“What we tend to see with these dating scams is the scammer will tell the call center operator to be sure to mention special nicknames and to remind him of specific things they talked about in their email correspondence.” This entry was posted on Monday, January 4th, 2016 at am and is filed under Other.
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The call center pictured above charges per call, payable only in Bitcoin.
“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.
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.
At Xpress, we want you to be able to see who has been checking you out!
Other dating sites don’t give you the option, but with us you can not only see who has added you as a friend, but who wants to meet with you and even those who were curious enough to view your profile!
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.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].Now you have a full roster of people that you KNOW are interested in hooking up with you.We trim the fat and get down to what’s really important – casual flings!
“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.