The reality is that anyone can potentially be scammed, and there are plenty of female scammers out there, and scammers of all ages.
Money change scams are omnipresent (check also the Istanbul money change scam and the Jamaica money change scam), and in Budapest it’s a very sophisticated play.
A dating scammer is not likely to go through the process of validating her identity with passport and being interviewed.
These online dating scammers will usually choose to register with dishonest marriage agencies or free dating websites where they don’t need to meet anyone in person.
The bills of both currencies look very similar, especially to tourists who are unfamiliar with the money and who may not look twice at the notes.
In order to distract the tourist some more, immediately after the hand-off, when the victim is about to check the notes before walking away, a second swindler asks him or her a question or says something in Hungarian.
This could include being overly intimate on email, adopting pet names for you straight away, and also telling you that they love you. Email our Risk Management team at [email protected]
If ANYONE tells you they love you in their first email through an online dating site – scammer or not – you probably need to be very careful. Don’t assume that you’re safe if you’re a man The stereotype of the scam victim is the lonely, divorced woman who is willing to dip into her life savings for a stranger she’s fallen in love with online. We’d rather look into too many profiles rather than too few.
However, they have two things in common: they have no feelings and they want money from their victims.The distraction will enable the first scammer to get away unnoticed and will make sure the tourist doesn’t immediately check the received money again.They probably won’t find out they’ve been ripped off until they want to use the wrong notes to pay for something.Extremely attractive and successful people use online dating, sure, but do a sense check before you get too involved. Beware if they want to get you off the site immediately If your match requests that you move to online chat or personal email straight away, beware.Scammers want to get you off the site before their accounts can be deleted.