If someone claims they are stationed in Syria but never asks you for money but wants access to your bank to deposit money, and then want you to take money and buy bitcoin, are they scammers
How can you tell if someone is a military scammer?
Military Scams: What to Look For
- They say they are on a “peacekeeping” mission.
- They say they are looking for an honest woman.
- They note that their parents, wife or husband is deceased.
- They say they have a child or children being cared for by a nanny or other guardian.
- They profess their love almost immediately.
Are soldiers allowed to ask for money?
If they ask for money, it is a scam. Cannot access his bank account. Military members can access their money from overseas. They pay bills online, buy items from websites and even arrange for car loans.
How do you know if a military guy is real?
Please use the Defense Manpower Data Center’s (DMDC) Military Verification service to verify if someone is in the military. The website will tell you if the person is currently serving in the military. The site is available 24-hours a day.
How do you tell if you’re talking to a scammer?
Common online scam signs
- Tries to gain trust. An online scam will often try to gain your trust in some way. …
- Emotional. Act now or the IRS will place a lien against your home. …
- Asks for action. …
- Unexpected contact. …
- Asks for personal info. …
- Overpays you. …
- Promises something. …
- Wire transfer request.
Will a scammer video call you?
Also be extra wary if the face on the other side is too fuzzy to see. Scammers can fake video calls. Someone who keeps putting off the video call may be shy—or you may be. So another alternative is to ask questions that expose him.
Can deployed soldiers take pictures?
With the ease of social media, in any part of the globe at any time, a Soldier, Army civilian, or family member can post pictures from a deployment or talk about an Army mission.
How do you send money while deployed?
What are my options?
- Bank transfers. Most major US banks will allow you to wire money domestically or internationally to another bank account. …
- Online money transfer services. …
- Providers with cash pickup. …
- Peer-to-peer apps. …
- Sending checks, money orders or gift cards.
What is a military scammer?
These schemes try to steal a service member’s identity by getting Social Security numbers, bank accounts and other personal information. The scammer pretends to be from the Defense Finance and Accounting Service or another military group and contacts members or their spouses by phone, email or text.
Can deployed soldiers use social media?
Deployed Soldiers, or Soldiers conducting operations in classified areas, should not use location-based social networking services.
What information does a scammer need?
name and address. credit card or bank account numbers. Social Security number. medical insurance account numbers.
How do you identify fraudsters?
Check the name, phone number, and personal address of your customer. If the provided information looks fake or suspicious, call the customer to verify his/her identity. Fraudsters tend to fill in their own address in the shipping field and the address of the legitimate cardholder in the billing field.
What happens if I get scammed?
If you’ve been scammed, consider reporting the fraud to the police to see if they can take any action, as well as to your state consumer protection office. You can also report scams to the FTC. File a report online with the FTC, or by phone at (877) 382-4357.
Can I get my money back if I was scammed?
Contact your bank immediately to let them know what’s happened and ask if you can get a refund. Most banks should reimburse you if you’ve transferred money to someone because of a scam.
Will a scammer come to my house?
We have heard such reports in the past and to our knowledge no scammer has actually come to the victim’s house.” Unfortunately, it is easy for scammers to find your home address online. In many cases, the impostor scams come from places outside the U.S. such as Jamaica and Costa Rica.