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Last year, Russian police arrested two men from Smolensk who pretended to be young, attractive girls stealing the hearts of men in Moscow and then threatening and tricking them into sending large sums of money.The criminals were found to have taken roughly 1 million Russian rubles (about US ,500) with this scheme.“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.Recently, I had a chance to review a package of dating scam emails, instructions, pictures, videos and love letter templates that are sold to scammers in the underground, and was struck by how commoditized this type of fraud has become.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.The call center pictured above charges per call, payable only in Bitcoin.
However, we may never know the whole story: Many victims, especially married people, keep silent.
Now, with online dating websites and apps, it has become easy to find a partner — or in this case, a match — even from a different country if you wish.
You can start judging the person by looking at their picture and reading their profile details to see if they might be your type.
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.
In addition, the package bundles several photos and videos of attractive Russian women, some of whom are holding up blank signs onto which the scammer can later Photoshop whatever message he wants.