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To identify rogue behavior, the algorithm factors in the user’s login location, IP address, profile photo, and behavior patterns.
Additionally, the system can detect “bots,” often operated by organized crime gangs, which create profiles and engage real members in automated scripted conversations designed to elicit payment.
Davis calls it the “Nigerian advance fee scam,” as it is thought that the majority of spammers are based in Western Africa.
If you've used a dating site or app like Ok Cupid or Tinder, you'll have noticed the hundreds of fake profiles that exist on the sites, seemingly designed to make you hand over your profile to scammers.
Potential scammers are also advised to use virtual private networks and proxy services, both of which can help hide the scammer's real IP address and location in case law enforcement get involved.
So how do you know if someone is trying to scam you?
“This decision has its high price tag, but the alternative can be much costlier,” he continued.
The author claims that someone who operates the scam can earn up to ,000 (£9,700) every month if they operate the dating scam full-time.
Already, through its quality assurance methods, the site has identified 20,000 scammers who get permanently blocked from Cupid’s communities each month.
Here are some expert tips on avoiding scams from Cupid.com’s Communications director, Sean Wood: Word of caution: The FBI recently issued a warning about a different kind of online dating scam known as “ransomware.” It’s a virus that will make your computer inoperable until you hand over a payment. Have you ever been a victim of an online dating scam?
Once they’ve made contact, they will typically request to move the conversation to a private instant messaging service.
He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim.It turns out that the crippling fear of an awkward first date is the least of your troubles.