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Faking it — scammers tricks to steal your heart and money
July 15, 2015
by Aditi Jhaveri
Consumer Education Specialist, FTC
Image of cupid and heart not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money for emergencies, hospital bills, or travel. Why all of the tricks? They’re looking to steal your money.
As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set up dating profiles to meet potential victims. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. The scammer's transfer stolen money into the new account and then tell their victims to wire the money out of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.