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Fbi internet dating scams
By fabricating an illusion of their own wealth, scammers may be able to convince you that you're simply "loaning" them money that, for some weird reason, they can't immediately access.
In fact, these scams are such a significant problem that from October 2013 to February 2016 there were more than 17,600 reported victims suffering $2.3 billion in losses.
Sweetheart scams work like this: The scammer presents himself or herself as a perfect match to a person online.
If the victim doesn't figure out the con after the first request for cash, the crook will keep milking the relationship for as much as he or she can get.
When the victim gets wise, the con artist gets scarce. But the increasing popularity of online dating gives them the perfect conditions to proliferate.
Most commonly, the excuse is "My membership on this site is almost up.
How about if we text or communicate though our personal phone/email?Sh'reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email.They'd hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. First, he was traveling through India with his daughter.By then, Morrison knew she was dealing with a scammer."The story was getting more and more bizarre," she says."He said he was going to pay me back double," she laughs.Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card." Moving off-site before launching a scam reduces the chance that you'll report the crook to the relevant site.That's important to the con artist, who'll want to troll the site again for future victims when done with you."But I hung on and kept communicating because I wanted to see the end of the movie." The ending came as no surprise to experts on romance scams.Morrison's erstwhile Romeo claimed he needed her to "lend" him ,000 to deal with one of the many crises he had fabricated.