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 The cam scam is that you see by Not conned
In reply to The cam scam is that you see by Not conned
In reply to The cam scam is that you see by Not conned
In reply to Keep up the good work. by sally
In reply to Never send money until you by Red Alert
In reply to Never send money until you by Red Alert
In reply to Please, I think my so called by melanie
In reply to Melanie, I feel your pain. I by Josie19766
Josie: That is so sad but you are not alone. I fell for a scammer too and he sent many pics of himself and his 2 daughters. He also sang on phone to me and I still hear from him after I ended it a long time ago. I figured out what he was. Its devastating but you will overcome the pain.
In reply to Josie: by debb0420
In reply to Melanie, I feel your pain. I by Josie19766
In reply to My scammer name is Michael by Almost 2016
In reply to I have been dealing with a by JR
In reply to Please help I think I may be by jessj273
We can't post pictures on the blog. Scammers often use pictures of other people without their permission. If you're dealing with a scammer, seeing a picture won't tell you who the person really is.
If you think you might be talking to a scammer, look for warning signs like this:
In reply to We can't post pictures on the by FTC Staff
In reply to How can you talk to someone by Angels
If you have doubts about a person you're talking to, our blog posts and articles explain how to spot online dating scams.
If you think you're talking to a scammer, please report it to the FTC at FTC.gov/complaint.
There's a link to the commenting policy for this blog just above the box where you would type a comment. The commenting policy explains what we won't post. For example, we won't post personal information like addresses.
In reply to How can you talk to someone by Angels
In reply to I think I am dealing with a by finicky21
In reply to I think I am dealing with a by finicky21
In reply to Does the name "Ben Clifford" by GOT
In reply to I think I am dealing with a by finicky21
In reply to We can't post pictures on the by FTC Staff
In reply to Please help I think I may be by jessj273
In reply to Please help I think I may be by jessj273
In reply to Please help I think I may be by jessj273
In reply to Please help I think I may be by jessj273
In reply to Please help I think I may be by jessj273
In reply to I have been dealing with a by JR
hI,
i HOPE YOU CAN HELP ME WITH THIS, I READ WHAT HAD HAPPENED WITH THE SCAMMER, I TO PUT A STOP TO SOMEONE, THAT I HAD NOT MET YET BUT SPOKE TO QUITE A LOT,
TOLD ME HE WAS WORKING IN GERMANY, BUT FROM SANTA MONICA, I TOLD HIM STRAIGHT AWAY YOU ARE FROM AFRICA... HE GOT OFFENDED. SO HE HAS A FB, I AM NOT ON IT, HE HAS ODD FRIENDS, HIS LINKEDIN HAS ONLY 4 PEOPLE BUT HAS HAD HIS COMPANY FOR A WHILE..ODD..
I GOT QITE A FEW PICTURES, AND HE SENT ME A VIDEO OF HIMSELF... BUT I LOOKED UP HIS NUMBER AND THERE HAS BEEN COMPLAINTS. HOW DO I FIND THE REAL PERSON TO LET THEM KNOW? HOW DID YOU DO THE REVERSE LOOK UP FOR PHOTOS? THANK YOU.
In reply to hI, by ELLE
In reply to I have been dealing with a by JR
In reply to I had the same scenario as by cg
It's possible that you are involved in bank fraud.
A scammer may pretend to be interested in romance, but really he wants your help to transfer money. A scammer can transfer stolen money into an account, and then tell you to wire the money out of the country. You might think you are helping a romantic partner, but you are actually aiding and abetting a crime.
If you show you are willing to send your own money, a scammer will keep asking you to send more. He might have other people contact you and make up stories to convince you to send money.
In reply to It's possible that you are by FTC Staff
In reply to I had the same scenario as by cg
In reply to I have been dealing with a by JR
In reply to I have been dealing with a by JR
In reply to This sounds like a guy I by How_stupid
In reply to This sounds like a guy I by How_stupid
In reply to This sounds like a guy I by How_stupid
In reply to I have been dealing with a by JR
In reply to I have been dealing with a by JR
In reply to Do you know which website you by sunshine
In reply to Do you know which website you by sunshine
In reply to I have been dealing with a by JR
In reply to I have been dealing with a by JR
In reply to I have been dealing with a by JR
In reply to I have been dealing with a by JR
In reply to Melanie, I feel your pain. I by Josie19766
In reply to Melanie, I feel your pain. I by Josie19766
In reply to Josie, I am in the same by Laurie 77
In reply to Melanie, I feel your pain. I by Josie19766
In reply to Melanie, I feel your pain. I by Josie19766
Pagination