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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.For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.So you send money..rest assured the requests won’t stop there.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.Morrison's erstwhile Romeo claimed he needed her to "lend" him ,000 to deal with one of the many crises he had fabricated."He said he was going to pay me back double," she laughs.
But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams..One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.Finally, the FBI advises not to send money through any wire transfer service to someone you met online.Making friends from pre-K through college isn't so bad.Yes, you have popular girl cliques and the social politics that play out in the lunchroom, but finding people who you have things in common with is a relatively simple process.