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Example of a scammer requesting a background check: “Its me [insert scammers name here] thanks for the message but, Can you get a verification id first hunnie so I would know that your not a stalker so we could exchange phone numbers?
just go here copy and paste this [insert link to scammers website] You will only get a verification id there and not join ok? on the first page fill out all the required info then click GET FREE ACCESS..
The scam was initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network.
Shortly after, the conversations became sexual in nature.
Later, victims received text messages, either containing their names, asking if it was them or containing a statement that indicated their names were posted on a particular website.
The victims were provided a link to a page on the website that claimed they were a “cheater.” Photos of the victims and their telephone numbers were also posted.
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.