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.
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Hi this sounds like a man I’m talking to says he is a surgeon dr in Syria on a five year contract an needs money to break contract to come home he goes by tiger an I hear him say William to the picture he sent doesn’t match his voice he sounds like he is from Africa but his picture look Arabic
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hi I met this man his name is Michael Jacob I know it was only a couple weeks or a couple of days everything was smooth he kept saying this and that to me about all he wants to be with me he loves me so I go along with it I told him I would like to get married I want to marry him and he says oh wow I would love that and next you know this is where he's going to throw iTune I told him I don't know you from the hole in the wall this is the same man that I see on every Facebook to come on friend request but different name I don't know what's going on with these people out there why they doing this to us they need to be stopped the messing things up for every woman that trying to look for the love of their life that's what I'm trying to find but everytime this what's going on they keep popping up friend request and I keep taking them but then after that I delete them I wish to God that all this needs to be stopped I'm so tired so now all these comments and starting to wake me up more more each day and I thank God I didn't sent any money or iTune I'm aware about that now but it's sad how they do this to us thinking that we are so stupid so beware thank you so much for me and reading this have a blessed day
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We don't post photos on this blog.
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Our Comment Policy explains that we don't post personal information. The comments you post here become part of the public domain. A scammer can change the photo on his accounts in a few seconds. Seeing a photo won't tell you who you are really dealing with.
If you're chatting with someone who promises a relationship but asks you for money or iTunes cards, or to help him transfer money, notice the warning signs. You could be dealing with a scammer.
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