Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? They’re looking to steal your money.
As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set up dating profiles to meet potential victims. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
Here are some warning signs that an online love interest might be a fake. They ask you to:
- chat off of the dating site immediately, using personal email, text, or phone
- wire money using Western Union or Money Gram
- set up a new bank account
Did you know you can do an image search of your love interest’s photo in your favorite search engine? If you do an image search and the person’s photo appears under several different names, you’re probably dealing with a scammer. And if the person’s online profile disappears a few days after they meet you, that’s another tip-off.
Here’s the real deal: Don’t send money to someone you met online — for any reason. If your online sweetheart asks for money, you can expect it’s a scam.
Unfortunately, online dating scams are all too common. There may be tens of thousands of victims, and only a small fraction report it to the FTC. If this happens to you, please report it at ReportFraud.ftc.gov.
In reply to Hi i met this guy his name is by Al
In reply to I recently started talking to by Sean y.
In reply to I recently started talking to by Sean y.
In reply to Met a person by the name of by Bambey
You may want to block the person from contacting you on your devices and social media or report him to the website.
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Hi there! Please anyone who had the Dr. Surgeon/ secret agent from forced army/ UNs Syria please send me his picture & I’ll send you mine? Did you also get his ID from US forced army too? Thank you.
In reply to Hi there! by Sara R
Hi Sara, I have pics of a so called UN guy in Syria. Happy to swop pics if you have an email
In reply to Hi there! by Sara R
In reply to I am talking to a man Carl by Duped
In reply to I am talking to a man Carl by Duped
Dear duped, I just can’t tell you how heartbroken I am right now. Both for you and me. At least I haven’t forked over any money YET. The same guy friended me on words with friends. He told me all the same things exactly! He. Hasn’t gotten around to asking me for money yet but he did make me fall in love with him. I kept thinking it was too good to be true. As a precaution I had a friend investigate for me which led me to this site. I am so sorry that there are cold hearted people out there that would do someone like this. I told myself this was a God thing, that I hadn’t gone looking for someone. Please tell me how we can go about catching this scammer and putting a stop to it before someone else gets hurt.
In reply to I am talking to a man Carl by Duped
In reply to I am talking to a man Carl by Duped
In reply to I have been talking to “Carl” by Almost scammed
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In reply to Hi Duped, I was also by patty
In reply to Hi Duped, I was also by patty
In reply to Hi Duped, I was also by patty
my wife died so i started looking for a lady too replace her i met Audrey young from a site and we ended up talking in hang outs she showed interest with me and because we became together there was no need to has more sites so we started too use a verification process which would clean my name from all the sites i some how collected sites i didnt know i had or where they came from anyway this verification was going too cost money too clear my name
i was also told once the verification process was complete that the majority of money i pay would be refunded back to me so i started paying through world remit money heading to the philippines as a curiosity my son in law did a facial recognition test with her and found out she not who she was suppose to be this pic was for a lady called ashley maddison ashley was contacted and her pics and info was taken from my files and this left audrey young as a faceless picture too me she explained too me why she used another identity too protect her self i had fallen in love with this woman nd being lonely with promises that this verification process is over we would meet
i carried on with herstill paying for the verification process as audrey didnt know they paying prcess i was put onto her boss in customer service and it was through customer service who took care of the payments over time audrey herself started paying for some of this verification process to help me and i was told by customer support that she had never done this for anyone before i felt special that she did this too help me so we could do this verification process faster so we could get together so i was beholden to her im still paying not so much for verification but for a release form too release her from a contract binding her too the company she works for i love this lady and in time im learning more and more about her and yet i have no info about her
we have physically talked on hangout video so i do know she is asian via accent and she told me she lives in the philippines i know small details about her life like having 3 ex partners played badmington and music tastes i truly believe that she has fallen in love with me and i with her but she still holds her information from me how does a person find out about the reciever if they not willing too share their details right up to today i dont know if im getting scammed i think i was being scammed at the start but i also fel her love as genuine and that we will meet how can i find out about her?
I am going crazy, I met a man on facebook. He has told me he works for UNICEF in Nigeria. Has told me he loves me and wants to marry me. And all this in about 4 weeks. Yes, I know how foolish I sound. He wants me to send money to help confort starving children and make water safer to drink for this war torn area. His pictures on facebook show him as a white man, and he says he is from Arkansas. I have talked to him on the phone and he does not sound like someone from Arkansas. I feel foolish. What can I do? I know he is not real, but I care now and am lost.
In reply to I am going crazy, I met a man by Hester E
In reply to I am going crazy, I met a man by Hester E
In reply to I was wondering why this by Ms. Wondering
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In reply to Hi I have been talking to by Qtpie
Hello If we can’t post pics of these scammers how can we contact each other to compare pictures?
In reply to Hello by Sad and lost
In reply to Someone please respond-I have by coastalqueen
Some people have written comments here telling stories about scammers who say they will send packages containg cash, gold, jewels or other valuable goods.
The scammers said the package was on its way, but then people got a call or message from a "delivery service" or "customs agent" who says the package is being held. The "agents" demand a costly fee, tax, penalty, etc. before they would release the package.
If you don't want to chat with someone, you can block them and stop communicating. If an online love interest asks for money or favors, you may be dealing with a scam.
In reply to Some people have written by FTC Staff
In reply to Someone please respond-I have by coastalqueen
Pagination