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They may “meet” people and begin an “e-relationship” that ends in loss of information, loss of finances or both, or worse.Catfishing is one of the most common scams on the Internet.This begins by painting a picture of growing financial hardship.The scammer will mention little things like a car breaking down, rent being due, losing a job and all without ever asking for money, acting as if being poor is new and embarrassing.They use simple language to initiate conversation and then, once rapport is established, they ask if the user is “verified”.If not, a handy link to a “verification” site takes you to a page where, with a registration and credit card number, you can get verified.When logging onto one of the dozens of dating and hook-up sites on the Internet what becomes quickly evident is that many, if not most, of the users on the sites are fake.
Another way to spot fake profiles is the set of pictures that are posted.
Black hats could target traffic for the purposes of spreading malware and/or viruses.
Traffic could be diverted to clone websites where users willingly download malware to their computers.
Verification confirms ID and helps eliminate safety concerns which is why it is such a useful lure for scam artists.
In general, these scams rely on bots to make contact with real users.