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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.CREATING YOUR DATING PROFILEYour online profile gives you the chance to talk a bit about yourself and give other Match members an idea of your personality and interests.Along with your profile picture, it lets you introduce yourself briefly before getting to know someone a bit better.If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at As many as 42 million people from around the globe had their information stolen from an online dating network, including names, email addresses, unencrypted passwords, and dates of birth, according to a report published by security researcher Brian Krebs.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 (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.
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.
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