian scammers will initially hide their identity from the victim. That especially holds true if they are new to the scam; hence the fake profile.
Within the next week or two, she will begin mentioning that she loves you, which is obviously nearly impossible in such a short amount of time. However, she is successful more often than you think at making the victim develop feelings. This is her job of sorts, after all.
Indonesian dating scams
Once she has you on the hook, though, she will begin mentioning sudden emergencies. Most of the time, it is something related to life-saving surgery or even something as minor as an electricity bill.
The marriage scam is specifically a popular method used within Asian countries. It is undoubtedly a very heartbreaking experience for the victim.
To start out, the scammer and victim may meet on a dating website or on some sort of social media platform. As usual, and just like any other conversation, they will both begin chatting about whatever is relevant at that time.
The scammer, typically a woman, will begin mentioning that she lives in Indonesia. These types of scammers are very skilled with these scams and know exactly what to say in order to make you fall head over heels for them; so the victim continues to communicate with her, in hopes that he has finally found that perfect match.
After a week or so passes, she will quickly begin telling the victim how much she loves him. However, this is no true love story.
All clear, indonesian dating scams did not
The true intentions of the scammer is to eventually have the victim agree to marriage and fly out to live with her; but only part time, as she likely has more than one victim. In short, the victim is her own personal sugar daddy. The problem here is that he is completely unaware of this and believes himself to be in a genuine relationship. Sometimes it takes months or even years to figure out you are a victim of this scam, so be very careful and cautious when talking to others overseas about marriage.
In scenarios where a foreigner is involved, it is very unlikely that they are being honest when they ask for money.
Fortunately for you, Indonesian Cupid is actually far from being a scam website. In fact, the website is definitely useful when it comes to meeting Indonesian women. Indonesian Cupid is a matchmaking site and as well as a specialist in dating Indonesians, wherein they help people from different parts of the world to find the perfect match. Dec 04, It is the trap many foreign men fall into with an Indonesia dating site scam. They don't understand the game, nor do they know what the game is. Indonesia dating site scam is very similar to the Indonesian bar girl scams. Most of the time, it is the same thing. Many of the Indonesia dating site scam perpetrators are Indonesian bar girls/5(39). Love and lust, facilitated by dating apps, can make people blind to fraud. Indonesia's dating scene has changed big time over the past 20 years. Going to bars in the hope of hooking up is passe. For Indonesians seeking romance or sex, digital technology has made it a doddle to find prospective partners. It has also been a boon to pimps and.
Never send money to anyone online, especially when it involves some sort of online relationship. Although possible, it is extremely rare to build love for someone online, especially in such a short amount of time. These Indonesian scammers, however, will quickly start mentioning that they love you and would like marriage.
The most common types of fraud are identity fraud, advance fee fraud, visa fee fraud, dating fraud, online dating, and marriage-bride scams. We recommend that any relationship and business transactions should be verified with a reliable Indonesia private investigator before proceeding with any monetary transactions or other relationships.
May 13, These last few months have seen quite a few scams made under the name of Indonesia's biggest telco, Telkomsel. The best way to know if it's a telco-related scam . dating scam might be on the rise. my family owned a restaurant in Indonesia, here a story of 2 of my employees. they both are male and each date a girl, both also intend to get married. in short, both of the girls run away with the money. which is supposed to be a dowry. Oct 27, Letters from a Private Investigator I Dating Cons in Indonesia Indonesia Private Investigation Agency (IPIA) and Bali Eye Private Investigation Agency are seeing more cases of dating cons in Indonesia. Foreigners (especially men) and weak law enforcement are creating an environment in which scammers can operate with very little risk.
The token private detective cost is minimal, however in the end may save you considerable time, budget, and heartache saudemasculina. We provide daily investigation summary reports and real-time alerts, as well as a final report, pictures and video within 24 hours of completion. Indonesia Scams-Bali Scams Investigations?
Types of Indonesia Scams-Bali Scams Online dating scams, infidelity, business, consumer, and marriage fraud remain at very high levels in Indonesia and Bali.