Somebody I haven’t met wants me to open a bank account without having money, but won’t tell me why. Is this a scam? [closed]

How do you tell if you’re talking to a scammer?

Common online scam signs

1. Tries to gain trust. An online scam will often try to gain your trust in some way. …
2. Emotional. Act now or the IRS will place a lien against your home. …
3. Asks for action. …
4. Unexpected contact. …
5. Asks for personal info. …
6. Overpays you. …
7. Promises something. …
8. Wire transfer request.

How can you tell a scammer online?

you don’t know contacts you out of the blue. you’ve never met in person asks for money. asks you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies. asks you to pay for something in advance — especially through an unusual payment method.

Can I be scammed with my account number?

It isn’t possible for your account to be hacked with just an account number. In fact, cheques have this information and other information on them, and they are safe to use. Making payments is a part of life.

Can someone scam me by sending me money?

A money mule is someone who is used to transfer and launder illegally acquired money on behalf of someone else. These scams can happen in several ways and can be related to online dating, work-at-home jobs or gifts and prizes. Scammers will send money to you and then ask you to send some of it to someone else.

How do you outsmart a catfish?

Here are five tips for outsmarting a catfish:

1. Research them. …
2. Ask them to meet face-to-face. …
3. Don’t fall for very early romance signs. …
4. Don’t offer the person money. …
5. Don’t share your personal data.

How can you identify and avoid being scammed?

Protect yourself

1. Be alert to the fact that scams exist. …
2. Know who you’re dealing with. …
3. Do not open suspicious texts, pop-up windows or click on links or attachments in emails – delete them: If unsure, verify the identity of the contact through an independent source such as a phone book or online search.

What can a scammer do with my picture?

Information fraudsters could get from your photos

A photo posted on your birthday, for example, would provide them with your date of birth, whereas a photo of a new house could potentially give them details of where you live.

How do you spot a fake profile?

What Are Signs of a Fake Profile?

1. They Only Have One Photo. Many fake profiles are sloppily prepared. …
2. Their Photo(s) Seem Too Perfect. …
3. They Have Multiple Profiles. …
4. They Send You Links. …
5. They Have a Suspicious Number of Connections. …
6. Their Conversations Are Incoherent. …
7. They Can’t Video Chat. …
8. They’re Famous.

What are the characteristics of a scammer?

Most scams share some similar characteristics:

• A sense of urgency. …
• The offer is too good to be true. …
• Unconventional payment methods. …
• They contact you. …
• You are asked to keep matters secret.

Will a romance scammer meet you in person?

Con artists are present on most dating and social media sites. The scammer’s intention is to establish a relationship as quickly as possible, endear himself to the victim, and gain trust. Scammers may propose marriage and make plans to meet in person, but that will never happen.

What are the signs of a romance scammer?

Here are five tell-tale signs to help you spot a romance scam.

• The scammer is quick to call it love. …
• The scammer’s profile contains vague or few images across platforms. …
• The scammer asks for money. …
• Allow relationships to develop slowly and naturally. …
• Set up a video chat to verify their identity.

Will a scammer video call you?

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. You’ll know what they are.

How do you know if a guy is scamming you?

Warning signs: Lies romance scammers tell

• They’re far, far away. …
• Their profile seems too good to be true. …
• The relationship moves fast. …
• But they break promises to visit. …
• They claim they need money. …
• And they ask for specific payment methods. …
• Be aware of the warning signs. …
• Evaluate your online presence.

What do you do if you think someone is scamming you?

Report the scam to the FTC online, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET). The FTC accepts complaints about most scams, including these popular ones: Phone calls. Emails.

How do you identify a con artist personality?

How to Spot a Con Artist

1. Rule Number 1: Con Artists Do Not Like To Be Found. …
2. Rule Number 2: Con Artists Dress For Success. …
3. Rule Number 3: Con Artists Often Push Poorly Understood Financial Products. …
4. Rule Number 4: Con Artists Bring Out The Worst In You. …
5. Rule Number 5: Con Artists Are Fair Weather Friends.

What causes someone to become a con artist?

But the “dark triad” of personality traits — Machiavellianism, narcissism, and psychopathy — that tends to be common among con artists can serve people who want to make money in non-illegal ways perfectly well too.

How do you beat a con artist at his own game?

How To Beat Scammers At Their Own Game

1. Search online. …
2. Consider how you pay. …
3. Don’t deposit a check and wire money back. …
4. Don’t pay upfront for a promise. …
5. Talk to someone. …
6. Spot imposters. …
7. Don’t believe your caller ID. …
8. Hang up on robocalls.

How do I get over being conned?

How to Overcome the Emotional Scars of Being Scammed

1. Accept the emotions.
2. Find your best supportive family members and friends.
3. Change your thinking.
4. Ask for help when you need it.

Can you get your money back after being scammed?

If you’ve bought something from a scammer

If you’ve paid for something you haven’t received, you might be able to get your money back. Your card provider can ask the seller’s bank to refund the money. This is known as the ‘chargeback scheme’. If you paid by debit card, you can use chargeback however much you paid.

What if a scammer has my bank details?

Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back.

Can I report a scammer to the police?

Report the incident to the classified site immediately, sending them as much information as possible about the ad in question as possible. They can retrieve and store information to pass on to the police. Report the incident to your local police station so that they can open a case.

How does refund scamming work?

Online refund scam

The scammer pretends to represent either a well-known large company or a smaller company offering a service of some kind. The scammer tells the victim that the company owes the victim a refund either for a product that the victim supposedly ordered or a service that the company can no longer provide.