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Already, through its quality assurance methods, the site has identified 20,000 scammers who get permanently blocked from Cupid’s communities each month.
Here are some expert tips on avoiding scams from Cupid.com’s Communications director, Sean Wood: Word of caution: The FBI recently issued a warning about a different kind of online dating scam known as “ransomware.” It’s a virus that will make your computer inoperable until you hand over a payment. Have you ever been a victim of an online dating scam?
Once they’ve made contact, they will typically request to move the conversation to a private instant messaging service.
He or she will begin the courtship process by sending letters and love poems for a period of weeks and finally offer to fly to meet their victim.
The question is how do you build up a sufficient database of single individuals to make the site viable?
Dating sites approach this issue differently, but dating sites creating fake profiles risk legal prosecution risk as JDI Dating learned in a recent FTC enforcement action.
The lesson here is that online dating startups will need to step up their game to keep consumers safe.
The answer for most sites involves a two-step process. Step two is to provide completely free accounts to the first 100,000 users.
According to the terms and conditions of the sites, the “VC” meant the profile in question was not a real person.
Put another way, the profiles were “fake.” As with many dating sites, the JDI sites allowed people to become members for free.
To identify rogue behavior, the algorithm factors in the user’s login location, IP address, profile photo, and behavior patterns.
Additionally, the system can detect “bots,” often operated by organized crime gangs, which create profiles and engage real members in automated scripted conversations designed to elicit payment.
To communicate with other members, however, one had to convert to a paid membership.