Dating scams in the ukraine

“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.“Usually this is something like the girl is stranded at the airport or needs money to get a travel visa.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.Some sources estimate the scale of PPL operations at over 100 million US dollars a year.Practices of PPL dating sites listing Ukrainian women are no secret: you must pay for every letter, chat, or minute of communication, much alike phone sex services advertised on the last pages of male magazines.“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.You can follow any comments to this entry through the RSS 2.0 feed.

) into the search panel and you will find hundreds of current job listings, advertising vacancies for “models” and female “translators”, mostly in Ukraine.The scammer often pretends to be a young woman in an isolated or desolate region of Russia who is desperate for a new life, and the email from the girl’s supposed mother is intended to add legitimacy to the scheme.Then there are dozens of pre-fabricated excuses for not talking on the phone, an activity reserved for the final stretch of the scam when the fraudster typically pretends to be stranded at the airport or somewhere else en route to the target’s home town.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.

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.

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Dating scams in the ukraine introduction

Dating scams in the ukraine

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