Online dating spam
And if you replace “collect an inheritance” with “find true love,” they’re an increasing menace for dating apps and services. But they are an increasingly important front for criminals, who in turn use increasingly sophisticated methods to snare their marks, and take them for whatever they can.
A recently released list, by a fraud-busting company called Scamalytics, of the top lines and photos used in profiles by online dating grifters shows that while the range of sophistication may vary, the end goal is always the same: To fleece romance-seekers out of their money.
One of the most common techniques is to build up trust with the person by messaging for weeks or even months before suddenly having an emergency - the fake person being mugged but their daughter needing urgent surgery, for example - and asking for money.
But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate.
"He said he was going to pay me back double," she laughs.
Though the amounts and details of the scam vary from victim to victim, when it comes to romance scams, the con is almost always the same: The crook wants to get a besotted victim to wire money or provide access to a credit card.
The pick-up line "I am not interested in games or drama" cracks the top 20, which sounds legitimate enough, but so does "having past events shape your life is one thing carrying the past as a burden that sits heavily upon your shoulders is not the way i view life."There are millions of scam online dating accounts created each month, says Scamalytics co-founder Dan Winchester.
His company, which he founded in 2011, detects up to 250,000 per month, and was born out of a healthy combination of necessity and self-interest. The increase in online dating scammers, he says, has grown in step with the popularity of the sites and apps themselves.“As with all dating services, there came a point that it hit the radar of the scammers, and it suddenly became overrun.
When Morrison suggested that her suitor put his daughter on a plane to get better medical attention at home -- and even offered to pick the girl up at the airport -- a new crisis struck.Dating and romance scams often take place through online dating websites, but scammers may also use social media or email to make contact.They have even been known to telephone their victims as a first introduction. Suddenly I had to stop doing new features and trying to acquire new users,” in order to keep up with squashing scammers.There was no dedicated screening service at that time, Winchester says. Well, he did along with an acquaintance, Nick Tsinonis, who already had expertise using machine learning to help match dating site users based not on their expressed preference, but on behavior.