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Holden said that an enterprising fraudster with the right programming skills or the funds to hire a coder could easily automate the scam using bots that are programmed to respond to emails from the targets with content-specific replies.The romance scam package urges customers to send at least a dozen emails to establish a rapport and relationship before even mentioning the subject of traveling to meet the target.What it is about: a Ukrainian girl initiates correspondence with you, sends you few letters (usually from 3 to 6) and then you receive a letter from a "translation agency" saying that the girl was paying them for translations, but her account is closed now, as she cannot afford paying anymore. This scam is usually pulled by Ukrainian scammers from Lugansk.If you wish to continue correspondence, now YOU pay. We almost never see Russians pull translation scams. If you met a girl directly on some site, you should continue correspondence either through that site or email. NO legitimate translation agency will ever use tricks like that.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.There are some similarities, but also some differences from visa-ticket scam.

This scam is pulled by both: Russian and Ukrainian scam agencies.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.Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you.The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers.

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