Scammer exploits lonely woman $200K after building trust online

In the digital age, the search for companionship often leads many to the vast world of the internet.

Online platforms have become the new meeting grounds for those seeking love and connection.

However, this virtual space has its perils. As we embrace the convenience of digital relationships, we must also be wary of the darker side of the internet: scams that prey on the vulnerable.


A cautionary tale recently unfolded in Cairns. A woman fell victim to a romance scam and lost a staggering $200,000.

The Cairns Police have sounded the alarm, urging residents to exercise caution when engaging with potential partners online.


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Cairns Police warned us to stay vigilant against romance scams that result in significant financial loss. Credit: Shutterstock


Romance scams are not just about the emotional toll; they can also lead to substantial financial loss.

The scam typically starts with an unsolicited message or friend request from a scammer using a fake social media or dating app profile.

Cairns Police have highlighted that these profiles can seem incredibly genuine, making it difficult to spot the deception.


The scammer then lures the victim away from the original platform to a more private messaging app, where they begin to weave a believable narrative.

They might claim to be deployed overseas and unable to access their funds, creating a scenario that tugs at the heartstrings.

In the recent case, a 60-year-old woman from Cairns was methodically befriended by a scammer who, over time, built a relationship of trust before exploiting it for financial gain.

Detective Acting Inspector Cindy Searle emphasised that these scammers are skilled manipulators who use sophisticated tactics to gain trust and encourage victims to part with their money.


The scammers' strategies are varied and can include requests for cash sent in packages, online transfers of funds or cryptocurrency, or even opening accounts that the scammer can access.

Inspector Searle advised individuals to critically assess their knowledge of the person they're communicating with online.

If you have yet to meet them in person, you cannot be certain of their true identity.

For those who suspect they might be caught in the web of a romance scam, resources such as ScamWatch, ID Care, and the Queensland Police Service website offer valuable information and support.

The Australian Federal Police warned last Valentine's Day about a financial scam called ‘pig butchering’.

Scammers prey on lonely singles via messaging apps, building trust over months or even years before luring them into investing in fake businesses. You can read more about it here.
Key Takeaways

  • Cairns Police have issued a warning to be vigilant of romance scams that can lead to significant financial loss.
  • A 60-year-old Cairns woman lost $200,000 to a scammer who gained her trust through a fake profile on a social media platform.
  • Detective Acting Inspector Cindy Searle highlighted the manipulative tactics used by scammers and reminded victims that they are not at fault.
  • potential victims need to be cautious and confirm the identity of online acquaintances before making any financial transactions; those affected should seek assistance from ScamWatch, ID care, and the Queensland Police Service.
Have you or someone you know ever experienced an online romance scam? What steps did you take to protect yourself afterwards? Let us know in the comments below.
 
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I met in person a man from a dating site& was groomed from the beginning unbeknownst to me by the most deceitful scammer who went on to steal my jewellery, brand new car and a large amount of money. This particular con artist made it very clear to me that he is affiliated with a very well known outlaw bikie gang and should I decide to report him to the Police that my life and the lives of my family would be in danger from him and his affiliates. Absolutely frightening & the most horrible & soul destroying experience.
 
I met in person a man from a dating site& was groomed from the beginning unbeknownst to me by the most deceitful scammer who went on to steal my jewellery, brand new car and a large amount of money. This particular con artist made it very clear to me that he is affiliated with a very well known outlaw bikie gang and should I decide to report him to the Police that my life and the lives of my family would be in danger from him and his affiliates. Absolutely frightening & the most horrible & soul destroying experience.
He could be most likely lying about the bikie gang to stop you taking action. I'm sorry to hear this happened to you but you have to use your head and be careful about anyone you meet, especially when money/property is involved.
 
Sorry to hear that, please be more careful in future.
Thank you & I will be so careful in future. We hear about these unsavoury characters but to actually meet them & realise that they are indeed the devil incarnate is truly shocking. For those of us that are honest, hard working people it is so very hard to come to terms with realising that people like this exist.
 
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Reactions: deni67
I met in person a man from a dating site& was groomed from the beginning unbeknownst to me by the most deceitful scammer who went on to steal my jewellery, brand new car and a large amount of money. This particular con artist made it very clear to me that he is affiliated with a very well known outlaw bikie gang and should I decide to report him to the Police that my life and the lives of my family would be in danger from him and his affiliates. Absolutely frightening & the most horrible & soul destroying experience.
That is absolutely a terrible thing to happen to you and l can imagine how scared you must feel and threatened and it's alright others saying what you should do when they are not in your shoes.Perhaps you could ask someone you trust what you should do.l hope you at least get your car and jewelry back.
 
That is absolutely a terrible thing to happen to you and l can imagine how scared you must feel and threatened and it's alright others saying what you should do when they are not in your shoes.Perhaps you could ask someone you trust what you should do.l hope you at least get your car and jewelry back.
 
Thank you. I appreciate your kind words. My jewellery that was stolen was jewellery I had set aside to leave to my two daughters and it was months before I even realised it had been stolen & then hocked at a pawn shop. I had to take out a loan in order to retrieve my irreplaceable jewellery & as for the car that was taken & sold before I could even realise what had happened. Absolutely unbelievable is all I can say 😞
 
As soon as these so-called friends request money, I defriend them simple. I have received several online friend requests over time. Several of these have started out with the usual chit chat over time and then inevitably they come up with some excuse that they are short of money, and could I send them iTunes cash cards. I cut the conversation off and defriend them because they are not friends, they are scammers. I always look at the persons profile page. If I find that the page has only been recently created then that is an automatic RedFlag, and I do not answer the request. If they ask for money, then end the conversation. I think many lonely people get sucked into the scammer web of deception and do not wish to appear rude, or to upset the person. Just think of every friend request as a possible scam and or a "wolf in sheep's clothing".
 
Thank you. I appreciate your kind words. My jewellery that was stolen was jewellery I had set aside to leave to my two daughters and it was months before I even realised it had been stolen & then hocked at a pawn shop. I had to take out a loan in order to retrieve my irreplaceable jewellery & as for the car that was taken & sold before I could even realise what had happened. Absolutely unbelievable is all I can say 😞
Thats awful poor you.Some people are real scum bags
 
I met in person a man from a dating site& was groomed from the beginning unbeknownst to me by the most deceitful scammer who went on to steal my jewellery, brand new car and a large amount of money. This particular con artist made it very clear to me that he is affiliated with a very well known outlaw bikie gang and should I decide to report him to the Police that my life and the lives of my family would be in danger from him and his affiliates. Absolutely frightening & the most horrible & soul destroying experience.
That was one "HELL" of a bluff in any ones language. Unfortunately, this threat is used all the time.
And, absolutely poor soles as yourself believe the Shit Bags. These dating sites is where 99.99% of these Shit Bags reside.
Just makes me wonder, why couldn't I find someone as yourself.
As a matter of fact, I did. The only prob., was, her word ruled supreme. She was pretty smart. I couldn't get a word in sideways. The elastic band just refused too, &, wouldn't stretch. Therefore, we didn't last long at all, as in real short.
 
Thats awful poor you.Some people are real scum bags
I am so sorry that happened to you darling. Some people are just behond cruel. To use fear against you is just dreadful. You poor soul. I truly hope one day you will meet a lovely caring man. I don't have to say tread carefully you were really burnt. Take care.
Kind regards Vicki
 
Thank you. I appreciate your kind words. My jewellery that was stolen was jewellery I had set aside to leave to my two daughters and it was months before I even realised it had been stolen & then hocked at a pawn shop. I had to take out a loan in order to retrieve my irreplaceable jewellery & as for the car that was taken & sold before I could even realise what had happened. Absolutely unbelievable is all I can say 😞
The police should be able to trace those who sold the jewelry and the car. The police should be able to track these people down and prosecute them. The courts can force those responsible for a crime to pay compensation to their victims. Holding their assets or selling them to recover any financial loss.
 

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