Russian Detective Forum Index Russian Detective
Message Board
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

Definitions of scam types

 
Post new topic   Reply to topic    Russian Detective Forum Index -> All other subjects
View previous topic :: View next topic  
Author Message
calgaryholmes
*SUSPENDED*


Joined: 04 Jan 2008
Posts: 39

PostPosted: Wed Feb 13, 2008 12:48 am    Post subject: Definitions of scam types Reply with quote

Sent to me a long time ago. Do not know the source

Russian Bride Scammer types
The following Russian Bride Scammer types are just few cobceptual examples based on our experience. Majority of the dating scammers exhibit few of these characteristics. We created this list with intend to help you identify the Russian dating scammer behaviors.

* Beginner
sends canned emails, which you may look up on scammer profiles. Don’t be surprised if she starts referring to you by another name, or signing off with a name that is not hers. She corresponds with dozens of men at any given time.
She is not smart enough to understand what you need and how to get you. She usually comes off as naive and often not very smart.
These scammers usually only get men that are new to online-dating and have no understanding of what a scammer is.
* Traveller
she wants to come and see you, but... surprise! - She has no money.
She asks for money to get a visa, tickets, and a hotel stay in Moscow while applying for a visa... 3rd party phoney travel agency is usually involved to make it look like the real thing.
She may send you a scanned copy of her (fake) passport and visa to make you think she is real.
* Troubled
her mom is sick, she has no money for school, her brother has just gotten into a car accident, she was robbed at gunpoint, her father has cancer and her dog is dying too. Somehow, this can all be fixed if you send her $300.
* Reseller
lures men in the same way as the above scammer types, except her main objective is obtaining expensive apparatus and hardware, which she then plans to resell. Most common requests: digital camera, laptop, webcam, computer, cell phone.
* High Maintenance
the girl that wants you to pay for extravagant things. A gold-digger.
Often is a real person, but has no serious plans to ever be with you...
This scammer type can not be always uncovered by running address check: only time will show.
Some signs of the high-maintenance girl appear straight away: she might start demanding a fur coat after 2nd email or phone conversation.
* Erector
she sends some sexy or naked pictures, to turn you on. She may even complain that she does not have enough sex...
She depends on your lust and jealousy, as they help trigger you into sending her money.
These scammers are not too smart, but understand men's primal needs.
* Pro
most dangerous type. Never asks for money, instead waits and earns the trust of the correspondent. Should the correspondent offer her money, she will resist at first, and then finally agree to accept it. They are mind manipulators - usually with good mastery of the English language.
They organize phone call sessions or, often, give their mobile numbers to make their correspondents feel more comfortable.
The scam could go on for months at a time, with daily personal emails and chats that go on for hours.
* Cruiser
there is some debate as to whether this is an actual scammer type, as it is not commonly reported and could simply be a case of incompatibility with the correspondent.
This lady will travel to your country (usually at your expense) and allow herself to be lavished with gifts and attention. She will then return to her home country, where another correspondent will already be offering her a visit to HIS country.
Back to top
View user's profile Send private message
MIT61
Very Frequent Visitor


Joined: 01 May 2006
Posts: 1767
Location: Wherever I am needed to be

PostPosted: Wed Feb 13, 2008 4:04 pm    Post subject: Reply with quote

Nice listing of scammer types, will move this to all other subjects so it will be easier to find

_________________
It's hard to teach, those who wish not to learn

If you are new here and wish to find out how to post see this

Only registered users can see links on this forum!
Register or Login on forum!

Back to top
View user's profile Send private message
calgaryholmes
*SUSPENDED*


Joined: 04 Jan 2008
Posts: 39

PostPosted: Wed Feb 13, 2008 9:02 pm    Post subject: Reply with quote

Can you sticky it?
Back to top
View user's profile Send private message
MIT61
Very Frequent Visitor


Joined: 01 May 2006
Posts: 1767
Location: Wherever I am needed to be

PostPosted: Thu Feb 14, 2008 3:57 pm    Post subject: Reply with quote

Quote:
Can you sticky it?


Done

_________________
It's hard to teach, those who wish not to learn

If you are new here and wish to find out how to post see this

Only registered users can see links on this forum!
Register or Login on forum!

Back to top
View user's profile Send private message
stepan
Moderator


Joined: 04 Feb 2006
Posts: 1828
Location: Token minority member of the 'Mod Squad'!

PostPosted: Fri Feb 15, 2008 3:19 am    Post subject: Reply with quote

There's actually a lot of inaccuracies in that post, and blurring of the categories we are familiar with.

I'm not sure it serves as a good reference for our members....

_________________
New to this forum? Some help in the link below:

Only registered users can see links on this forum!
Register or Login on forum!

Back to top
View user's profile Send private message Yahoo Messenger
Manny
New Member


Joined: 25 Jan 2008
Posts: 50
Location: England and Estonia

PostPosted: Fri Mar 07, 2008 4:54 pm    Post subject: Reply with quote

Quote:
* Cruiser
there is some debate as to whether this is an actual scammer type, as it is not commonly reported and could simply be a case of incompatibility with the correspondent.
This lady will travel to your country (usually at your expense) and allow herself to be lavished with gifts and attention. She will then return to her home country, where another correspondent will already be offering her a visit to HIS country.


How is she likely to travel to anyones country without a visa? Without having met her interlocutor prior? Without substantive documentation that would be unavailable with a scammer?
Back to top
View user's profile Send private message Visit poster's website
Display posts from previous:   
Post new topic   Reply to topic    Russian Detective Forum Index -> All other subjects All times are GMT - 6 Hours
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum




Powered by phpBB © 2001, 2005 phpBB Group

Abuse - Report Abuse
Powered by forumup.org free forum, create your free forum!
Created by Raulken of Hyarbor S.r.l.
TOS & Privacy.

Page generation time: 0.059