Russian and ukrainian dating scammers updating from tiger to leopard
Seeking Arrangement has banned 60,000 profiles in the last 10 months, or about 220 a day.Here's what they've found are the ingredients in the typical scam profile.That widowed Ukrainian engineer you just met on your favorite dating website? Scam dating profiles are more likely to say they are Catholic; from Nigeria, the Ukraine or the Philippines; widowed and have a doctoral degree—among other characteristics, according to new data compiled by the dating website Seeking Romance scammers tug at the heartstrings or stroke the ego to get dating site users to send them money.Scammers target the vulnerable—widows and widowers, the elderly, the lonely and isolated.They ask their marks to send money for travel expenses, steal their identities, or even, occasionally, convince them to commit crimes.Investigator John Harper heads his firm’s Eastern European investigations team and answers a few questions about the challenges of due diligence in the former Soviet sphere.Harper is lead investigator for Russia PI™—a wholly owned subsidiary of Wymoo International, a Florida-based professional private investigation company specializing in international background checks and due diligence.
"Because of the fact that we do cater to wealthy demographic, we do get an influx of scammers," he says. Seeking Arrangement got its latest stats from screening new profiles over 10 months.
The profiles first go through automated screening software, which flags both traits in the profile, such as certain ethnicities, and things that aren't visible in the profile, such as certain IP addresses and even certain passwords that scammers seem to like more than other people.
Then a person on staff looks through the flagged profiles and decides whom to ban, Velasquez says.
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.
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