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One way to steer clear of these criminals altogether is to stick to online dating websites with nationally known reputations.
Finally, the FBI advises not to send money through any wire transfer service to someone you met online.
He or she may have a profile you can read or a picture that is e-mailed to you.
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Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.
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.