Online Dating Scam pt. II: Scam-Free Dating
Monday, September 28th, 2009Knowing the typical scammers’ tricks allowing them to swindle credulous online community members prevents from a lot of trouble.
But still, the major question is how to make your website safe enough for the members to relax and concentrate on finding love and friendship they are seeking rather than on ‘unmasking’ scammers. SkaDate community software offers you several tools that will make it a lot easier for you to guard your site members’ peace and quiet.
The first feature to check is our Profile Messages Filter. It is a compound integrated tool unifying 2 methods to protect your members from scamming and spam mail – filter by words, and filter by identical content.
As you might have noticed from the fraud techniques descriptions given in the previous article, scammers tend to send ‘introductory’ letters with the very same content to several potential victims. Their psychology is as clear as day – such bulk mass-mailing will bring at least one-two positive results out of, say, ten trials. 
And they do not waste time bothering about the unique content of their inviting love messages. This is why SkaDate developers team integrated a Message Filter into our online dating software that stops messages in case two and more of them have identical content. Intended recipients will not get these messages until a site Administrator approves them. This feature also helps you to prevent spam mailing on your site, which is a significant advantage.
Here is one more of your opportunities – Message filter by words. It allows you to select and add words, whose presence in mailbox messages will make them stuck in the filter. For example, one of the commonly used scamming strategies is to redirect the mailbox conversation from the site to the scammer’s personal e-mail. Why? Not to leave any evidence of his fraud on the site, and not to make a site Administrator suspicious at some point. So, a good idea would be to add an ‘at symbol’ (@) to the list of restricted words. If a member gives his e-mail to another member – you will be the first one to know about that. Another item to be added is a number ‘190′. Including it to the list of ‘potentially dangerous’ words on the site will help you avoid Telephone scam. Here http://agencyscams.com/scammer-letter-templates.html you can find words and word combinations used by scammers most frequently. There are also a few e-mail templates with a typical scam-intended content. Studying this information will help you recognize tricksters and prevent them from interacting with members on your site.
The two methods described above are good when it comes to internal site mailbox conversations. But what to do if a scammer tries to reach his/her potential victim by, let’s say, leaving a comment to the Forum or Blog post, photo and video. Something like: ‘Hey, what a nice photo! If you want – I can send you mine. Just 
write to this e-mail…’ – and same story again. For such situations the ‘Badwords’ feature in the Admin Panel will be an indispensable help. Basically, it is similar to the Message Filter by words – you add the words you do not want your members to use on the site to the Badwords list, and each time someone uses them – they appear as ‘censored’ in the comment text. With this feature you can prevent users from exchanging e-mail addresses, not to mention an ability to free your site from abusive language.
Besides the already mentioned track-down methods, SkaDate community software Admin Panel interface allows you to inspect all the newly-registered profiles before they become available to the site audience. Until a Site Administrator approves (or unapproves) a new member’s profile – it is inactive, and thus, harmless for your site. Just be attentive during the profile review, remember all the scamming techniques, and writing templates scammers commonly use for self-descriptions. Also, pay strong attention at the profile photo. If it seems too good to be true – it most likely is. Real people’s pictures rarely look like have been taken in a professional studio and brought to perfection in Photoshop.
Take some time to check the above-mentioned features at SkaDate community software Admin Panel demo (login details: admin/skadate).
Now, what to do if you have found a suspicious profile, or a confirmed scammer on your site? Definitely, to block it from accessing your site, and report it to an anti-scam agency. There are lots of sites fighting against scam on the web. They create scammers databases for you to be able to check if the person you suspect 
belongs to Internet fraudsters, or to denounce a scammer laid bare by you. SkaDate dating software team does not stand aside from this hard and important work. On one of our websites you can find a database of profiles used in scam, and report your own unpleasant findings. Feel free to visit http://www.dotsilver.com/antiscam/ and share your experience with us.
The main thing to remember is that being a Site Administrator obliges you to take care of your site reputation by providing security and confidence for your site members, who will not need to worry about losing their funds and faith in love.
If you have already been into scam, and have some more advices on how to avoid it – you are welcome to share it in an article comment.
Best wishes,
Irene
Image sources: http://news.cnet.com, http://photos.tradeholding.com, http://www.wsbtv.com
bride’s personal qualities (such as being honest, loving, not mercenary etc), and of how much she was impressed with your profile. She will promise to send her photos in case you are interested. And most likely you will receive pictures of a model looking just too good to be a real person. In some cases there will be a real girl on those pictures (and they will look more natural). The only problem is that she has nothing to do with the love messages you receive. No doubts that her photo was stolen from the Internet. But let’s get back to your correspondence. Once you start taking serious interest in your new friend, ’she’ will let you know about her feelings for you. Of course, she is in love. You’ve been chatting for only a week or so? You have never met or even talked to each other on the phone? Well, there are no barriers for true love, and you were definitely meant for each other – this is what she will tell you. Then the most interesting part starts. This girl from a country where there is no job, and winters are too cold will want to come and see you, because her love for you is so strong. But she will need some money to get her visa done (maybe about $300). Once you send it – she will definitely need more…. There can be hundreds of reasons: booking tickets, sick relatives, telephone and Internet connection bills (she can’t imagine even a day without communicating with you!) and so on, and so forth… She will never reveal her bank account details, and will ask you to send funds via some money transfer system. Finally (better sooner than later), you will understand that you are being fooled. But by that time you might become broken-hearted and a few hundred dollars poorer.
– you can forget about it. Most likely, the scammer will disappear too… unless he feels that he can ‘milk’ your wallet for a bit longer.