Scam scenarios Standard scenario Its the most common scam. Scammer tries to keep up a regular correspondence, but all letters you receive contain only general content and there is no concrete information in them. It will continue like this until you send money. As soon as you stop sending your money, the scammer disappears. Translation scenario This usually takes place on a dating sit and involves a girl who could easily pass as a model. Men will either write to her first or “she” initiates the contact, and correspondence starts. In the beginning several pre-written letters with general information are used, and then: Or, after several letters from “her”, you suddenly receive a letter from an agency telling you that: We apologize for this situation! As you know Miss scammer name is our client, yesterday the balance on her account ended, we informed her about this situation.
Read more Scammers net millions if not billions of dollars each year world wide. IC3 reports that in , Americans lost almost million dollars to scams. Scammers take advantage of honest, hard working people looking for people that are lonely or recently had a tragedy in their life and play with their emotions. How could I be so stupid Read more After getting scammed, many people ask the question “how could I be so stupid”.
Not everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel.
Internet scammers arrested in Russia President Putin ordered to arrest Internet scam artists after receiving letter from Australian man Anna Lazareva, whose photos were used by the gang under dozens different aliases In May Terry, an Australian man scammed by a group of internet scammers, sent his story to Russian Bride Cyber Guide’s Black List. We published his report. But unlike many other men, Terry not only sent a warning to others but wanted to do more and so continued tracking down the criminals determined to have them prosecuted.
He launched a webpage with information on the scammers to collect reports from other victims. In the next step he found and contacted the Russian Embassy in Australia, numerous Russian based newspapers and then various Russian government agencies, including the much feared Russian Tax Police, sending them the scam details. Later he found the official website for Russian government and used it to sent a letter to President Putin about these offenders, not expecting his complaint to ever reach the eyes of the President himself.
In his letter to the President Terry implied that it was a matter of Russian honor that these criminals be brought to justice, as they were bringing great discredit on their people and country. Unbelievably, the letter got into the right hands, the President himself , who ordered the criminals be tracked down. Some months later Terry was surprised to receive Emails from the Russian Police and Interpol asking for details of the scam.
Later he was contacted by and questioned by the State and Federal Police in Australia on behalf of Russian investigators, soon the criminals were caught. Terry was one of only 10 men who came forward to testify in the criminal case but it was his letter that made President Putin order an investigation. Terry did not know that it was his letter to the President that initiated the investigation until he was contacted and informed of it by a journalist for Sydney’s Sunday Herald, who had received the details from Moscow after the criminals had been arrested.
Scammers use this guide to steal huge amounts of money from men on dating sites
April 29, The Dangerous Side of Online Romance Scams The IC3 is warning the public to be wary of romance scams in which scammers target individuals who search for companionship or romance online. Someone you know may be “dating” someone online who may appear to be decent and honest. Scammers search chat rooms, dating sites, and social networking sites looking for victims.
For others, however, it can be a life-ruining decision — leaving us penniless, heartbroken and with many more problems heading our way. The only way to avoid an online romance scam is to be aware of their occurrences and also to know how to spot them before they begin. When you start talking to someone on the internet, pay particular attention to the messages that they are sending. Are the messages answering the questions that you are asking or are they just generic messages that could be sent to anyone with just one minor change for each — the name?
Prolific romance scam artists will generally use the same messages for everyone that they are trying to lure in as victims so if the messages are too general for your liking, back away as fast as you can. They are so generic that you can often find much of what they write by searching on Google. Even on profiles, the text can be copied and pasted from that found on other dating sites. Consider the language the person is using.
Scammers use this guide to steal huge amounts of money from men on dating sites
There are many variations of online dating scams originating in Russia and Eastern Europe but they have in common a high emotional and financial cost to unsuspecting scam victims. Typically, a man comes into contact with a scammer through an online dating agency. The General Scam Pattern In the first few letters the scammer will say what a good woman she is and how hard life is in Russia. Her monthly salary is only a few hundred dollars, all Russian men are drunks and maybe her family died in a tragic accident or they are ill and in need of surgery.
Romance Scams Now – RSN Home Page – A SCARS Website – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.
Jan 16 Fraudsters Automate Russian Dating Scams Virtually every aspect of cybercrime has been made into a service or plug-and-play product. That includes dating scams — among the oldest and most common of online swindles. The dating scam package is assembled for and marketed to Russian-speaking hackers, with hundreds of email templates written in English and a variety of European languages.
Many of the sample emails read a bit like Mad Libs or choose-your-own-adventure texts, featuring decision templates that include advice for ultimately tricking the mark into wiring money to the scammer. The vendor of the fraud package advertises a guaranteed response rate of at least 1. One of hundreds of sample template files in the dating scam package. The dating scam package advises customers to stick to a tried-and-true approach.
For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target. Interestingly, although Russia is considered by many to be among the most hostile countries toward homosexuals, the makers of this dating scam package also include advice and templates for targeting gay men.
It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress. The login page for a criminal call center.
Beauty queen used as unwitting bait by alleged tax scammers
One company, Scamalytics, is turning the tables on scammers by using the very same algorithms that help find a closely compatible match between two would-be daters. With hundreds of different variables that help bring people together, the company can use similar characteristics and variables to catch scammers in the act. While Scamalytics is a service that the dating website would contract—as opposed to something that individual users would sign up for—there are a few key indicators that can help you weed out the scams in order to have a safe and successful online dating experience.
You can choose your site based on occupation, religious affiliation, even the age demographic or geographic location of the person you want to meet. Watch the grammar — The bad grammar on scam emails and websites used to be laughable, but industry experts have discovered a couple of characteristics that are anything but funny. First, bad grammar is often an indication that the person sending the message is foreign, which is ordinarily fine.
Scamalytics also keeps track of the most popular pick-up lines used by online dating scammers.
Wuchinetska 2, flat 50, L’viv, Ukraine Maria contacted me on http: She wanted to visit brazil, was her dream. After about one month the website deleted her profile and letters did not reach her. I wanted to talk with her everyday but she was busy all the time she told she worked for travelgirls. First time I asked them again later she told me something different.
She did not ask for the money. I offer to send the emergency money so she could travel. I send dollars via western union to her name her city her passport number, not to be spend, money not to be touched, she agreed with me. One she SMS “do you think they will let me travel with dollars??? I asked what happened to the money she said she had emergency. So all she had was the I was shocked, asked how she spend the money she said she did not want to talk about it.
Krebs on Security
The photos she sent me matches the one that is currently posted on this website. Doug Canada Report N58 added on January, 23, Here is the correspondence from an email address that is on your site but the photos don’t resemble your individual, I happened on this email while searching for another unrelated person. Thanks for keeping the coast clear for us all. Stephen USA Report N61 added on February, 18, Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name.
browse scammers by web site; scammers with fake docs; scammers with media; stolen celebrities photos. Helpful Information; free registration; scam scenarios; warning signs; resources for reporting; all scam reports; all male scammers; all scam emails. Social Tools; testimonials; forum blog; guestbook;.
Twitter While it is true that some people successfully find good, lasting relationships on online dating sites, it is also true that many end up frustrated and disappointed. Also, a lot of men use very old pics. Sorry, but any picture older than years is irrelevant. Not that people are dishonest when they use an online dating site but there’s a disconnect — what they say doesn’t really match what they truly want. Kang Zhao, assistant professor of management sciences in UI’s College of Business, and UI doctoral student Xi Wang are part of a team that has developed an algorithm for dating sites that uses a person’s contact history to recommend partners with whom they may be more romantically compatible.
Netflix model It’s similar to the model Netflix uses to recommend movies users might like by tracking their viewing history. Dating sites are taking notice. Zhao says he’s had preliminary discussions with two dating services who have expressed interest in learning more about the model. Since it doesn’t rely on profile information, Zhao says it can also be used by other online services that match people, such as a job recruiting or college admissions. The system was developed with the help of a popular commercial online dating company whose identity is being kept confidential.
The research team looked at , initial contacts involving 47, users in two U. Of the users, 28, were men and 19, were women, and men made 80 percent of the initial contacts. To improve that results, Zhao’s team developed a model combining two factors to recommend contacts: Better predictor Zhao believes those two factors, taste and attractiveness, do a better job of predicting successful connections than relying on information that clients enter into their profile, because what people put in their profile may not always be what they’re really interested in.
Register for free. Start dating with Match
Luke Stranahan Luke Stranahan is an engineer by trade and an armed patriot by inclination. He writes for Return of Kings as a leisure pursuit and an attempt to do his part to help reverse the slide into moral decrepitude of modern society. Follow him on Twitter. E Harmony has their vaunted matching system as their main thing; expect to spend about 2 hours filling out their profile, and the reason is that their matches should match you better than other sites.
Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on.
If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument. There is also a re-shipping scam, when they will ask you to re-ship goods for them. These goods are purchased with stolen credit cards. Never re-ship anything for strangers, especially to Africa. There is a reason why online merchants usually don’t ship there.
Then there is a recovery scam – a scammer recontacting you pretending to be FBI, EFCC or any other authority, telling he can help you recover your money