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The call center pictured above charges per call, payable only in Bitcoin.
“If you imagine the cost of doing by phone every part of the scam, it’s rather high, so they do most of the scam via email,” Holden said.
“If the mark doesn’t have money, the package contains advice for getting him credit, telling the customer to restate his love and discuss credit options.” Interestingly, although Russia is considered by many to be among the most hostile countries toward homosexuals, the makers of this dating scam package also include advice and templates for targeting gay men.
It is in this critical, final part of the scam that the fraudster is encouraged to take advantage of criminal call centers that staff women who can be hired to play the part of the damsel in distress.
“When you get down to the final stage, there has to be a crisis, some compelling reason why the target should you send the money,” said Holden, founder of Hold Security [full disclosure: Yours Truly is an uncompensated adviser to Holden’s company].
Also included in the dating scam tutorial is a list of email addresses and pseudonyms favored by anti-scammer vigilantes who try to waste the scammers’ time and otherwise prevent them from conning real victims.
In addition, the package bundles several photos and videos of attractive Russian women, some of whom are holding up blank signs onto which the scammer can later Photoshop whatever message he wants.