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This makes it hard for the victim to do due diligence.
The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.
This fact makes this trading a lot safer than any other types of investments.
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According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.
In 2015, the last year for which data is available, consumers lost more than $200 million this way.
You might not be able to surface information like criminal records, but from their social media profiles, Linked In page, and other information you find, you should be able to get a sense of whether what they are telling you comports with the facts. For example, if a person you met online claims to run a business abroad, call the US Embassy to confirm that that business exists.
If you are asked to send money and feel so inclined, run the whole scenario by someone you trust.
When news broke that OKCupid banned white supremacist Chris Cantwell from its platform, his “8 Online Dating Tips, for the Ladies” also surfaced.
Note: Cantell was featured in the Vice Charlottesville documentary calling Heather Heyer’s murder justified.
“There was one woman who got scammed for over a million dollars, her whole retirement nest egg,” says Farquhar.
The CR survey found that 35 percent of respondents who’ve tried online dating felt they had been grossly misled by someone’s online profile, and 12 percent said they’d been scammed.
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