Seeking Arrangement has banned 60,000 profiles in the last 10 months, or about 220 a day.Here's what they've found are the ingredients in the typical scam profile.
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Upon finding victims, scammers lure them to more private means of communication, (such as providing an e-mail address) to allow for fraud to occur.
The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.
A romance scam is a confidence trick involving feigned romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud.
Fraudulent acts may involve access to the victims' money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers or by getting the victims to commit financial fraud on their behalf.
Seeking Arrangement caters to a very specific type of relationship, but the lessons here should apply to other dating sites and even to other aspects of digital life, Leroy Velasquez, a Seeking Arrangement spokesman, tells . It's a really crappy version of what a man or woman would get on a dating profile," he says.
"Because of the fact that we do cater to wealthy demographic, we do get an influx of scammers," he says. Seeking Arrangement got its latest stats from screening new profiles over 10 months.
There is usually the promise that the fictitious character will one day join the victim in the victim's country.
The scam usually ends when the victim realizes they are being scammed or stops sending money.
There are no reliable stats for how many Americans fall prey to online dating scams every year.
A lot of victims are too embarrassed to report the crime.
The profiles first go through automated screening software, which flags both traits in the profile, such as certain ethnicities, and things that aren't visible in the profile, such as certain IP addresses and even certain passwords that scammers seem to like more than other people.