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Investigators in the Trustify network are also available to help verify whether someone is a scammer through catfishing and online dating investigations.
Lilo Schuster was in her mid-40s, single, and looking for love.
After years of bad luck with dating, she, like millions of people across the globe, started using online dating sites to meet new people. Air Force pilot deployed to fight the Taliban in Afghanistan.
A few years ago, she received what appeared to be a promising email on the dating site He said he was a widower with an adorable daughter — the type of man and family that she'd been looking for, and most of all, he seemed very interested in Schuster.
Dating scams are getting more and more sophisticated.
No longer are fake profiles sparse on details and lacking in the supporting information, friends, or activity that makes them easy to spot. When Phoebe was approached by a soldier based in Afghanistan, she had no idea that she was about to fall victim to one of the most common - and underhanded - dating scams around.
If you think you have encountered someone who's scammed (or attempted to scam) you, contact US Army Criminal Investigation Command to report it.Phoebe decided to continue her relationship, despite the evidence that the man she was seeing wasn’t who he claimed to be. “I told her what she was getting into, and what to expect as the scam developed - but she went ahead with it.”You may be thinking “What’s the worst that can happen? In reality, these scams are real money spinners for the people behind them, and the perpetrators often extract thousands from their victims.According to Melanie, they work in groups of up to 12, creating networks of fake profiles that support each other and provide the network with legitimacy.Once these scammers get into a relationship with a victim, they gain their trust by first asking for something small - say, or to cover a cash shortfall over a weekend, or some other unexpected expense.Many people won’t think twice about such a small amount of money, and the scammers use this to their advantage.
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For a start, all of his friends weren’t what you’d expect - not many soldiers and not much in the way of family”.