Scammers change names, identities, the photos they steal and use more often than most of us change our underwear.There can be several scammers at any one time using the same name and photo to steal from their victims.This makes it hard for the victim to do due diligence.The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.(It is estimated that only 15 percent of fraud victims report their losses to law enforcement, so the real numbers are probably higher.) As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. “Most people think the victims are middle-aged women who can't get a date, but I have worked with men and women of all ages—doctors and lawyers, CEOs of companies, people from the entertainment industry—who you’d never think in a million years would fall for these scams but do,” says Barb Sluppick, who runs romancescams.org, a watchdog site and online support group.
They will then gain the trust of victims through loving words, heartfelt conversations, and even gifts in order to attempt theft of money or identity.Internet dating scams are when scammers use dating websites, email, or social media to take advantage of those looking for romance online.An internet dating investigation will confirm the authenticity of online identities and aid in avoiding theft and fraud.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.