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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.
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.
A short message sent on a Thursday evening in early December 2013, under the subject line: Match? She signed up for a six-month subscription to Match.com, the largest and one of the oldest dating services on the Web.The picture — outdoor photo, big smile — was real, and recent.And her pitch was straightforward: Looking for a life partner …If you do not see the name or the pictures of the person in question on the black lists, do not assume that it is "safe" to send money to that person.Learn about scam tactics and look for modus operandi, not for pictures or names, or you, too, may become a victim.