In addition to sending money directly, the scammer might ask you to cash checks for them or forward them a package. “In addition to losing your money to someone who had no intention of ever visiting you,” the FBI cautions, “you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise.”In one dating extortion scam recently reported to the FBI, the scammer took intimate conversations and posted them on a website, along with pictures and phone numbers, claiming that the person was a cheater.
They then told their victim that it would cost to take the information down.
While everyone is at risk of getting looped into this type of scam, the most common targets are “women over 40 who are divorced, widowed, and/or disabled,” the FBI says.
See all of the in these slideshows The smooth criminals often create their profiles based on the personal information that their target provides online, and use pictures of other people to pass off as their own.
Before meeting an online dating match offline, users should check out their date’s profile to see if they’ve had their photos or profile verified, as they can do on Zoosk or e Harmony.
This type feature asks users to submit their profile to be checked out and once they pass, they will receive a verification badge that will appear on their profile, indicating that they are who they claim to be.
Then, you might chat back and forth over the course of a few weeks or months, forming a connection.Some may think that performing a background check on someone they met while online dating is excessive or invasive, but the truth of the matter is that using a people search service can actually be a huge help in knowing whether the person you’re talking to online is who they claim to be.A people search site can perform a number of services that are handy for an online dater, and it doesn’t take much to get the information you’re looking for.She is a graduate of Sonoma State University, where she earned a bachelor's degree in English. The FBI is using Valentine’s Day as an opportunity to remind all of the “lonely and vulnerable” online daters out there that criminals are lurking on their favorite dating websites.“Here’s how the scam usually works,” an FBI press release posted on Thursday reads.