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Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.The chances of recovering your money are very slim.It doesn’t have to have any impact on his relationship with you — unless he gets caught. Until you find out, he may not understand how bone-headed and stupid he was being. You have to try to look beyond the deed and into his heart. Or is he truly in love with you and simply made a horrible mistake?
Some crimes are forgivable and some, perhaps, are not. Just consider a few things before you decide: Guys can be tempted easily.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.