How to spot a marriage scammer

You have met the man of your dreams: handsome, smart, brave, financially independent, physically strong and even without bad habits. It’s hard for you to believe that a truly valuable person cares about you after so many failures. Romance develops quickly: You’re already living together, getting married and planning a family, and suddenly it disappears. With your money. But it all started so well! We tell you how to recognize a marriage scammer and avoid falling into his trap.

Creates a beautiful myth of success

During the dating phase, the marriage cheater will try to give the impression of a person who does not need anything. He has his own business, apartment, car and real estate abroad. He boasts of his connections with politicians, big investors and businessmen. And generally suffers from constant jet lag from flying between Dubai, New York and Monaco. His plans include conquering Silicon Valley, and he is the second Steve Jobs. Sometimes he just needs to relax on a yacht with cognac and black caviar.

Forces a meeting and asks to visit

The marriage scammer’s goal is not the relationship, but the victim’s resources. If the acquaintance took place on the Internet, the scammer forces the meeting to get as much information as possible. First of all, he evaluates the partner’s income and will need the remaining details for further manipulations. The man tries, under any pretext, to ask for a visit as early as possible to assess her well-being. If such a request comes from a stranger, you should be careful.

Cover Side

Alphonse always pins his hopes on external influences, so he has a dazzling smile and hairstyle. He will come to the meeting in a brand new suit and, as if by chance, show off an expensive watch. He will try to throw dust in your eyes by showing that he can earn his own living in this way.

He has a rare profession

Often gigolos create an aura of mystery around their work. It is not profitable for him to give information about himself that is easy to verify. Therefore, it will imply that the work is top secret. As a rule, they call the profession related to moving, as it allows them to deceive several victims at the same time. This is either a sea captain, a pilot, a businessman, a politician or an important official.

mysterious man

Rather, it’s not so much about secrecy as it is about mystery. If a person already knows everything about you and even lives under the same roof with you, but you do not know his relatives, if you periodically get the feeling that he is an orphan, then you should think about this. The marriage fraudster tries to leave no trace. He talks about his childhood sparingly and finds excuses not to introduce you to his parents or friends. For example, they have bad relationships with their relatives.

Fly-by-night social networks

You added a man to social networks, but is his profile empty or new? Do you have a maximum of five or six people as friends? Are the photos heavily edited or of poor quality? Is he alone everywhere in the photos, with no friends and relatives? This is quite strange in the digital age. Especially if you get the impression that he is always online. We know that the personal page is a showcase that allows you to present yourself in a positive way when meeting someone. Pay attention to what content they publish. Most likely these will be some things that indicate status, but personal aspects will remain vague.

Does not agree to officially ratify contracts

In any case, a fraudster will avoid liability when signing contracts requiring joint liability. You buy tickets for a joint holiday separately, as he will try not to show you his real documents. The scammer will also ask you to provide a loan to purchase real estate in your name when registering for your apartment. After all, this way he will be able to legally sue for his portion of the property and you will be left deep in debt.

I have a problem!

When the cheater feels that you trust him, he will suddenly tell you about his problems. At first, as a rule, it has nothing to do with money. In this way, he explores to see how far he can go with his wishes. In this case, the scammer will make sure that you offer him help. Realizing that the girl is ready to do anything for him, he informs her that he has huge financial debts. He may claim that someone has kidnapped his relative and that a ransom is required, but he cannot go to the police. In this case, the manipulator’s aim is to make the person uneasy and make him/her make a quick and emotional decision. Be careful, especially if you notice a savior complex in yourself.

That’s exactly what Simon Leviev, known as the Tinder scammer, did. The man set up an entire scheme, which was essentially a financial pyramid, to deceive the victims. At first, he splurged on the girl, introducing himself as a promising businessman: he took her on a private plane and gave her gifts. Then he suddenly disappeared and asked her to send him money via correspondence because his account was blocked and his rivals wanted to squeeze his business or even kill him. The girls in love, in a panic, transferred their inheritance to him and even took out a loan. He never contacted again. With the money he received, he provided himself with a luxurious life and misled his next victim. It was never possible to prove his guilt, since none of the girls received a receipt from him.