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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.
Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.
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.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.At first, the site was completely free during an extended (almost five years) beta test, and then it was sold to a company who started to charge a small monthly fee (less than ) for full access to all of Casual Kiss' services.Now their main web page states, "Put away your credit card and email your a** off! If you'd like to stay informed of all my new real dating site reviews, make sure to sign up for the newsletter.