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Once money has been sent to the criminals, they will delete the fake profiles and cease all form of communication.Anyone who receives a similar type request from their online Date or believes they are a victim of this crime should report this matter to their local authorities.One of the most common ways is to rely on a fake name or a username that doesn’t provide much information about the person’s true identity. Yes, some online dating sites require users to go through a verification process in order to confirm that they are who they claim to be.By posting phony information, such as date of birth, where they live, and even false pictures, people online can become just about anyone they want to be. Some do this background check using personally identifiable information, such as Social Security numbers, but a vast majority of these sites only require a credit card.
While there are a number of safeguards that a majority of the more legitimate dating sites have in place to protect their members, there are still risks associated with Internet dating.
The scam was initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network.
Shortly after, the conversations became sexual in nature.
Those who harvest trust from love relationships to gain access to identity information and assets can easily camouflage theft inside of love and marriage.
Shielded by civil and community property law, they are rarely prosecuted.