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03-Feb-2020 08:06

Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.

Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.

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.

He or she may have a profile you can read or a picture that is e-mailed to you.

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).

In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.For some reason the threads format so that there is one word down to only 2-3 letters on a line, so it is very difficult to read. He says he's originally Bulgarian, a widower, lived in London and has a daughter there in medical school. also said his wife died of cancer 2 yrs ago and is looking to be loved again. He is widowed with a daughter who is in boarding school.



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