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TRAVEL SCAM
Medellín, Colombia
Online Romance Money Scam
Foreigners are targeted through online relationships where scammers build trust and request money.
High Risk
COMMON LOCATIONS
Online platforms, dating apps, social media
HOW IT HAPPENS
HOW THE SCAM WORKS
1. Victim meets someone online
2. Relationship develops over time
3. Scammer creates emotional connection
4. Requests money for emergency or travel
5. Disappears after receiving funds
WATCH FOR THIS
WARNING SIGNS
• Fast emotional connection
• Frequent messages/calls
• Urgent financial request
• Refuses video verification
STAY SMART
HOW TO AVOID IT
• Avoid sending money to online contacts
• Verify identity properly
• Be cautious of emotional manipulation
• Take time before trusting
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