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Info@NationalCyberSecurity

Top sweetheart scams in NC to watch for this Valentine’s Day | #datingscams | #lovescams | #datingscams | #love | #relationships | #scams | #pof | #match.com | #dating


RALEIGH, N.C. (WNCN) — With the season of love also comes the season of scams. North Carolina Attorney General Josh Stein is warning people of dating scams that can stir problems for romance seekers.

The Federal Trade Commission says last year, they received 64,003 reports of romance scams – fewer than the reports they got concerning business imposters and government imposters. Victims of romance scams, however, reported higher loses with the median loss coming in at $2,000 per person.

Stein’s office says warning signs for sweetheart scams include:

  • The person rushing the relationship and professing their love early
  • Specifically requesting that you send them money via gift card or wire transfer
  • Telling you a complex story that prevents them from visiting or video chatting
  • Scammers targeting seniors or someone who has experienced recent tragedy

In 2023, the FBI called North Carolina one of the worst states for online romance scams, ranking ninth out of 50.

Top sweetheart scams include:

  • The scammer sending the victim money orders to cash so they can wire the money back, but the money orders are later found to be counterfeit, making the victim responsible for the lost funds.
  • Sweetheart scammers sometimes ask their victims to make online purchases for them or to forward a package to another country. The victims then serve as mules to complete illegal schemes.
  • The scammer may confess to planning the fraud but then claim to have actually fallen in love with the victim during the process. The scammer then asks for money to help escape a bind so they can finally be together.

While victims of online dating and sweetheart scams may be hesitant to come forward, the attorney general strongly encourages people to report these scams. If you experience an online dating scam or sweetheart scam, you can file a complaint by clicking here or call 1-877-5-NO-SCAM.

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