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My Scammer Girlfriend: Baiting a Romance Fraudster

bentasker.co.uk

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Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#81

Earlier quoted context omitted.

My antivirus blocked loading the site, identifying a trojan payload, using Russian text. That's as far as I went.

There's a message encouraging Russian visitors to not support the war in Ukraine. If your antivirus is flagging any Cyrillic text, that's a bit overzealous IMO.

Kapersky, perhaps? Flagging an antiwar message as dangerous?

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#82

One warning, this scam, with it's fast timeline and request for funds to be sent to the girlfriend is a classic, but modern scams can be quite different than this. "pig butchering" scams can run for months of contact with no requests for money, and then instead of asking for money, the user "invests" into what appear initialy to be profitable investments alongside the scammer.

Sad example of out rural kansas: https://www.cnbc.com/2024/08/21/cryptocurrency-shan-hanes-pi...

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#83
Romance scams are pretty wild. A few years ago someone attempted to catfish me on hinge by impersonating WWE wrestler Mandy Rose. I think the irony or impersonating a professional wrestler (whose job is to act within an artificially constructed kayfabe universe) was lost on them.

I ended up turning the exchange into an interactive website: https://0ms.co/sexydating

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#84
post #3

Thanks for this great example of how much metadata can work against the person generating it. And I also want to thank the author for the wiki regarding the identification of the MUA by the Message-ID, that was a nice new detail I didn't know :)

Yeah, a pass with some exif scrubbing software would've gone a long way here.

They probably just don't care though because not doing so doesn't really risk anything.

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#85

Earlier quoted context omitted.

There are downsides to engaging and not engaging, but I’m still on team engage and waste time. Once they can’t find any true victims in a reasonable amount of time, the industry will disappear (or automate and remove the torture and amplify the attempts 1000x)

> Once they can’t find any true victims in a reasonable amount of time, the industry will disappear You're wasting more of your time than theirs. Think of it, you've already got your own answer. This is a whole industry and that implies people that work full time. How much time do you spend on this? Have you spent your whole day optimizing your workflow and answers to get an optimal response? Because they most certai…

But the industry has a business model and if the margins are slim enough the model doesn't work and the industry collapses.

Think about a drive through that serves three rushes in a day, people driving to work, people on theyr lunch break, and people driving home.

If each rush is an hour long how many people would need to DDOS the drive through with frivolous complaints and time wasting bullshit like 'oh let me find my change, just a second... Oops I dropped it sorry, let me get that... Oh I can't open my door can you be a dear and send someone outside to get it?' to completely disrupt the entire rush and therefoe the vital flow of cash?

If I spend twenty minutes on the phone with a scammer while I'm doing house chores like washing dishes and folding laundry that's 20 minutes that the scammer isn't making money.

If he has a 12 hour shift that's only 36 people to completely eliminate his chance of making any revenue.

How many people need to do this to eliminate the profit from this employee?

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#86
Yoshkar-Ola, Russia is mentioned there. I'm from Yoshkar-Ola. This kind of scam business exists here at least since the early 2000s. We were once called the capital of such scam business in Russia. I didn't know it's still a thing. One of my acquaintances worked there in around 2005-2007. It was mostly students renting an appartment, rows of PCs. He left right before they were raided by police. Some British individual reported to our authorities and law enforcement acted on it. Never heard about them ever since, before this article.

It's kinda sad that we're associated mostly with Prigozhin in the West (the first thing the OP remembered), although we have other interesting stuff, for example we have probably the last remaining, still practiced pagan religion in Europe: https://hwpi.harvard.edu/pluralismarchive/news/europes-last-...

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#87
Kazakh names are typically unique planet-wide. There is a very, very low chance of there being another person with the same name. Chances of finding another person with the same name and the same year of birth are practically zero.

Edit: Seems like this particular combination is not unique after all. Found quite a few people of the same name. Perhaps they chose a victim which can't be found trivially.

Re: My Scammer Girlfriend: Baiting a Romance Fraudster

#89

Earlier quoted context omitted.

> Once they can’t find any true victims in a reasonable amount of time, the industry will disappear You're wasting more of your time than theirs. Think of it, you've already got your own answer. This is a whole industry and that implies people that work full time. How much time do you spend on this? Have you spent your whole day optimizing your workflow and answers to get an optimal response? Because they most certai…

Finding out how to keep them on the line longer is part of the fun.

...let me pass you to my brother...
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