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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.
The vendor of the fraud package advertises a guaranteed response rate of at least 1.2 percent, and states that customers who average 30 scam letters per day can expect to earn roughly ,000 a week.
The proprietor also claims that his method is more than 20% effective within three replies and over 60% effective after eight.
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].
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.
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“What we tend to see with these dating scams is the scammer will tell the call center operator to be sure to mention special nicknames and to remind him of specific things they talked about in their email correspondence.” This entry was posted on Monday, January 4th, 2016 at am and is filed under Other.
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