Internet dating scam crime list
As the number of people looking to meet new people online grows, so does the opportunity for fraud.Some scam artists use bogus profiles to con the people they meet out of hundreds or thousands of dollars.At first, Best -- who juggles two part-time jobs working with developmentally-disabled adults and people with mental illness -- resisted, telling John she simply didn't have the money. "He was trying to get me to use my credit cards, borrow from my friends and family," said Best, who earlier told her saga to The Huffington Post.When he told her days later he couldn't afford to eat, Best gave in, wiring him two 0 payments. soldiers serving abroad, then ask for money to purchase laptops, international phones or a plane ticket home so their fake relationship can continue. Army's Criminal Investigation Command says they receive hundreds of reports every month from people fooled by phony service members.Scammers may then ask their victims to leave the dating site and use personal email or instant messaging (IM).Con artists may express their “love” quickly and effusively, find similarities with the victim, and claim the online match was destiny.The FBI said there is no indication that the information was ever removed.Don't get caught in a scam Some advice from experts at the Better Business Bureau and Internet Crime Complaint Center: Be on guard.
Once the victim becomes attached, the scammer looks for ways to dupe the person into sending money, which can happen in two basic ways.
In the first scenario, the scammer may indirectly ask for money.
For instance, some romance scammers express concern about their financial situation or ability to visit the victim in the hopes that a person will offer to send funds.
"In the process of going back and forth, a scammer is going to try to figure out what makes a person tick, what their vulnerable spots are," said Jenny Shearer, an FBI spokeswoman.
"Because a victim has legitimate feelings, they might be inclined to offer financial support for this person." For Best, it all started when she signed up for a free online dating site called mingle2.
But as he continued to push for money, Best realized something was off. but who says they're stuck outside of the country and in need of money is a popular ploy among scammers. Some even claim they need money for medical expenses from combat injuries. "We cannot stress enough that people need to stop sending money to persons they meet on the Internet and claim to be in the U. military," Chris Grey, the Army CID's spokesman said in a statement.