@Scamalytics

IP Address Risk Score - Data Enrichment via API, MMDB and SIEM/SOAR integrations

 Global
Joined May 2012
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  • Following399
  • Followers555
5Media
The 2023 Dating Power Book is out and @Scamalytics have proudly sponsored it this year. @Global_Dating do an incredible job to put together a list of leaders and trendsetters in the Dating Industry. Check it out: globaldatinginsights.com/new…
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Scamalytics Helps Online Dating Platforms Boost Security to Protect Singles from Fraud datingnews.com/daters-pulse/… via @DatingNewsCom

Scamalytics Helps Online Dating Platforms Boost Security to Protect Singles from Fraud

Online dating scams have become increasingly common as more people turn to the web to find love.The Federal Trade Commission reported that singles lost more than $200 million in 2019 from scams...

datingnews.com
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Why is Google Approving scammy-looking and Baiting Ads like this??? (seen after 'bitcoin' search) #googleads
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Looking forward to it. Thanks ODA!
Online Dating and Discovery Association@ODDAssociation18 Jun 2020
Our webinar discussing Moderation & User Safety takes place on 25th June and will include short presentations from dating services & tech partners including Meet Group, Match Group, Spectrum Labs, Iovation & Scamalytics. Register here: us02web.zoom.us/webinar/regi…
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... and it is getting worse year on year. Please report romance scams to: scamalytics.com/report-scamm… and help others from being scammed.
Security Boulevard
@securityblvd29 Apr 2019
Romance Fraud is a Top Cybercrime, the FBI Says ... by Avast Blog #businesssecurity #cybercrime #scam securityboulevard.com/2019/0…
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2️⃣ Weeks Until GDI Singapore 2019, in association with @SendBird, @Scamalytics and Dating.com Group! We are just putting the finishing touches to an already fantastic speaker lineup so grab your ticket before it's too late! #GDISG19🇸🇬 ow.ly/bXDD50skCuO
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Scamalytics launches a page for the public to Report Dating/Romance Scammers: scamalytics.com/report-scamm…
Romance Scams amounted to $143 in 2018. The consumer reports in the US have more than doubled in 3 years (as reported by the FTC). We encourage consumers to report scammers on Scamalytics and help others from being scammed: scamalytics.com/report-scamm…
The New York Times
@nytimes14 Feb 2019
Americans lost $143 million last year to online dating scams, the Federal Trade Commission said. That's more than was lost to any other type of fraud the agency tracks. nyti.ms/2E8xXto
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Report romance and online dating scammers to Scamalytics here: scamalytics.com/report-scamm…
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12 Scams of Christmas according to Richmond Council: Watch the video here: youtu.be/embFxAMHkuM - They missed out on the ever present Romance Scammers, but those are year-round scams - Shop Smart and Date Safe this Festive Season!

Don’t fall victim to the 12 scams of Christmas!

1. Subscription trapThis scam offers a free gift or trial offer, i...

youtube.com
Watch investigative report from BBC Panorama on Scammers #catfish fake profiles used for romancescam fraud bbc.co.uk/news/uk-46260729

How I set out to catch a romance scammer

Panorama's Athar Ahmad tracks down the fraudsters who are trying to get their hands on people's cash.

bbc.co.uk
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Two days to go until the Global Dating Insights London Conference, held in association with Platinum Sponsor @venntro! 2018 Gold Sponsors: @Scamalytics & @SecurionPay #GDILDN18
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ActionFraud @actionfrauduk and Scamalytics partner to fight romance scams: scamalytics.com/action-fraud…
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GDPR and our commitment to data privacy: scamalytics.com/gdpr-and-sca…

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