The scam typically works like this: A con artist, usually based in an Internet cafe overseas, will lift a photo from Facebook or another social networking site.
They will painstakingly craft a fake profile and begin targeting people that are looking for love.
The question is how do you build up a sufficient database of single individuals to make the site viable?
Davis calls it the “Nigerian advance fee scam,” as it is thought that the majority of spammers are based in Western Africa.
Launching a dating website from scratch can be a challenge.
Are you likely to continue using the site or become a paying member? This profile population issue is a familiar conundrum faced by new dating sites.
How do you populate the site sufficiently to get new visitors to join and come back?
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.The FTC alleged JDI Dating deceived free members into becoming paying customers by sending them “winks” from virtual cupids – accounts that were fake – implying there was a real man or woman interested in the free member.More importantly, how do you convince visitors to fork over their credit card to become a paying member?The answer for most sites involves a two-step process. Step two is to provide completely free accounts to the first 100,000 users.However, on smaller or niche dating sites like and datanta, there is no security system to spot a fraudster.