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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.
The most recent scam affecting online daters around the world involves the use of fake background checking websites created by criminals.
Fake profiles created by criminals are contacting victims on dating sites and requesting individuals to obtain “Dating ID’s”, “hookup clearance”, “security clearances” or “criminal background checks” prior to meeting or engaging in online based activities.
Put simply, if an online suitor can send an image of a disembodied penis to someone they don’t have to face, they are much more likely to do so than, for example, exposing themselves in public with all the social and legal consequences that might bring.