Fake people on dating websites
He also had no difficulties in changing his information, like academic background, profession, marital status and salary right after signing up, without further verification.Jiajia, not her real name, a member of jiayuan.com, believes in verified profiles, saying she cares very much if other members have verified information.Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.But as Valentine’s Day gets closer, the FBI wants to warn you that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams.."I won't send any message to a man without any verified personal info," she said. A woman in the paper's story, who only gives the name Xiaoqing and who worked for two popular dating sites, including jiayuan.com, for over two years, explained how they exploit their clients.
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.There will be more hardships that only you can help alleviate with your financial gifts.He may also send you checks to cash since he’s out of the country and can’t cash them himself, or he may ask you to forward him a package. You were targeted by criminals, probably based on personal information you uploaded on dating or social media sites.In addition to losing your money to someone who had no intention of ever visiting you, you may also have unknowingly taken part in a money laundering scheme by cashing phony checks and sending the money overseas and by shipping stolen merchandise (the forwarded package).In another recently reported dating extortion scam, victims usually met someone on an online dating site and then were asked to move the conversation to a particular social networking site, where the talk often turned intimate.