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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In reply to Hi, I had the same experience by shaikh arbaz
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Please report this to the FTC at ftc.gov/complaint. The details you give can help law enforcement with investigations.
Blog comments don't go into the database for law enforcement.
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In reply to Does anybody know where else by Angels
You can share details with law enforcement by reporting to the FTC at ftc.gov/complaint. The details you give will go into a database that law enforcement uses for investigations.
Blog comments don't go into the database.
You can copy the URL of a blog post and paste it into a Facebook status update to share it. The URL for this post is https://www.consumer.ftc.gov/blog/faking-it-scammers-tricks-steal-your-….
In reply to The problem with the scammers by Karen
In reply to Karen I totally agree what. by being used
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In reply to Can someone please help me?? by Italian girl
Sometimes scammers pretend to start a relationship and then make up reasons to ask you to open a bank account. They might transfer stolen money into the new account, and tell you to withdraw money and wire it out of the country.
Or, they deposit phony checks into an account and make quick withdrawals, or get someone to make the withdrawals for them.
Victims of this scam think they’re helping out their soulmate, and don't realize they’re aiding and abetting a crime.
If you gave the scammers your bank or credit card account, they can take more money from you. You can talk with your bank or credit card company about protecting your information and the money that is owed. Please report this to the FTC at ftc.gov/complaint, so law enforcement can see the details.
In reply to Can someone please help me?? by Italian girl
In reply to I met a guy on a online by amanda3680
You don't have to respond to the messages. You can report the person to the dating site. Tell them he's using the dating site to ask for money. If he's asking you for money, he might be asking other people too.
Online romance scammers use all kinds of stories to try and get your money. They might start out being romantic, or say they're in love or start talking about your future, but pretty soon they have some 'crisis' and ask you for help. They might ask you to send money, or open a bank account, or receive packages.
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. If you wire money to someone you never met, you won't get the money back.
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In reply to He is no longer on the dating by amanda3680
You can still report him to the site after he deactivated his account. He might come back to the site to create a new profile.
Asking someone to chat off the site right away is a warning sign that someone is a fake.
In reply to I met a guy on a online by amanda3680
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In reply to I met a guy on a online by amanda3680
Hi Amanda, Please don't fall for this trap. They always use this kind of tactic....I was a victim of similar situation...A lot of this Nigerian...this is what they do for a living to scam people and sadly people fall for it and send money only to regret it later that they are a victim of fraud.
In reply to I met a guy on a online by amanda3680
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In reply to I have was sent money in my by hottmomma33
Just a name can't tell you if a person is real. If someone is doing a scam against you, he will probably use a fake name.
If someone you don't know put money in your bank account and told you to send it, you might be involved in a scam. If you let a scammer put money into your bank account, the bank will come to you when the bank discovers the scam.
In reply to Sounds like the one I am by Judy
Has anyone run into a guy using the email address of . I met this guy and I don't remember what dating website but of course the profile is gone. I am very suspicious and this is the email I got from him today:
Hello Princess , how are you doing and how has been your day ?..Thanks for the mail,Immediately i got your email my feelings turn over on you and it seems you are the right woman which i have been searching for to bring back the smile which i use to smile,For a good relationship to grow we need to trust each other and be honest with each other to achieve what we want to achieve well i am seeking for woman which will be the flesh to my flesh and also the bone to my bone,It's true I have never seen you and we have never met,Never shaken Hands or even truly hugged and yet! I know for sure you are caring by the kindness that you give. I am emailing you to put a smile on your face and to let you know in my heart you have a special place.The sun is always shining just above the cloudy haze,as we share friendship across an online maze.We express love and kindness without a face it comes from deep inside our hearts from a special place. Within our lives we share special dreams, unusual and unique.You are a friend of mine from the emails we exchange,I wouldn't know you on the street and it doesn't even seem strange.You have brightened my life with the thoughtfulness you show.Your words encourage me more than you could know.As people change and times keep changing too,one thing stays the same ~the way I feel for you.For this friendship we possess we owe a world of gratitude and debt,because we would not know each other if it wasn't for the net,I will want you to tell me your feelings about me and what you think we can do to achieve our goal.Hope to hear from you soon. Sounds too poetic for me and was wondering if this sounds familiar to anyone. If this guy is a scammer I want him caught! Thank you
In reply to Has anyone run into a guy by Theresa
Hi Theresa, STAY AWAY! Please stop talking to this scammer....If you're looking for true love. Go out and meet people...at the gym or on a cruise : )
In reply to Hi Theresa, by Bayarea Gentlemen
In reply to Has anyone run into a guy by Theresa
In reply to Theresa what's the guy's name by amanda3680
In reply to the guys name is Robert by Theresa
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In reply to the guys name is Robert by Theresa
In reply to So a friend of mine has been by babytipsy
In reply to So a friend of mine has been by babytipsy
I came to contact him who's name Dave Hada. He has a son in England and 2 daughters. One of her daughter going to school in Alabama. She has a nanny her name is Annie Tabb. Please contact with me. It's extremly important.
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