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The romance scam package urges customers to send at least a dozen emails to establish a rapport and relationship before even mentioning the subject of traveling to meet the target.
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.
Another reason that call centers aren’t used earlier in romance scams: Hiring one is expensive.
“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].
“Usually this is something like the girl is stranded at the airport or needs money to get a travel visa.
We have human chat, email support and offer free answers to ALL your questions about known dating scams. But the part of legitimate dating sites or marriage agencies does not exceed 3%.
So very few of them are transparent, honest and pride themselves in finding partners for discerning and professional Western men.
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.We also supply the unique service of providing Russian and Ukrainian women’s identities, do background checks, official identity verifications, authenticate their pictures, do email verification, facilitate visa arrangements and check the authenticity of travel documents issued in Russia and Ukraine.If you are a victim of a Russian or Ukrainian dating site scam, or if you have any doubts or think that the Russian girl who you are writing to, might me a scammer, our team of scam investigators offers dating scam protection for free.There has to be some kind of distress situation for this person to be duped into wiring money, which can be anywhere between 0 and ,000 on average.” Crooked call centers like the one pictured in the screen shot above employ male and female con artists who speak a variety of languages.When the call center employees are not being hired to close the deal on a romance scam, very often they are used to assist in bank account takeovers, redirecting packages with shipping companies, or handling fraudulent new credit applications that require phone verification.The romance scam package is designed for fraudsters who prey on lonely men via dating Web sites and small spam campaigns.Tags: Adult Dating, affair dating, sex dating