How To Spot A Filipina Scammer

How To Spot A Filipina Scammer Using 18 Ways

Online dating has become very popular these days. People are finding and meeting their potential romantic partners through online dating. But it also comes with the risk of encountering scammers. When it comes to online dating, dating a Filipina woman can be a great experience. However, Filipina scammers are infamous for preying on gullible singles looking for a romantic partner. It can ruin your life if you have no idea how to spot a Filipina scammer. You should not let these scammers stop you from finding genuine connections with Filipinas.

Anyone can be the target of a scam but those who are looking for love from a Filipino are primarily at risk. You might be in an online relationship with someone from the Philippines. Being wary of red flags that point to a potential scam is critical.

We’re here to help you avoid falling victim to these romance scams. In this article, we will tell you about the types of scams used by Filipina scammers. Also, we will provide you 18 ways on how to spot a filipina scammer.

18 Ways To Spot A Filipina Scammer

Well, you must know how to spot a Filipina scammer. A Filipina Scammer is not always easy to spot. But you can save yourself a lot of frustration and money by looking for some red flags. In the world of Filipina dating scams, you need to learn how to spot a Filipina scammer. And most importantly, you must trust your instincts if you notice any suspicious behavior when you’re dating online. Here are 18 different Filipina scammer methods that are used by Filipino women to scam foreign men:

She Seems Infatuated With You Already

The easiest way to spot a Filipina scammer is to observe her behavior. If you’ve just started talking to her, and she’s already telling you how astounding you are, that’s a big warning sign. Scammers may try to show that they are interested in getting to know you. If she wants to meet you immediately and is super excited about it, it’s an even bigger warning sign. You should know why a strange woman is throwing herself at you. That’s not how women are. So, there’s definitely something wrong if she is willing to do anything for you right away.

She Moves Very Fast In The Relationship

If a Filipina is planning to scam you, she may want to move the relationship forward very quickly. She doesn’t like to take things slow. For example, she may ask you to move in together before you’ve had any chance to get to know each other.

She Already Knows Things About You

She might already know certain things about you. If she has a plan to scam you, she might have done some research on you. Mostly, they search for you on social media platforms and get to know certain things about you. And when they’re talking to you, they use that information to get you to like them. You need to be very careful. 

She Wants To Move the Chat Off the Online Dating Platform

If she pressures you to move the chat off the dating site, it’s a sign that she may be trying to scam you. She may send you a link to some other platform, like WhatsApp. And I want you to continue the chat there. Also, she may ask for your phone number or e-mail address.

Scammers try to move the chat off the dating site for different reasons. One of them is that they want to talk to you in private and without being monitored by the dating site. They also don’t want to be detected by the fraud detection systems of dating sites.

If you choose to move the chat off the dating site, try not to give out any personal information. However, some legitimate people may also ask to move the chat off the dating site. Make sure you know them well enough before you give out any personal information. Always be cautious!

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She Pretends To Be Someone Beautiful

This involves catfishing. There are many catfishing scammers in the Philippines. This trick may not work if you are vigilant, but many men still fall for it. Scammers use someone else’s identities and photos to make their profile. They make you fall for the beautiful girl in the pictures. Once you fall for her, you propose to get married. She will connect you to her pretend relatives for marriage preparations. Scammers may ask you to send money to someone for the preparations. And when you do send the money, her job is done. So, never send money to someone online even if it seems like a good idea.

She Dodges Personal Questions

When you’re talking to a Filipina online and she dodges personal questions, it’s a foolproof red flag. Scammers don’t answer personal questions or provide detailed information about themselves. They’re afraid of being caught. However, they may answer with a lie or use fake information. They may also pretend to be someone else.

Here are some things to be cautious of:

  • Scammers dodge personal questions.
  • Scammers give generic or ambiguous answers to your questions.
  • She avoids answering questions such as where she lives, works, or what she does for a living.
  • She has no social media presence.
  • If you request proof of their identity, she declines your request.

If someone is unwilling to provide detailed information about themselves, it is natural for you to be skeptical. For example, if she never agrees to meet in person, she is planning a scam. 

She Asks Too Much Personal Information

This is another warning sign to look out for when trying to spot a Filipina scammer. If she asks for too much personal information, there might be something wrong. She may ask for your address, PINs, or other financial information. Scammers use your personal information to steal your identity. Or for accessing your bank account.

Here are some things to be cautious of:

  • Scammers ask for personal information like your address or financial info.
  • She may ask for your passwords or log in credentials.
  • She requests a copy of your ID card or passport.
  • She wants your credit card or bank account details.
  • She also might ask for your Social Security Number.

If someone you never met in person asks for such personal details, they might be trying to scam you. These kinds of details can be used for identity theft. Be extra cautious about it.

She Starts Asking For Financial Helps And Gifts

When a Filipina woman you met online starts demanding gifts or financial help, it’s time to understand that she is not sincere. She’s obviously planning a scam. If she loves you and cares for you, she won’t demand gifts. Many Filipina women scam different foreign men on dating sites by asking for gifts and financial help. Remember, a good woman appreciates you for who you are, not because of the gifts you give her. She will never ask for money or gifts.

She Wants Your Bank Details

Never reveal your financial details to anyone. If a Filipina woman is scamming you, she might ask for your bank details. Scammers use this information to access and steal from your account. Moreover, they can use your account to make some false transactions.

Scammers don’t just ask for these details. They make you believe that they need this information to transfer money to you. They might also manipulate you in some other way. Never give out your financial information. Such as bank account number, routing number, credit card number, security code, or expiry date. If your Filipina woman is asking for any of this, this could be a sign. Never give your personal information or money to avoid getting scammed.

She Makes You Pay Her Internet Bills

Some Filipina women can even make you pay for their internet bills. They say they can’t pay their bills. And if you want to continue talking to them, you have to pay for their internet bills. If you encounter someone like that, she will make you pay for her internet bills. And if you don’t, you won’t hear from her anymore. This is a huge warning sign that she is using you for the money only. If she is really interested in you, she would do anything to talk to you. A genuine woman makes all the effort just to talk to you. 

She Lies About Her “Emergency’ And Asks For Money

Filipina women have conned many foreign men using this tactic. She will make up an “emergency” and try to seem very worried about it. But she wants you to make the first move and ask if she needs anything. And eventually, she asks for money. She promises to pay you back but never does. After you transfer money to her bank account, you won’t hear from her again. Don’t send money! 

Sometimes, she lies about a storm or tragedy that she and her family experienced. She will earn your sympathy by telling you sad stories about how miserable her life is. When you start to feel for her, she requests for money. This scam goes something like this: She makes you send her money to fix her house after a calamity. An honest woman will never ask for money. You must know if your Filipina is lying about something.

Her Profile Is To Be Too Perfect To Be Real

Be cautious when a Filipina woman’s profile looks too good to be true. If you find any of the following things in her profile, she may not be who she’s pretending to be. The following can indicate a fake profile:

  • Her profile has unusually gorgeous photos that seem to be stolen from the internet.
  • Her photos look like they were taken by a professional photographer.
  • Her profile has perfect pictures, with no imperfections at all.
  • Her photos seem to be taken from stock images or modeling sites.

You can determine if the photos are fake by a reverse image search. You can use Google Image Search or TinkEye for this purpose. Just upload the image or paste the image URL, and the search engine will show you if the photo is genuine or not. 

She Uses You To Get Herself A Green Card

Most Filipina women use foreign men for green cards. She makes you fall in love with her so hard that you end up proposing to her for marriage. You bring her to your home country for the marriage. You help her get a green card. When she has it, she wants to break the marriage. She just wants a better life than she had in the Philippines. And she uses you to get it.

She Offers Indecent Activities For A Certain Price

When you’ve fallen in love with her and got emotionally attached, she will indulge you in sexual acts. But she will do it for a certain price. She asks for a hefty amount for this. As you’re already involved emotionally, you might just agree to send money regularly.

Sometimes, she asks for money upfront for anything she will do for you. Even if you pay her the required price, she keeps asking for more. It’s the most obvious red flag. You just know that she is spending time with you in exchange for money. And she surely treats you like a milking cow.

She Tells Inconsistent Stories

If you’ve been dating a Filipina woman online for a while, she might have shared a lot about her with you. If she is consistent in her stories, you have nothing to worry about. However, if you start to notice certain holes in her stories, it’s time to worry a little bit. You might also feel like she’s hiding something from you. It signifies that she’s lying to you. Even if she’s not planning to scam you, still she is a liar.

If she has shared some specific details about herself in the past and now she is telling the same thing differently, it’s a red flag. Most Filipina scammers are talking to many guys at the same time. They cannot keep track of the tiny details they share. You can spot a Filipina scammer by asking specific questions about the things she shared with you at the beginning of the relationship.

She Avoids Video Calls Or Meeting In Person

This indicates identity theft. If a Filipina woman is scamming you, she will never agree to meet you in person. She even refuses to video chat. This shows that she is using someone else’s pictures and doesn’t want to get caught. Scammers often use fake photos on the dating app. This can be a huge warning sign that she is a scammer.

She Is Always In Trouble

She will always be in some kind of crisis or trouble. For example, she will say that her laptop broke, or her phone got stolen. She might tell you that she got robbed. And she doesn’t have any money to pay rent. She will keep telling you her sob stories until you send her money. She may also ask for money too.

She Blackmails You

After indulging you in sexual acts online, some cheap Filipina women record you. She uses that footage to blackmail you and starts asking for money. You have to keep paying her as often as she wants. Otherwise, she will post the dirty footage to your social media accounts, like Facebook. If you have maintained an image of yourself in society, you don’t want that footage leaked. So, you have no choice but to send her money. It’s easier for scammers to blackmail you even if they only have your online conversations.

How To Protect Yourself From A Filipina Scammer

After understanding “How to spot a Filipina scammer? It’s time to understand how to protect yourself from these scams. Although Filipino Scams seem daunting, you can take some easy steps to protect yourself from getting scammed by a Filipina.

Here are some ways to protect yourself and your money from a Filipina scammer:

Verify The Identities of Filipina Women

It is important to verify the identities of Filipina women before entering into a romantic relationship with her. Carefully observe her account and photos. Also, talk over video calls. You can ask for proof of identity too.

Run a Background Check on her by Checking her Social Media Account

A background check is also vital to make sure you’re safe. This involves running a background check on her by checking her social media accounts or reverse-searching her profile images. This can save you from a lot of trouble and money.

Be Upfront About it if You Have Doubt on her

You need to be upfront about it. Simply tell her that you think you’ll be scammed. If she’s not a scammer, she will do anything to prove it. But, if she is a scammer, she’ll probably ghost you, and you won’t hear from her anymore.

Be Alert All The Time

You need to be alert all the time. Be vigilant and identify the scam before it is too late. And take the necessary steps to protect yourself from these scammers.

Don’t Let Your Heart Make a Fool of Yourself.

Always listen to your intuition and don’t let your heart make a fool of yourself. You should only move the relationship forward after you verify her identity.

If you find out about a Filipina scammer, report the cybercrimes immediately. You can protect yourself from online dating scams by following these tips. Never give money or personal information while finding love. Stay vigilant and trust your instincts regarding online relationships.

How To Report a Filipino Scam

Other than reporting the scam to the dating site, you can also follow the following steps to report a Filipina scam. 

Reporting A Filipina Scam In The US

In the US, you can report a Filipina scam to the following:

  • Local Police Department
  • Federal Trade Commission (FTC)
  • FBI’s Internet Crime Complaint Center (IC3)
  • National Cyber-Forensics & Training Alliance (NCFTA)

Reporting A Filipina Scam In The Philippines

In the Philippines, you can report a Filipina scam to the following:

  • Philippine National Police (PNP)
  • Anti-Cybercrime Group (ACG)
  • National Bureau of Investigation (NBI)
  • Cybercrime Investigation and Coordinating Center (CICC)
  • Anti-Money Laundering Council (AMLC)
  • Securities and Exchange Commission (SEC)

Final Words

So, online dating is of course a great way to meet new people. But you need to be extra vigilant when it comes to dating a Filipina. We’ve already told you how to spot a Filipina scammer and how to protect yourself. Filipinas have an international reputation as scammers especially in online dating. Scamming you becomes easier because they can speak English. Also, they prey on vulnerable victims looking for true love online. There are many stories of men getting scammed online in search of genuine love.

However, keep in mind that not all Filipinas are scammers. There are genuine and sincere women too. Don’t let scammers stop you from getting a Filipino wife or finding true love. Real Filipino people don’t ask for money from someone they met online. The Philippines is a popular place for foreign men to find their romantic partners. Online dating can be a great experience. Scammers take advantage of this by stealing someone’s identity. And pretend to be interested in a romantic relationship just to get money from their victims. It can happen to anyone, and that’s why it is critical to stay vigilant all the time. Always believe your instincts and listen to your intuition.

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