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Apart from attempts to disable the site, they will become aware that their current aliases need changing.Besides, they don't need proof that they are crooks.
Location – Copy the suspect profile into Google – if it is on other dating sites you will find it replicated. Scammers from African countries will send a passport-like photo of themselves. Poor or Vague Communication – Have you ever swapped emails with someone on an internet dating site and wondered if it’s the same person who is replying to your messages each time?
If you are from outside the US, you should also note the country you are from.
If you receive such a letter in the mail, do not respond.
There are some fake detectives/investigators that have set up web sites stating they are NET Detectives.
There are some that display membership to different investigative organizations.