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Posted by / 09-Apr-2019 20:53

Chinese dating service scams

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.

His company, which he founded in 2011, detects up to 250,000 per month, and was born out of a healthy combination of necessity and self-interest. The increase in online dating scammers, he says, has grown in step with the popularity of the sites and apps themselves.“As with all dating services, there came a point that it hit the radar of the scammers, and it suddenly became overrun.

Smitten with her "boyfriend", she agreed to transfer about ,000 to his bank account in China in the middle of last year, when he said that his father was sick.

He told her he needed to borrow the money to pay for hospitalisation bills.

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.

She was told that he could earn more than million from the sale of these goods, and she transferred more than ,000 to him in three more transactions.

On any given day, a handful of those pleas still file into your email’s spam folder.Suddenly I had to stop doing new features and trying to acquire new users,” in order to keep up with squashing scammers.There was no dedicated screening service at that time, Winchester says. Well, he did along with an acquaintance, Nick Tsinonis, who already had expertise using machine learning to help match dating site users based not on their expressed preference, but on behavior.That’s not to say they’re the most effective; many, in fact, perform grammatical acrobatics that barely qualify as English.It turns out that all those people parsing dating profiles for grammar above all else are protecting themselves not just from bad dates, but from bad actors.

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Their change in modus operandus, revealed by the police on Friday (Nov 11), also involves requesting for the money to be sent to bank accounts in China and Hong Kong, instead of local or Malaysian banks.

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