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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.

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.

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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?