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In short, an online dating background check will help you determine if an online persona is real, or falsified for the purposes of fraud.
Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.
So you send money..rest assured the requests won’t stop there.
A catfishing and online dating investigation by Trustify can help protect you from potentially harmful individuals looking to inflict emotional, financial, or even physical harm.
Catfishing refers to the act of luring someone into an online relationship in order to take advantage of them emotionally, financially, or even physically, for their own personal gain.
Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.
Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.
Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid $42 million for a construction project he completed in South Africa.
The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.
The scam usually ends when the victim realizes they are being scammed or stops sending money.
Victims can be highly traumatized by this and are often very embarrassed and ashamed when they learn they have become a victim of a scam and that the romance was a farce.
Biometrics will make it much harder for people to hide who they are.