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If you suspect someone is trying to scam you, report your concerns to the dating site.
Reputable sites will shut down accounts that are engaging in questionable activity.
The story may be spun further, and the scammer will ultimately convince the victim to open the account in their name or register a limited liability company and allow money transfers to flow into the account.
In reality, however, the fraudsters transfer stolen money into the account and instruct their unsuspecting crime accomplices into forwarding the money to accounts controlled by the fraudsters.
"They spend hours honing their skills and sometimes keep journals on their victims to better understand how to manipulate and exploit them." Meet in person Take a close look at your new friend's online profile picture. If so, it could be a stock photo, or a picture that a scam artist took from someplace else.
"The criminals who carry out romance scams are experts at what they do," the agency says.
The internet has revolutionized the world of dating, but it is also a new breeding ground for scams. One way to check is to do a reverse image search on Google. It will allow you to either upload the profile photo or paste it directly from the web site.
And I think as a result of that, there's a market for it and it's easier for people to get sort of teams of people lined up to do these types of scams." The reddest flag Skilled scam artists are patient.They will invest months into a relationship, seemingly asking for nothing in return.Then, when you are finally all in, they spring their trap.In some cases, the fraudster will claim to be a European citizen or an American living abroad and will tell the victim about a “lucrative business opportunity”.The “venture” is said to have already attracted a great deal of interest from investors who are willing to fund it, but need a US bank account into which they can send the money.