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.
While online dating sites work hard to eliminate scammers from their sites, unfortunately some continue to be very deceptive and get past the fraud checks so it is important to be aware of what a potential scammer might attempt to do.
Nobody wants to be scammed yet most people are not quite sure what to look out for.
These are examples of some of the most notorious scams in the world of online dating and on the internet in general.
This is one of the most popular scams in online dating.
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.
By Valentine's Day, Smalley received a box of chocolate candy, a teddy bear, and a helium balloon that said "I love you." Smalley, 46, was hooked, even though she had never met him. Two sharp blows that had left her alone in her late 50s. His cancer took him swiftly, before she had time to process what was happening. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother.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. Now she was all by herself in a house secluded at the end of a long gravel driveway. At first, she just tiptoed around the many dating sites, window-shopping in this peculiar new marketplace. It wasn't until the fall that Amy was ready to dive in.