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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.
The chances of recovering your money are very slim.
Makes sense: “I work in the entertainment industry”…Dude, you sell tickets at the local theater.10.
Online dating is a multi-billion dollar industry with over 40 million users and growing every day.
It inspires people meet their spouses and make new connections in a world where people just don’t have time to date the traditional way.
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.
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.
In 2011 alone, the FBI Internet Crime Complaint Center lodged 5,600 complaints from victims of “romance scammers” with collective losses of over fifty million dollars.
BUT, it’s suspected that these numbers are much less than actual as many people are too embarrassed to come forward.12.
More than 53% of Americans fabricate parts or all of their dating profile details, according to Huff Post.