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19-Dec-2019 07:17

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Sometimes, scammers may ask a victim to open a bank account for them.If your online suitor asks you to get involved in these types of financial transactions and exchanges, it’s likely that they’re a scammer trying to lure you into illegal activities.We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (Before forwarding the complaints to the appropriate agencies, IC3 collates and analyzes the data—looking for common threads that could link complaints together and help identify the culprits. Here are some tips on how to avoid becoming a victim of an online dating scam.Not all dating scams involve prolonged catfishing, and certain mobile dating app scams differ from dating website scams.Finally, never reveal too much information about yourself to someone you’ve never met.You should check that the same image isn’t appearing across a variety of profiles under different names.

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He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.

While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.

One of the newer online dating scams doesn’t request money from victims, but turns them into “money mules”.

Rather than trying to get money from the victim, these scammers make you an accomplice in money laundering.In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).



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