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Letters are exchanged between the scammer and victim until the scammer feels they have groomed the victim enough to ask for money.This might be for requests for gas money or bus and airplane tickets to travel to visit the victim, medical expenses, education expenses etc.The profiles first go through automated screening software, which flags both traits in the profile, such as certain ethnicities, and things that aren't visible in the profile, such as certain IP addresses and even certain passwords that scammers seem to like more than other people.
The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.
Seeking Arrangement has banned 60,000 profiles in the last 10 months, or about 220 a day.
Here's what they've found are the ingredients in the typical scam profile.
The dating scam package advises customers to stick to a tried-and-true approach.
For instance, scammers are urged to include an email from the mother of the girl in the first 10 emails between the scammer and a target.
Virtually every aspect of cybercrime has been made into a service or plug-and-play product.