jpteacher
Nixa, MO
76, joined Apr. 2013
|
Readers: This (copywrited?) article appears in today's (02-12-2014) Weekly Standard's web site (www.weeklystandard.com).
The FBI released a press release with this headline just days before Valentine's Day: "Looking for Love? Beware of Online Dating Scams." Criminals use dating sites, too, says the FBI.
"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, we want to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams," reads the release.
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. In reality, they often live overseas. Their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk.
Here’s how the scam usually works. 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. For weeks, even months, you may chat back and forth with one another, forming a connection. You may even be sent flowers or other gifts. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.
So you send money...but rest assured the requests won’t stop there. 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.
So what really happened? You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites. 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.
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. 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 $99 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.
We strongly recommend, however, that if you think you’ve been victimized by a dating scam or any other online scam, file a complaint with our Internet Crime Complaint Center (www.ic3.gov).
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. This helps keep everyone safe.
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:
Presses you to leave the dating website you met through and to communicate using personal e-mail or instant messaging;
Professes instant feelings of love;
Sends you a photograph of himself or herself that looks like something from a glamour magazine;
Claims to be from the U.S. and is traveling or working overseas;
Makes plans to visit you but is then unable to do so because of a tragic event; or
Asks for money for a variety of reasons (travel, medical emergencies, hotel bills, hospitals bills for child or other relative, visas or other official documents, losses from a financial setback or crime victimization).
One way to steer clear of these criminals all together is to stick to online dating websites with nationally known reputations.
======================[End of Article]============================
Addendum: Also, keep ever so in your mind that DH wisely warns us of such things in their Help/Terms sections!
~Dennis
Meet singles at DateHookup.dating, we're 100% free! Join now!
|
toeinthewater11
Campbell, MO
69, joined Aug. 2011
|
I had a friend lose $40,000 to a scammer. He played the game out over 3 months-visited her, wined and dined her, etc. There are a lot of them out there.
I even had a friends email hacked and the hacker was asking me for help because of being stranded overseas. I asked a few things only my friend would know and scam fell apart.
Cannot be too careful.....
|
violet194664
Cuba, MO
71, joined Mar. 2011
|
toe they started wiyj me to bit i dont fall for that stuff if ya been on here long enough you will k now the scammers. thank you sir for letting us know how are ya doing mr toe havent talked to you in a while. happy vale3ntines day to you all.
|
jpteacher
Nixa, MO
76, joined Apr. 2013
|
... thank you sir for letting us know ...
You are most "welcome" Violet
~Dennis
==========================================================
He (with hands over her eyes) --- "If you can't guess who it is in three guesses, I'm going to kiss you."
She --- "Jack Frost; Davy Jones; Santa Claus?" 
|
violet194664
Cuba, MO
71, joined Mar. 2011
|
You are most "welcome" Violet
~Dennis
==========================================================
He (with hands over her eyes) --- "If you can't guess who it is in three guesses, I'm going to kiss you."
She --- "Jack Frost; Davy Jones; Santa Claus?"  hope you all have a wonderful day.
|
cosmicgem
Springfield, MO
61, joined Jun. 2011
|
Most of them cant hold a Real conversation either. Day to day stuff. Lol
|
tall_xl_bbw
Saint Louis, MO
98, joined Feb. 2014
|
Seems that it's so obvious. But I guess if you're a skeptic to begin with, then you tend to over analyze everything. Then add in some inspector gadget good ole fashioned net checking...you can get lucky. I flagged 3 of them in the first few days on DH.
|
kclady41
Kansas City, MO
48, joined Jun. 2011
|
You act as if this is new. Its been going on for over a decade. When I was new to computers I almost fell victom but wised up fast. Someone talked me into trying to ship packages over seas about 10 years ago but I wised up. I talked him into talking on the phone. He obviously was black with aferica accent and not the one in the photos.
|