Using age-old marketing techniques, Christian created a picture of their life together so real that the victim actually went house-hunting for the two of them.
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.
Last year in the UK, online dating scammers conned their dates out of £33 million.
Anna Moore investigates the crooks who target smart, successful women Using a fake profile on the popular dating site (they operated as ‘Christian Anderson’, a divorced engineer), the pair managed to persuade a newly divorced mother of two to sign over a staggering £1.6 million, some of it her own, the rest borrowed from family and friends.
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.
The pictures you were sent were most likely phony lifted from other websites.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.Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.In another case, divorcée Suzanne Hardman, then 56, was defrauded of £170,000 by ‘James Richards’, a widower living in Portsmouth.In fact, James was a gang of Nigerian fraudsters who were later convicted.And love is the tool scammers use to pry open your bank account and strip you of your assets.