One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.
Finally, the FBI advises not to send money through any wire transfer service to someone you met online.
If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at
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.Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.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. Will you be peering around corners to make sure your former love isn't in the hall and avoiding the company picnic for fear your ex will flaunt a new love interest? Before you throw your next promotion to the wind, here are five reasons dating your co-worker might not be such a good idea.Let's say you become involved with someone in your department, and you receive a promotion. Better start popping extra vitamins and heighten your sense of discretion. You'd like to meet that special someone, but you just don't know where to look. If you're smart, you will deal with the real world and anticipate plenty of heartache before this tale concludes.Your heart starts beating faster, and blood rushes to your head. Even if things do work out, one of you may still have to go, because it's against company policy to date fellow employees.For weeks, even months, you may chat back and forth with one another, forming a connection. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.So you send money..rest assured the requests won’t stop there.These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.He or she may have a profile you can read or a picture that is e-mailed to you.