In the case of Christian Dating for Free, one scenario involved overseas scam artists from Nigeria who pretended to be located in the U. and then attempted to extract money using a money order scam.
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A romance scam is simply when some one poses to be someone they are not - eg from a country they do not actually live in or use a photo or create an identity that is fake and use this to gain your confidence and trust.
At some point the romance scammer or con artist will ask you for money - usually a little first to test your loyalty.
In less than five seconds, we can determine if a user who claims that they are in Boston is actually using an IP in Lagos.” Threat Metrix device identification solutions profile the computers used in online transactions to determine which customers are legitimate and which are fraudsters.
Threat Metrix data is integrated to a Christian Dating for Free home grown dashboard so that their staff can quickly and easily review registrant data to determine whether or not to block or take action upon a user.
LOS ALTOS, CA–January 14, 2010–Threat Metrix™, the market and technology leader in device identification for preventing online fraud, today announced that Christian Dating for Free ( the largest 100% free Christian dating site on the Web, with 15 million page views per month, 800,000 visits and a customer database of over 120,000 users, has selected Threat Metrix to control online fraud and abuse.