Best dating site without scammers
So I told her, if you can't break contact yet, at least stay open to the possibility that he is a scammer and if he asks you for money, promise me two things. Let me tell you, it was not easy, but it would have been harder if she hadn't had support from an objective source.
But then they suddenly need money for rent too, then food, then medical fees, and it can quickly escalate.
Nancy*, a 47-year-old single mother from North Yorkshire was conned out of over £350,000 that way: “I wasn't comfortable, and then I got so far in I couldn't get myself out, and I didn't want to walk away having lost £50,000 or what-have-you, so you keep going in the hope that you're wrong and this person is genuine,” she explained to the BBC.
Nancy is now facing bankruptcy, and although her case is extreme, the average victim of online dating fraud loses £10,000 according to Action Fraud.
The result, Scamalytics, is a company that’s able not only to identify a number of key profile traits—in the “low hundreds,” says Winchester—but to measure how they play against one another for a more complete picture of who’s real and who’s swindling.“Features that in isolation may not give you too much information, in combination become much more powerful,” says Winchester.
“We then take the learnings from that academic exercise, and try to scale them up into a production environment that works at enormous speed.”Some of those indicators are proprietary, but a few are fairly obvious.