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Victims are directed by the criminals to obtain these background checks via an official looking website containing stolen logos from government authorities and official brokers.

In most cases the victim will be requested to pay approximately $200 – $500 to obtain a certificate which claims to issued by local authorities.

NEVER, EVER send copies to your Date any of your personal documentation such as drivers licences, passports etc.

UPDATE: The Internet Crime Complaint Center’s (IC3) have recently distributed the following press release: The IC3 has recently received reports regarding a scam that baits individuals into intimate online conversations and then extorting them for financial gain.

Once money has been sent to the criminals, they will delete the fake profiles and cease all form of communication.

Last modified 10-Apr-2015 17:34