Recognizing an Online Dating Scam Artist Your online “date” may only be interested in your money if he or she: Do not send money through any wire transfer service to someone you met online.
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.The result, Scamalytics, is a company that’s able not only to identify a number of key profile traits—in the “low hundreds,” says Winchester—but to measure how they play against one another for a more complete picture of who’s real and who’s swindling.“Features that in isolation may not give you too much information, in combination become much more powerful,” says Winchester.If it turns out to be a model, or really anyone other than who the profile says it is, that's a scammer.Geographical mismatches are also bad signs, such as someone claiming to be in Brooklyn when their IP address points to the other side of the planet.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.
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.It turns out that all those people parsing dating profiles for grammar above all else are protecting themselves not just from bad dates, but from bad actors.The most popular con-man profile text in the UK, for example is “so please i want you to get back to me here with your email address so that i can send you my pictures so get back to me thanks.” Hard to imagine swiping right on that.These criminals—who also troll social media sites and chat rooms in search of romantic victims—usually claim to be Americans traveling or working abroad. While their most common targets are women over 40 who are divorced, widowed, and/or disabled, but every age group and demographic is at risk. You’re contacted online by someone who appears interested in you.He or she may have a profile you can read or a picture that is e-mailed to you.Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.