Start Dating scams russia ukraine

Dating scams russia ukraine

Also included in the dating scam tutorial is a list of email addresses and pseudonyms favored by anti-scammer vigilantes who try to waste the scammers’ time and otherwise prevent them from conning real victims.

“Working with dozens of possible outcomes, they carefully lay out every possible response, including dealing with broke guys who fell in love online,” said Alex Holden, the security expert who intercepted the romance scam package.

“If the mark doesn’t have money, the package contains advice for getting him credit, telling the customer to restate his love and discuss credit options.” 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.

Virtually every aspect of cybercrime has been made into a service or plug-and-play product.

“If you imagine the cost of doing by phone every part of the scam, it’s rather high, so they do most of the scam via email,” Holden said.

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.

“When you get down to the final stage, there has to be a crisis, some compelling reason why the target should you send the money,” said Holden, founder of Hold Security [full disclosure: Yours Truly is an uncompensated adviser to Holden’s company].

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.