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One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.
Finally, the FBI advises not to send money through any wire transfer service to someone you met online.
Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.
While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.
Before forwarding the complaints to the appropriate agencies, IC3 collates and analyzes the data—looking for common threads that could link complaints together and help identify the culprits. Here are some tips on how to avoid becoming a victim of an online dating scam.
Regardless of which site (or sites) you’re on, you deal with the same types of issues. So what is appropriate and what isn’t when you’re first chatting online?