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 How do I exactly do I do an by Pauli
In reply to 40 year old guy on contract by Bella
In reply to 40 year old guy on contract by Bella
In reply to I became friend with someone by Stupid in Kansas
This sounds like a scam. It sounds like someone is making up a story so you will send him money. Some scammers say you will get in trouble if you don't send money, because they want more money. Its OK to stop texting or talking to a scammer, and stop sending him money.
In reply to I met a scammer called by alice
In reply to I met a scammer called by alice
In reply to I was talking with a guy by Jeff
In reply to I was talking with a guy by Jeff
In reply to Bright Cryster....fake by Nofooling....
In reply to Iam concerned about an by ray of sun.con…
Some scammers ask people to open new accounts. Some scammers use people to help them transfer stolen money. They don't reveal that the money is stolen - they tell a story to hide the purpose for the transaction. They meet people online, and ask them to open an account. Then they ask them to receive and transfer stolen money. If you help a scammer your name will be on the account and on the money transfer forms.
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In reply to I was talking to a guy whose by Bonnie k
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