Internet Dating Investigations

Millions of Americans visit online dating websites every day hoping to find a companion, love, comfort or even a soulmate. What ordinary people don’t know is that criminals use these sites, too, looking to turn the lonely and vulnerable into fast money through a variety of scams. These criminals troll social media sites and chat rooms in search of romantic victims. The most common story there is: these criminals claim to be Americans traveling or working abroad. But in reality, they most likely live overseas.

Their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. The scam usually works by the victim being contacted online by someone who appears interested in them. They will begin a conversation that can last for weeks, even months. The victim may chat back and forth with this person, to form a connection. They may even be sent flowers or other gifts. But ultimately, it’s going to happen—your new-found “friend” is going to ask you for money.

Another common scam is when the con artist, after forming a relationship with their victim requests money for what seems to be a valid reason, like a family member being ill or their cash card not working properly. After the money has been sent, they cut contact. Money laundering is also a common scheme. This happens when a victim is asked to send money or stolen objects, like laptops, iPads and even cellphones. These scammers will frequently ask their victims to forward packages, money and cash checks.

Lately we have seen a rising scam involving these scam artists growing so close to their victims over time that intimate photos and conversations take place regularly. These scammers will then post this private information on the internet and will only remove it when they are paid a large amount of money. A catfish scam is when someone uses fake online profiles to appeal to their victims romantically. These scammers use fake names, profiles and photos to lure in people for many reasons.

What is an online dating investigation?

An online dating investigation is when a private investigator reveals an online romantic partner’s true identity and motives. Miami Private Investigators will take actions like gathering in-depth information across various platforms and conducting comprehensive background checks. All data gathered by a private investigator miami will be used to put the victim at ease, uncover criminal action, and try to prevent future fraudulent activities by turning evidence over to the police.

How to Avoid Internet Dating Scams?

Need social media investigation? Call us today at (855) 828-8280 or (786) 426-7387 for a FREE Consultation.