They should have a burner phone, he says (a disposable phone that can be used for temporary tasks and then discarded).Potential scammers are also advised to use virtual private networks and proxy services, both of which can help hide the scammer's real IP address and location in case law enforcement get involved.It's not just guns and drugs that are up for sale on deep web sites.
This screenshot shows a user of a hacker forum being advised that a quick way to find sets of photos is to automatically download them from Facebook: Even before a scammer messages you, you can spot they're fake by checking their photos.
Performing a Google image search for an account's profile picture will show you where on the internet the image appears — sometimes you'll see it attached to Facebook, Instagram and Twitter accounts with various different names.
Scammers are told to use a female partner for the video call part of the process, but there are guidelines on what they should look like: If a scammer is successful here, and managed to con the target out of money for a webcam, or other small amounts, then they may attempt the riskiest part of the process, known as the "pause." Scammers are instructed to stage an altercation over webcam, and then cease contact.
After a week, scammers are told to call the target and claim that their "husband/father/pimp/whoever" got "drunk/high/whatever" and attacked them.
It's pretty easy to tell: They send the same message over and over, often with the same link.
But there's a type of dating site scam that's far trickier to spot, and the people who operate it claim to be making thousands of dollars every month fooling vulnerable men.
Sh'reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email.
They'd hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. First, he was traveling through India with his daughter.
The guide isn't available for free, in fact, it was being sold for Bitcoins on a deep web marketplace.