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A recently released list, by a fraud-busting company called Scamalytics, of the top lines and photos used in profiles by online dating grifters shows that while the range of sophistication may vary, the end goal is always the same: To fleece romance-seekers out of their money.The pick-up line "I am not interested in games or drama" cracks the top 20, which sounds legitimate enough, but so does "having past events shape your life is one thing carrying the past as a burden that sits heavily upon your shoulders is not the way i view life."There are millions of scam online dating accounts created each month, says Scamalytics co-founder Dan Winchester.Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial increase in the number of romance scam cases.“The Internet makes this type of crime easy because you can pretend to be anybody you want to be.

Some scam messages ask for business, others invite victims to a website with a detailed pitch.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.If a victim makes the payment, the fraudster either invents a series of further fees for the victim, or simply disappears.Then they use what the victims have on their profile pages and try to work those relationships and see which ones develop.” The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U. to collect money from the woman on behalf of Charlie, who claimed he was paid million for a construction project he completed in South Africa.The woman believed she would be paying to have the money—including the repayment of her million—transferred to the U. from South Africa, where Charlie was still supposedly working.




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