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Posted by / 11-Sep-2017 11:08

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.If they are interested, they will respond and take the lead. tfx=cj&xyz=1 New Zealand Scandinavia Denmark Do your research on a country where you would not mind living and go from there. hl=en&sl=da&tl=en&u= This is a comprehensive listing of Denmark’s free and paid sites.

One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.

The profiles were fake as well, carefully crafted to match your interests.

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).

While the FBI and other federal partners work some of these cases—in particular those with a large number of victims or large dollar losses and/or those involving organized criminal groups—many are investigated by local and state authorities.

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 (

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