Dangers of online dating websites

In addition to losing your money to someone who had no intention of ever visiting you, 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 (the forwarded package).

The pictures you were sent were most likely phony lifted from other websites.

The profiles were fake as well, carefully crafted to match your interests.

They simply create accounts for themselves and follow the same guidelines (in most cases, the fraudsters themselves come from poor countries, so they fit that story as well).

After the victim gets undressed and potentially shows their “private parts” to the camera the fraudster simply announces that they recorded the session and if they would not receive certain amount of ransom money, the video would be shared with all of the victim’s friends (the fraudster asks for a link to the victim’s social media account in advance).

There will be more hardships that only you can help alleviate with your financial gifts.

He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.

The online dating scene has changed dramatically over the last couple of decades, and more Americans than ever are looking for their perfect match on the web.

Looking for your future partner online is no longer thought of as something reserved for only the socially awkward or desperate.

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.

There are literally thousands of dating websites, such as match.com, OKCupid, Plenty of Fish, as well as more “goal-oriented” services such as Tinder and Grindr.

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