Russian Women Discussion

RWD Administrative => RWD Announcements => Topic started by: Admin on May 05, 2006, 06:53:25 AM

Title: Scammer Scorecard - Released
Post by: Admin on May 05, 2006, 06:53:25 AM
The Scammer Scorecard is now in 'Released' status!

Based on inputs received from the members, the Scorecard has been revised and upgraded. Check out the latest version, here -- http://www.russianwomendiscussion.com/index.php?pid=1

We will continue to tune and refine the Scorecard - and continue to welcome your comments, criticisms and suggestions. Keep 'em coming.

Enjoy!

- Dan
Title: Re: Scammer Scorecard - Released
Post by: Shadow on May 05, 2006, 07:18:41 AM
I checked, and the colour coding near the answers at least give a clear explanation of the red and orange flags, which is a vast improvement.
I had two reasons why there was a high score on my fiancee and a former contact.

One was telling she loved me in a letter before meeting. It happened and meeting her did not change that as she is my fiancee. However I would normally see this as orange or red flag for most newbies.

Second is the location of the IP, I think the weight for this one is too heavy.
Perhaps this one should be split in more than one part.

I have a couple of examples, all verified, where the IP is not located in the city of origin.

1. Sends mail from work. She worked for a large German company and the e-mail came through Germany to my mail address. However she sent it from the Ukraine office.

2. Dial-up network. As internet is in development phase in Russia providers are in big competition. Dial up servers through special cheap numbers can be located in a different place. I know of a case where a woman changed provider and her IP location changed from Moscow to Siberia.

3. Sattellite internet. I recently came across an IP located in the USA, but on a Russian company. Some searching showed this was actually a sattellite internet connection.

If sending from an internet cafe from a smaller city, both 2 and 3 could be causing a red flag.

In general I am beginning to like this tool.
Title: Re: Scammer Scorecard - Released
Post by: Noleman on May 06, 2006, 10:12:02 AM
Dan,

On #3 and #4 would it be possible to change to answers to Sometimes/Always/Never

On #11 and #12 could it be possible to add the numbers 0 and 1

Just throwing in my two cents worth.

Noleman
Title: Re: Scammer Scorecard - Released
Post by: Mamma D on May 06, 2006, 10:22:33 AM

But we have only the "He said" side of the story!  I wish there were some way we could view her scorecard.

In the end each must make his/her own dicision, and trust his ability to judge if it is right for them.

Often it is not RiGHT ,,, and both people are nice people....but not RIGHT     for esch other!

Before you make a choice... be informed! Because you will have to live with the results of that choice.

Happy years to the ones that have found the prize....and good adventures and trust your instinct if you are still looking..

But as an old women, I would remeind you... WOMEN are WOMEN, and we don't change much the world round!
Title: Re: Scammer Scorecard - Released
Post by: Admin on May 06, 2006, 11:36:56 AM
Dan,

On #3 and #4 would it be possible to change to answers to Sometimes/Always/Never

On #11 and #12 could it be possible to add the numbers 0 and 1

Just throwing in my two cents worth.

Noleman

Made all the changes save for # 11. Will get back on that one.

Thanks!

- Dan
Title: Re: Scammer Scorecard - Released
Post by: BC on May 06, 2006, 02:41:22 PM
Radio buttons for 6 and 7 are kinda screwy.. answer one in 6 then when you answer in 7 your selection in 6 disappears..

Overall quite good though..

Would be nice to have a question something like:

Did you meet via:  o Agency/personals/   o Other non-marriage venue

Title: Re: Scammer Scorecard - Released
Post by: jb on May 06, 2006, 03:04:18 PM
Man, this program is tough, I just ran my wife of now 5+ years through the "scam detector" and the results were "Perhaps she is not a scammer".  I wonder what it would take to get a more definitive answer?
Title: Re: Scammer Scorecard - Released
Post by: BC on May 06, 2006, 03:14:23 PM
I got a "she is probably not a scammer"..

but lied about our age difference.... LOL
Title: Re: Scammer Scorecard - Released
Post by: catzenmouse on May 06, 2006, 03:19:52 PM
Same thing I got for Elena. Guess we got lucky... ;D
Title: Re: Scammer Scorecard - Released
Post by: Vaughn on May 06, 2006, 03:59:36 PM
My wife "may be a scammer". I have to admit, I did catch
her sneaking some mayonnaise into the pizza dough last weekend.

Title: Re: Scammer Scorecard - Released
Post by: BC on May 06, 2006, 04:03:44 PM
You gotta be kidding Vaughn..

They'd give her a life sentence here for that..
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on May 06, 2006, 06:03:18 PM
 *
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on May 06, 2006, 06:11:26 PM
Would be nice to have a question something like:
Did you meet via:�  o Agency/personals/�  � o Other non-marriage venue

BC, what impact would that have on assessing the FSUW as honest vs. scammer ?
Title: Re: Scammer Scorecard - Released
Post by: bobnat on May 06, 2006, 08:28:18 PM
hi just did this test
was totaly honest,concider whoever designed this test knows nothing
my wife of 3 years came up as a possible
what a crock
the only thing i can see was the age difference & thats only  matters to couple concerned
Title: Re: Scammer Scorecard - Released
Post by: Admin on May 06, 2006, 08:48:06 PM
hi just did this test
was totaly honest,concider whoever designed this test knows nothing
my wife of 3 years came up as a possible
what a crock
the only thing i can see was the age difference & thats only  matters to couple concerned

Don't be offended, the test is designed to help people - especially inexperience people - to identify scamming behaviors.

In that regard, age difference *has* to be considered. I, too, have a large age difference in my marriage - and that score alone places my wife of 5 years in the possible scammer category. Does that mean she is a scammer? Of course not. Does it mean I would counsel a guy who was involved with a woman more than 20 years his junior to be cautious? You bethcha.

How would you suggest the SSC be improved?

- Dan

Title: Re: Scammer Scorecard - Released
Post by: BC on May 07, 2006, 02:17:05 AM
Quote
Quote from: BC on Yesterday at 23:41:22
Would be nice to have a question something like:
Did you meet via:��  o Agency/personals/��  �� o Other non-marriage venue
BC, what impact would that have on assessing the FSUW as honest vs. scammer ?

Not trying to point out exceptions since they always seem to exist, but looking around this board there are quite a few men that were not actively looking for a RW but ended up married with one.. Chance meetings while travelling, Men working in FSU etc.

Here in south IT, we know several IM/RW couples, - none met via an agency.

Just trying to possibly broaden the scope of the questionaire a bit.  At the moment it is designed for the man who is approaching this venture via the agency/letterwriting route.











Title: Re: Scammer Scorecard - Released
Post by: Shadow on May 07, 2006, 02:26:52 AM
Put some explanation on the colours used, so that people can understand which questions leads to increasing of the score.
Title: Re: Scammer Scorecard - Released
Post by: BC on May 07, 2006, 02:40:59 AM
Shadow,

The colors are good for debugging and testing but should disappear when all is final.

Kinda easy to pick green ;)

But of course if you're foolin yourself, you're foolin yourself anyway...
Title: Re: Scammer Scorecard - Released
Post by: Captmonk1 on May 15, 2006, 11:04:57 AM
   Is it even possible to get..."Not a scammer"?  My wife came up Scammer first time and then second time when I was trying to make her not a scammer...it came up Probably a Scammer.  LOL

  I think the test weighs way too hard on some questions is my guess. I think it needs to be re-tooled.
Title: Re: Scammer Scorecard - Released
Post by: Mamma D on May 16, 2006, 02:58:38 PM
 
Hay guys... if you are lucky enough to find, a "Best friend" and marry her ....
My advice..." :)  KEEP HER".

Mamma D
Title: Re: Scammer Scorecard - Released
Post by: stepinnit on June 10, 2006, 04:04:01 PM
I'm sorry, I think this 'test' is complete pants.

I ran two ladies I am corresponding with through it and they both came out as scammers.
Now, I may be a bit dim but I think I'm old enough and experieced enough with women to recognise one that is trying to get into my wallet rather than my pants or my heart.

IMV this is scorecard is of highly questionable utility. What's wrong with common sense?
'It's not very common...'
Good answer...
Best to stick with the scorecard, then...
:D
Title: Re: Scammer Scorecard - Released
Post by: prince_alfie on August 22, 2006, 09:46:46 AM
I tested it and it didn't work... it said "probably a scammer" on a lady whom I trust... It's a little too harsh I think and the scoring needs to be adjusted.
Title: Re: Scammer Scorecard - Released
Post by: Admin on August 22, 2006, 09:55:16 AM
I tested it and it didn't work... it said "probably a scammer" on a lady whom I trust... It's a little too harsh I think and the scoring needs to be adjusted.

Specific suggestions?

- Dan
Title: Re: Scammer Scorecard - Released
Post by: Mamma D on August 22, 2006, 10:07:47 AM

Do you think she/he might be a scammer, if the wants are; ....a Mink on the shoulder, a Jaguar in the drive, a Tiger in the bed, and a Jackass to pay for it?

or simply dreaming? :)

Oh well ....(sigh)  LIFE GOES ON.......

mamma D

Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on August 22, 2006, 10:12:41 AM
I tested it and it didn't work... it said "probably a scammer" on a lady whom I trust...
One could always counter : "Do you REALLY know her, and for how long have you known her ?". Surprises may always happen (fortunately AND unfortunately).
Quote
It's a little too harsh I think and the scoring needs to be adjusted.
This was rather deliberate, since it's preferable to err on the side of caution than in the opposite direction, and an unexpected harsh verdict usually makes people stop and think, and possibly reconsider some earlier, too optimistic conclusions, many cases of which we have seen all too often on this board.   

If it obtains just that result, then it may have proved its usefulness, it was not meant as an infallible ORACLE of truth (please read the header on top).
Title: Re: Scammer Scorecard - Released
Post by: prince_alfie on August 22, 2006, 10:31:45 AM
Indeed but I did all of the background checks and it worked out that the system needs to be adjusted. Does anyone have the formula? I am thinking about doing some statistical analysis to correct the card itself.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on August 22, 2006, 10:47:43 AM
I am thinking about doing some statistical analysis to correct the card itself.
Excellent, please let us know (not just the results, but also how you obtained them ;)).
Title: Re: Scammer Scorecard - Released
Post by: prince_alfie on August 22, 2006, 11:11:05 AM
Will do. In fact, I am thinking about conducting a statistical analysis of Russian blacklist for repeated phrases and words and conducting a frequency analysis. In fact, I really think that certain choice phrases will be seen again and again.

This is called linguistic blueprinting. In fact, it's used to verify the authenticity of literary documents (forgeries, etc.) for scholarship. I use statistical software to do similar analysis on health care data (my day job) and so applying it to scamming letters is no different from a scientific standpoint.

I think that if I can devise a program to feed a letter that you receive into a web browser and then it can spit out whether or not it is likely to be fake, that would be more useful than determining the options yourself. It is hard to deceive a linguistic analysis because people have certain pattern in their speech they can't avoid.
Title: Re: Scammer Scorecard - Released
Post by: Admin on August 22, 2006, 11:26:07 AM
Will do. In fact, I am thinking about conducting a statistical analysis of Russian blacklist for repeated phrases and words and conducting a frequency analysis. In fact, I really think that certain choice phrases will be seen again and again.

This is called linguistic blueprinting. In fact, it's used to verify the authenticity of literary documents (forgeries, etc.) for scholarship. I use statistical software to do similar analysis on health care data (my day job) and so applying it to scamming letters is no different from a scientific standpoint.

I think that if I can devise a program to feed a letter that you receive into a web browser and then it can spit out whether or not it is likely to be fake, that would be more useful than determining the options yourself. It is hard to deceive a linguistic analysis because people have certain pattern in their speech they can't avoid.

What problems will machine translation (such as ProMT) introduce into the recognition of patterns? I should think it would complicate it dramatically.

- Dan
Title: Re: Scammer Scorecard - Released
Post by: prince_alfie on August 22, 2006, 12:00:54 PM
Ironically, the PROMT translator which is pretty standard for most Russian-English translations simplifies the process of analyzing considerably. Because select phrases can be "canned" into patterns which PROMT will use on a typical basis, then scammers will use a different set of phrases than what a typically person will use in everyday speak. For example, use of pet expression or flowery language may indicate something which is suspicious behavior. The question is now "What" and "How"...

I know that by experience people will say certain things to watch out (Tablets of Stone, 10 rules) and I hope to find something that is more systematic. After all, scammers are getting more sophiscated...

On the other hand, there are limitations, linguistic analysis can't read matters of the heart, particularly GCG. In fact, there's where the good intuition will come in handy.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on August 22, 2006, 03:42:37 PM
Will do. In fact, I am thinking about conducting a statistical analysis of Russian blacklist...
OK. If you go to http://www.russianwomendiscussion.com/index.php?pid=3, you will find a list of several anti-scam sites which keep copies of reported scam letters. A good source of data to feed to your intended program.
Quote
I think that if I can devise a program to feed a letter that you receive into a web browser and then it can spit out whether or not it is likely to be fake, that would be more useful than determining the options yourself.
I think we could call it a Scam Chewer :D, and it could represent a valuable ADDITIONAL tool.
You said previously :
Quote
I am thinking about doing some statistical analysis to correct the card itself.
What you intend to do would not influence the Scam Card at all, in my opinion : if you step back a moment and consider the questions in the Scam Card, you may notice that they are aimed at evidencing BEHAVIOURAL and SITUATIONAL patterns typical of a scam scenario.

Let me use the last and most crucial question (28.  She asks for money) as an extreme example :  you do not need a tailor-made program to discover that. What your program might tell, based on your outlined intentions, would be : this is Tatyana's rather than Olga's or Svetlana's way of asking for money. Interesting, but rather irrelevant. LANGUAGE is a PART of human behaviour, not all of it. Personally, I would be much more interested in a program that could analyse BODY language from a webcam feed and tell me if that pretty, smiling FSUW is a scammer or not ;D.

But I do not mean to discourage you from developing what MIGHT become an early-warning tool, I just want to point out that what you are suggesting NOW is definitely NOT what you implied initially (your last quote above).
Title: Re: Scammer Scorecard - Released
Post by: BillyB on August 22, 2006, 04:03:48 PM
Prince Alfie,

Before trying to figure out whats wrong with the scammer scorecard, which I think is well put together, what was it that you answered on questions that set off red or yellow flags to give the woman you're corresponding with a "Probably a scammer" rating?
Title: Re: Scammer Scorecard - Released
Post by: Zmejka on June 04, 2007, 04:47:19 AM
Is it possible to remove or substantively improve the test? :D I'm sure it gives absolutely false resultats in absolutely geniune cases.
Or may be place it in humor section? ;)
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on June 04, 2007, 05:38:28 AM
Is it possible to ... substantively improve the test? :D
Any suggestions ?
Quote
I'm sure it gives absolutely false resultats in absolutely geniune cases.
Don't tell me you tried it on yourself, and the verdict was not to your liking ;).
Title: Re: Scammer Scorecard - Released
Post by: Zmejka on June 04, 2007, 04:15:38 PM
Don't tell me you tried it on yourself, and the verdict was not to your liking ;).

You knew that ;)
Unfortunately the only suggestion i can think about is just to remove it - always the simplest and doesn't take any mental efforts :D
Title: Re: Scammer Scorecard - Released
Post by: Dave24 on June 08, 2007, 06:09:34 AM
 :-\I recently took the Scammer Scorecard,  it says she is "probably"  a scammer.  " Probably"  just doesn't do it for me!
Anyways, it 's a pretty cool tool (heehee!)
Title: Re: Scammer Scorecard - Released
Post by: batman on July 05, 2007, 08:55:15 AM
Hi Dan,

I just checked out this system and found a few things. I know for a fact that the girl i'm in touch with is not a scammer. She is a single mum who is one year older than me and she doesn't send long winded messages about herself... in fact sometimes I find them too short :) She is obviously very practical in her approach in getting to know me. She has kept her word about everything so far.

I filled it in and the result was she is probably a scammer. I filled it in taking into account the possible errors being made by it and she is still probably a scammer. I then filled it in and tried to give perfect answers for each question and it still came up she is possibly a scammer.

#1 Should have no bearing as FSU women seem to go after what they want including the good girls
#2 There is no "she is older" options
#3 There should be a "mostly" option because she sometimes forgets to answer a question and so do I
#4 Same as #3 sometimes we forget if there is a few in the same e-mail
#5 There should be an option of "not yet" or "no"
#6 I don't understand this question (she uses my name at the start and I do the same. Not many, if any people I know use their name several times in the same letter.
#7 Sometimes we change the re line and sometimes we don't so don't think this has much bearing
#8 I agree with this one. She has never done this except the first letter. I've heard from other posts that sometimes these intro letters will continue for up to 2-3 letters but after that it's a major red flag
#9 Don't understand this question. What is it getting at? I think a lot of girls will choose just "Elena's models" for example because it's got a good reputation
#10 I think this is fine as is
#11 Should be an option for just 1 or "not applicable"
#12 Should be an option for just 1 or "not applicable"
#13 Cool
#14 Ok
#15 Ok
#16 I think this is N/A. hers has 4 letters in it and a number which I don't know what it means but seems to be just a simple abrieviation with 1 number. The scam ones I've seen are things like cutegirl4you@... hers doesn't look anything like that
#17 Not up to that stage yet. Also her english needs some more work before she would feel comfortable to try the phone. So should have a "not applicable" or something there
#18 Should have a Not Applicable option due to lower english level
#19 Should have a Not Applicable option due to lower english level
#20 Not at that stage yet
#21 Not at that stage yet
#22 seems fine
#23 fine
#24 fine
#25 fine
#26 fine
#27 fine
#28 fine

I think if there are no obvious signs of scammer the message should read "there are no signs of scamming". The women should be given the benefit of the doubt on minor things since a guy could go paranoid if he reads she may be a scammer.

I hope that helps.
Title: Re: Scammer Scorecard - Released
Post by: Admin on July 05, 2007, 09:22:11 AM
Hi Dan,

I just checked out this system and found a few things. I know for a fact that the girl i'm in touch with is not a scammer. She is a single mum who is one year older than me and she doesn't send long winded messages about herself... in fact sometimes I find them too short :) She is obviously very practical in her approach in getting to know me. She has kept her word about everything so far.

I filled it in and the result was she is probably a scammer. I filled it in taking into account the possible errors being made by it and she is still probably a scammer. I then filled it in and tried to give perfect answers for each question and it still came up she is possibly a scammer.

#1 Should have no bearing as FSU women seem to go after what they want including the good girls
#2 There is no "she is older" options
#3 There should be a "mostly" option because she sometimes forgets to answer a question and so do I
#4 Same as #3 sometimes we forget if there is a few in the same e-mail
#5 There should be an option of "not yet" or "no"
#6 I don't understand this question (she uses my name at the start and I do the same. Not many, if any people I know use their name several times in the same letter.
#7 Sometimes we change the re line and sometimes we don't so don't think this has much bearing
#8 I agree with this one. She has never done this except the first letter. I've heard from other posts that sometimes these intro letters will continue for up to 2-3 letters but after that it's a major red flag
#9 Don't understand this question. What is it getting at? I think a lot of girls will choose just "Elena's models" for example because it's got a good reputation
#10 I think this is fine as is
#11 Should be an option for just 1 or "not applicable"
#12 Should be an option for just 1 or "not applicable"
#13 Cool
#14 Ok
#15 Ok
#16 I think this is N/A. hers has 4 letters in it and a number which I don't know what it means but seems to be just a simple abrieviation with 1 number. The scam ones I've seen are things like cutegirl4you@... hers doesn't look anything like that
#17 Not up to that stage yet. Also her english needs some more work before she would feel comfortable to try the phone. So should have a "not applicable" or something there
#18 Should have a Not Applicable option due to lower english level
#19 Should have a Not Applicable option due to lower english level
#20 Not at that stage yet
#21 Not at that stage yet
#22 seems fine
#23 fine
#24 fine
#25 fine
#26 fine
#27 fine
#28 fine

I think if there are no obvious signs of scammer the message should read "there are no signs of scamming". The women should be given the benefit of the doubt on minor things since a guy could go paranoid if he reads she may be a scammer.

I hope that helps.


Excellent feedback - THANKS!

- Dan
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on July 05, 2007, 10:50:42 AM
Batman, thanks for detailed comments, which I'll take up after a preliminary explanation on how the Card works. As you probably noticed, each answer is colour-coded, reflecting the negative "weight" it will produce in the final score:

Blue = none/little weight (safe)
Orange = little/intermediate weight (pink flag)
RED = heavy weight (red flag)

No answer(s) will produce no weight(s). No "bonus" mechanism is included, i.e. answers that will decrease the final score.

Here's the rationale on the questions/answers you quoted:

#1 Should have no bearing as FSU women seem to go after what they want including the good girls
YES weighs just 1 : a "good" girl may initiate contact, scammers usually always do.
Quote
#2 There is no "she is older" options
See above on "bonus" points.
Quote
#3 There should be a "mostly" option because she sometimes forgets to answer a question and so do I
#4 Same as #3 sometimes we forget if there is a few in the same e-mail
Agreed, we could specify "Always/mostly" as a "blue" answer (we're out of clearly-visible colours for an extra, intermediate answer ;)).
Quote
#5 There should be an option of "not yet" or "no"
No answer, no weight.
Quote
#6 I don't understand this question (she uses my name at the start and I do the same. Not many, if any people I know use their name several times in the same letter.
Scammers seldom personalise their letters (too much work), and will often address you as "Dear Friend", "My Darling", etc.
Quote
#7 Sometimes we change the re line and sometimes we don't so don't think this has much bearing
Scammers often use the same "Re:" line over and over again.
Quote
#9 Don't understand this question. What is it getting at? I think a lot of girls will choose just "Elena's models" for example because it's got a good reputation
Corresponding only through agencies is a safeguard against traceability.
Quote
#11 Should be an option for just 1 or "not applicable"
#12 Should be an option for just 1 or "not applicable"
No answer, no weight.
Quote
#16 I think this is N/A. hers has 4 letters in it and a number which I don't know what it means but seems to be just a simple abrieviation with 1 number. The scam ones I've seen are things like cutegirl4you@... hers doesn't look anything like that
Little weight (1).
Quote
#17 Not up to that stage yet. Also her english needs some more work before she would feel comfortable to try the phone. So should have a "not applicable" or something there
#18 Should have a Not Applicable option due to lower english level
#19 Should have a Not Applicable option due to lower english level
No answer, no weight.
Quote
I think if there are no obvious signs of scammer the message should read "there are no signs of scamming".
The message is "She is not a scammer".

Quote
I hope that helps.
It does ;).
Title: Re: Scammer Scorecard - Released
Post by: MaxxumUSA on July 06, 2007, 12:39:07 PM
I got:

Perhaps she is not a scammer

score:  91

I answered honestly.  I did not answer the questions that don't apply.  (11,12, and 19)

I think she should have scored "probably not a scammer"
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on July 06, 2007, 03:26:05 PM
I got:
Perhaps she is not a scammer
score:  91
I answered honestly.  I did not answer the questions that don't apply.  (11,12, and 19)
I think she should have scored "probably not a scammer"
Thank you for your contribution, Maxxum, your score was just 9 shy of "She may be a scammer" ;). Can you remember what answer may have weighed more heavily on it ? Age difference, maybe ?
Title: Re: Scammer Scorecard - Released
Post by: catzenmouse on July 06, 2007, 04:04:38 PM
Sandro,

 I believe that it is less than 10 years difference. In just taking a quick look I see that there is no choice between 10 or less and 20 or more. Also we may need to add that if something does not apply then do not answer it as there is nothing about how it works now.

Ken
Title: Re: Scammer Scorecard - Released
Post by: Turboguy on July 16, 2007, 11:39:06 AM
Well, I just took it and it said that she was ok but I was a scammer.   Humm

Actually it showed she may be a scammer with 23 of my 26 answers in the blue section.  two yellow answers for e-mail not containing part of her name  (mine doesn't either) and accepting an age difference.   One red for our age difference and one yellow for her accepting age differences that were not small.   

I think the weighting might need some fine tuning.   One red and two yellow seems a little severe to me.
Title: Re: Scammer Scorecard - Released
Post by: jjen on December 19, 2007, 08:29:38 AM
This card is totally stupid! I have known a woman from Ukraine for over a year, answered 23 of 28 questions, and met and spent 5 weeks with her recently. For example, when asked she immediately gave me her telephone and home address, both which checked out and answers any question i ask although sometimes there are misunderstandings. The end result is that "she is probably a scammer"!

I am so happy I did not see this in the first week after meeting her because this card does a real disservice to people that are seriously searching. Really, what woman anywhere would ever not hint that she likes gifts (mine asked for a small stuffed elephant souviner). I wonder - has anyone has ever applied these same questions to North American women dated - hhmmmm ... it seems we have a much bigger scam problem right here!!!!

Seriously, get rid of this card. If people want to take meaningless pop relationship quizzes they can read Cosmo; if you are serious, go meet her! At the very least, you will see a wonderful country with hospitable and generous people.
Title: Re: Scammer Scorecard - Released
Post by: AnastassiaAsh on December 19, 2007, 10:38:55 AM
I checked myself and it came out as "She is probably not a scammer"

I think it is a great tool.

Some input:

2. Need one more option about the age: 1-10 years

5. What about option No? (when a woman doesn't say in her letters or phone calls before the meeting that she is in love with you, only after she sees you)

8.
a. Long letters talking just about her
b. Long letters talking about both her and him
c. Short letters about both of them
d. Short letters about herself

Short letter - 2 paragraphs
Long letter - more than 1 page

11-13.  Appears on one dating site under the same name

23. Her partner should be successful and this is all she talks about
Because there is nothing wrong with wanting a man who is successful and financially secure. I am married to one of them.

24, 25. The type of relationship she offers - option - true love and marriage

Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 19, 2007, 06:07:36 PM
This card is totally stupid! I have known a woman from Ukraine for over a year, answered 23 of 28 questions, and met and spent 5 weeks with her recently. For example, when asked she immediately gave me her telephone and home address, both which checked out and answers any question i ask although sometimes there are misunderstandings. The end result is that "she is probably a scammer"!
You don't specify what answers to the other 19 questions gave your G/F a bad score :noidea:. All unquestionably blameless as the 4 you cite ?
Quote
I am so happy I did not see this in the first week after meeting her because this card does a real disservice to people that are seriously searching.
No harm done in your case, then. Anyway, perhaps you did not read what is prominently displayed on a yellow background at the top of the Card:
Quote
- - - D I S C L A I M E R - - -
This tool is NOT intended as a fail-safe method for detecting scammers, but only as an aid to noticing SUSPICIOUS aspects in a relationship with an FSU woman, particularly for members with little or no experience in this area. The higher the resulting score, the more careful you should be in your dealings with her.
The final decision if she is a scammer or not can ONLY be YOURS !

Quote
Really, what woman anywhere would ever not hint that she likes gifts (mine asked for a small stuffed elephant souvEnIr).
You must not have read the "Tip" for Question 28, either:
Quote
Scammers often use these hints to feel the ground for their subsequent requests for hard cash. Honest women may indicate they wish not overly expensive signs of your affection, such as flowers or perfume, when they feel comfortable with you.
Though, admittedly, no mention is made of "small stuffed elephants", a serious omission for which we deeply apologise ::).
Quote
I wonder - has anyone has ever applied these same questions to North American women dated - hhmmmm ... it seems we have a much bigger scam problem right here!!!!
You're quite free to use the Card with women/scammers of whatever other nationality you desire, however this was not the original intent for an aid in a Forum devoted to FSUW (or Russian women, as the name implies).
Quote
Seriously, get rid of this card. If people want to take meaningless pop relationship quizzes they can read Cosmo
Why did you take it, then 8)?
Quote
if you are serious, go meet her!
"Meeting her" is undisputably a better way of knowing her, but what about signs that, judiciously and not hurriedly considered, might save a wasted trip ? 

Incidentally, since this was your 1st post, welcome to RWD ;).
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 19, 2007, 07:08:01 PM
I checked myself and it came out as "She is probably not a scammer"
Nastya, thank you for taking the time to check yourself and provide comments.

Let me explain a possible reason for your resulting score. Each answer provides a numeric value that is accumulated for the final score, with "red" answers contributing heavily. Any final score between 1 and 50 yields "She is probably not a scammer". Blue answers usually contribute 0, except for questions 2 and 11 which give a 1. These could also be reduced to 0 (particularly no. 2), or the 1-50 range raised higher. As said upthread, it was preferred to err on the side of pessimism, rather than optimism, to stimulate a scorer's thoughts rather than blithely give a reassuring pat on the back ;).

Now, regarding your detailed observations:

Quote
2. Need one more option about the age: 1-10 years
Currently it says: "10 years or less".
Quote
5. What about option No? (when a woman doesn't say in her letters or phone calls before the meeting that she is in love with you, only after she sees you)
The point here is to identify a "premature" disclosure ;).
Quote
8.
a. Long letters talking just about her
b. Long letters talking about both her and him
c. Short letters about both of them
d. Short letters about herself
Short letter - 2 paragraphs
Long letter - more than 1 page
Again, the point is to identify typical scammer behaviour (the tip explains: "Scammers often use sets of pre-written letters. Since their targets are often multiple, and therefore variable, what they write about can only cover what is non-variable, i.e. themselves"), and not "normal" behaviour.
Quote
11-13.  Appears on one dating site under the same name
Ditto. Unless you meant "repeat" posters, who enter a new profile year after year to reawaken interest in a site's audience through its newsletter announcing new entries ? This is a practice some FSUW use, some being scammers and some not, therefore it would be difficult to decide if it constitutes a real red flag, or not.
Quote
23. Her partner should be successful and this is all she talks about
Because there is nothing wrong with wanting a man who is successful and financially secure. I am married to one of them.
Granted, however these were offered as alternative synonyms to "well off", and the tip explains: "LOW DANGER: Scammers always seek a well-provided victim. Honest women often seek financial security". This is in the part on HER PARTNER/RELATIONSHIP PRE-REQUISITES, and intended as something prominently affirmed, either in her profile(s) or letters.
Quote
24, 25. The type of relationship she offers - option - true love and marriage
Ditto (scammer vs. normal). 

Quoting the Disclaimer again: ... as an aid to noticing SUSPICIOUS aspects in a relationship with an FSU woman ...
Title: Re: Scammer Scorecard - Released
Post by: Turboguy on December 20, 2007, 08:21:30 PM
Well just for the fun of it I decided to try it out and VWRW came out with a score of 161 "probably a scammer" with the only negative answers the fact we have an age difference and that she was willing to accept an age difference. 
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 20, 2007, 08:33:11 PM
Well just for the fun of it I decided to try it out and VWRW came out with a score of 161 "probably a scammer" with the only negative answers the fact we have an age difference and that she was willing to accept an age difference.
Turbo, we all know that you are the exception that confirms the rule ;). Maybe I should add a new question:
"Are you perchance Turbo or Ken C ?"
with answer "Yes" expunging any negative scores ;D.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 20, 2007, 08:52:33 PM
New version just released, including:

- Question on Googling for portions of letter text.
- Lighter "weights" assigned to some answers.
- New central column ("question mark" icon) to remind users of the availability od explanations/tips, since some apparently failed to notice/remember this facility.
Title: Re: Scammer Scorecard - Released
Post by: Daveman on December 20, 2007, 08:56:25 PM
Okay, so I tried the test on myself and it came back with a score of -10 "you are too stupid to be in this pursuit"    Hmmmmmmmm

Actually I got "Probably not a scammer, but that incessant bleating will keep you awake at night"


The card is already 100% accurate in that it uses the terms "may" and "probably".

I think the greatest benefit is that a newbie will get that thought provoking answer and freak just enough to enter the forum and ask more specific questions.  That, IMO, would be the true power and service of the card.

Nice job, Sandro.

Dave
Title: Re: Scammer Scorecard - Released
Post by: Serebro on December 20, 2007, 11:20:18 PM
I decided to have this test for myself, I imagined what the man I am correspong with now would write.

1/she initiated the first contact-yes
2/she is younger than you-by 10 years
her letters:
3/acknowledge your remarks-always
4/answer your queries-always
5/say she is falling in love with you-4+letters(not yet :P)
6/contain explicity your name-yes
7/Show SUBJECT:'s/Re:'s corresponding to those in your preceding letters-no
8/consists of long texts about her only-no
9/are only sent through an agency-no
10/contain complaints about her condition-no
her profile:
11/Appears on more than 1 dating site under the SAME name-on 2-3
12-
13/Appears on anti-scam site(s)/forum(s)-0
her photos:
14/Show her in revealing clothing (e.g. mini bikini, transparent lingerie, etc.)-no
15/Show her in very little clothing, or no clothing at all.-no
her contact information:
16/Her email nickname contains part(s) of her name(s).-yes
17/She gives her phone number-yes
18/Her phone number is valid-yes
19/Having no personal phone, she arranges for alternative ways to talk to you.-yes
20/She gives her postal address-yes
21/Her postal address is valid-yes
HER PARTNER/RELATIONSHIP PRE-REQUISITES
22/Her partner's desired age range is above her age-6-10
23/Her partner should be well off, financially secure, successful, etc.-no
24/The type of relationship she offers : intimate, sex, etc.-no
25/The type of relationship she offers : any-no
HER NEEDS/REQUESTS
26/She hints at her need for generic help-no
27/ She hints a gift/gift(s) would be welcome-no
28/She asks for money-no


Her score-132
She may be a scammer.

After changing the first point:

1/she initiated the first contact-yes
into no changes the situation into:
Her score:92
Perhaps she is not a scammer.

So writing a letter to the man whose profile I liked increases my score in 40 points and automatically brings me into the dangerous category.


At the same time when we tick in the box:
She hints at her need for generic help-yes will give the girl 142 points
 and brings her to the same category:
She may be a scammer.

so the girl who doesn't hint at the need for generic help but only wrote the letter to the man she liked and the girl who wanted help from the man on a dating website have nearly the same amount of points and belong to the same category of possible scammers.
lovely...
Title: Re: Scammer Scorecard - Released
Post by: Shadow on December 21, 2007, 03:42:44 AM
Both the first woman I visited and my fiancee are probable scammers. But that is not the idea of the card.  ;)
Title: Re: Scammer Scorecard - Released
Post by: Turboguy on December 21, 2007, 05:19:19 AM
Both the first woman I visited and my fiancee are probable scammers. But that is not the idea of the card.  ;)

There as been a lot of thought and work put into the card but even when they bring out a new car there are likely to be a few bugs and things that need tweeking.   The idea of the card is great.   The intent of the card is great.  I do think the more reliable the results the more good it is going to do.   

Without really knowing how much weight is given to the components it seems to me that the gal initiating contact is heavy and where she intiated contact from needs to be on there or weighted heaver.   For example I think a gal who contacts a guy on Elenas would not seem like a scammer to me but one who inititiates contact from Match.com is almost 100% going to be one.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 21, 2007, 05:46:55 AM
I decided to have this test for myself, I imagined what the man I am correspong with now would write.
Serebro (and Turbo), you must have used the previous version (3.0) of the Card, I entered your answers in the new version (3.1), and obtained:

- 51 : Perhaps she is not a scammer

with 50 contributed by Question 7 (Show SUBJECT:'s/Re:'s corresponding to those in your preceding letters).

Maybe the answers to this question should not be just "Yes/No", but:
- Always/Often (0)
- Seldom (5)
- Never (50)

Thanks to you, too, for giving your time :D.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 21, 2007, 05:59:31 AM
... and where she intiated contact from needs to be on there or weighted heaver. For example I think a gal who contacts a guy on Elenas would not seem like a scammer to me but one who inititiates contact from Match.com is almost 100% going to be one.
True, Turbo, but that is rather hard to incorporate in the Card, I would have to maintain a list of "dubious" sites which would be subjectively debatable ;).

An alternative would be :
- From a reputable site (0)
- From a questionable site (50)

but, as we know, scammers may be present in reputable sites, too :(.
Title: Re: Scammer Scorecard - Released
Post by: BillyB on December 21, 2007, 09:57:22 AM
Her score-132
She may be a scammer.

After changing the first point:

1/she initiated the first contact-yes
into no changes the situation into:
Her score:92
Perhaps she is not a scammer.

So writing a letter to the man whose profile I liked increases my score in 40 points and automatically brings me into the dangerous category.

I think more weight should be given to a RW is a scammer if she contacted a man on an exclusive American or European website compared to if she uses an international dating/marriage site. Over 99% of RW contacting American men on American dating sites are scammers. Of course these scammers may not even be RW. Unfortunately there is no way to make a perfect scam card and if a sincere RW uses an American dating site to contact men, the scam card can't distinguish her from the other thousands of scammers who has a known habit of doing that kind of activity.

But overall, I think Sandro did a good  job on the scam card and ultimately if a man communicating with a RW has suspicions still after he uses the scam card, he can come seek more advice from the forum.
Title: Re: Scammer Scorecard - Released
Post by: Serebro on December 21, 2007, 10:14:59 AM
Serebro (and Turbo), you must have used the previous version (3.0) of the Card, I entered your answers in the new version (3.1), and obtained:

- 51 : Perhaps she is not a scammer

with 50 contributed by Question 7 (Show SUBJECT:'s/Re:'s corresponding to those in your preceding letters).

I didn't understand that question 100%...
Does this mean that I click reply and the subject of the message has "re:Hello,...." in it, meaning that I don't write my own subject or does it mean that I leave the previous letters answering this letter and the whole letter is long because you can read the whole correspondance in one letter?!

I answered yes as sometimes I don't write my own subject but just leave "Re:"the subject of the person I am corresponding with"."but I don't think I understand what exactly they meant with this question...
Now Sandro said that it's one of the main scammers recognising questions so I am qurious about its real meaning :D
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on December 21, 2007, 10:50:47 AM
I didn't understand that question 100%...
Does this mean that I click reply and the subject of the message has "re:Hello,...." in it, meaning that I don't write my own subject or does it mean that I leave the previous letters answering this letter and the whole letter is long because you can read the whole correspondance in one letter?!
I answered yes as sometimes I don't write my own subject but just leave "Re:"the subject of the person I am corresponding with"."but I don't think I understand what exactly they meant with this question...
Now Sandro said that it's one of the main scammers recognising questions so I am qurious about its real meaning :D

Serebro, here's the corresponding explanation/tip:
Quote
QUESTION 7
MILD DANGER 
Scammers often use sets of pre-written letters. Inserting personalized information slows down their act, and may involve additional costs.
TIP
If your answer is NO: Keep changing SUBJECTs/Res in your future letters and watch if she changes hers."

Theoretically and logically, an email Subject/Re should be kept when replying on the same matter, and changed when no longer applicable, for example when moving on to discussing something else.

Admittedly, not everybody bothers to do that for various reasons (hurry, laziness, whatever), however in my experience scammers hardly ever do it for the quoted reasons, therefore this behaviour, if consistently repeated, is IMO an unmistakable red flag, and is treated accordingly in the Card.

A typical sequence:
1. Her 1st letter Subject: "Hi !"
2. My reply Subject: "Ciao !"
3. Her 2nd letter Subject: "Hi !" or, anyway, something else not "Ciao !"

This rules out hurry/laziness and means she's just noticed my reply in her inbox, probably did not even read it, and sent off her 'standard' 2nd letter ;).
Title: Re: Scammer Scorecard - Released
Post by: Mander on March 21, 2012, 12:14:37 PM
Would it be a good idea to include questions about:


These seem important hints that something may be off.

One thing that I am not certain about which may or may not be good to include is:
Often this is the prelude for a translation agency costs notification. I think that if a woman mentions this, then its wise to seek alternative contact methods.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on March 21, 2012, 12:51:55 PM
Thank you  for your comments, Mander, long time since we received any :D.

Would it be a good idea to include questions about:
Does the IP address match the womans location? (get sender IP from email header and trace in ripe.net database)
Not very significant, see our RWDpedia (http://russianwomendiscussion.com/mwiki/index.php/IP_Addresses_%26_All_That_Stuff).
Quote
Do the photo's look to good to be true?
Do the photo's look as if made by a professional?
Non-scammers also use good photos ;). Not a meaningful discriminant, IMO.
Quote
Are the photo's numbered or do they show a sequence?
1st question: I've never seen photo numbers, at most dates.
2nd question: could be part of a professional photo session, see above.
Quote
Does she send photos with every email?
This could be useful ::).
Quote
Did she delete her profile from the dating site, after she established contact?
Not damning in itself, only until after having established a sort of relationship for some time, I'd say.
Quote
One thing that I am not certain about which may or may not be good to include is: Does she mention that she is using a translation agency? Often this is the prelude for a translation agency costs notification. I think that if a woman mentions this, then its wise to seek alternative contact methods.
I've never see that mentioned beforehand. Have you?
Title: Re: Scammer Scorecard - Released
Post by: Mander on March 21, 2012, 01:26:08 PM
Thank you  for your comments, Mander, long time since we received any :D.
Indeed. Since it has been a long time and its nice to have such list of flags, I considered to throw in some ideas.

Not very significant, see our RWDpedia (http://russianwomendiscussion.com/mwiki/index.php/IP_Addresses_%26_All_That_Stuff).
A mismatch between the IP location and the location given by the woman does not mean that she is a scammer. However, the chance certainly goes up. For example: I received an email today from an Ukrainian woman said to be from Kherson. Her IP is not dynamic and shows a company in Amsterdam.  I think this is a reason to flag the message as suspect.

1st question: I've never seen photo numbers, at most dates.
I read a discussion about this here. And found that all photo's coming from confirmed scammers, start either with 1_ or are in sequence like:
1
1.1
1.1.1
1.1.1.1

This is said to denote the first batch of photo's, while the second batch starts with 2.

This could be useful ::).Not damning in itself, only until after having established a sort of relationship for some time, I'd say.
Yes, you are right. It should be worded better like you indicate:
Did she delete her profile from the dating site, shortly after she established contact?

I've had this happen several times with confirmed scammers and with possible scammers. To me it throws up a flag.

I've never see that mentioned beforehand. Have you?
Two ladies have mentioned that they do not know English and use a commercial translation agency. I may be wrong, but after reading about the common translation agency scam, it feels funny to me. But since communication is still fresh in both cases, I'm considering is as something that could be wrong. i.e. a flag, not a discriminant.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on March 21, 2012, 05:49:08 PM
I received an email today from an Ukrainian woman said to be from Kherson. Her IP is not dynamic and shows a company in Amsterdam. I think this is a reason to flag the message as suspect.
I agree with you here. Normal 'Net users are assigned dynamic IP addresses by their providers, whereas a static IP address denotes a permanent entity such as an agency, and is therefore suspect at least of being 'agency-sponsored', or of mass mailing ;).
Title: Re: Scammer Scorecard - Released
Post by: BdHvA on March 22, 2012, 02:13:51 AM
Just saw this tool, Special K, comes out as; "She is probably a scammer".

My guess because I have met Katarina I think the tool is more useful in the very early stage of communication.
Title: Re: Scammer Scorecard - Released
Post by: SANDRO43 on March 22, 2012, 06:24:46 AM
My guess because I have met Katarina I think the tool is more useful in the very early stage of communication.
Yes, and to inexperienced WM: what is more helpful are its questions and related help, rather than its final score, because they may draw attention to aspects not previously considered or known ;).
Title: Re: Scammer Scorecard - Released
Post by: Mappy on October 06, 2017, 09:40:52 PM
Based on my current experience corresponding with a scammer, I suggest this scorecard needs a bit of updating.  The scams are now more sophisticated and are avoiding many of the old more obvious flags.

I got personal emails that responded to all my questions, using my name frequently and with headers responding to mine, lots of decent photos from someone living a good life who didn't complain about Russia, didn't mention money, expresssed reservations not love, volunteered her phone number, etc.  On the scorecard the result was "probably not a scammer".  Yet *she* was.

Over time lots of flags emerged, but for me an early signal was the pattern of correspondence - one long email every afternoon, never any rushed one-liners or quick responses to mine, even if I happened to mail back straight away.  Even allowing for a busy pressured life and the need to translate everything, that isn't the way anyone with a smartphone or home internet would communicate.  Clearly they work from an office and go through their contact list once each day.

Something about the timing and pattern of the email correspondence ('natural' v daily routine) would be a valuable question to add to the scorecard IMO.
Title: Re: Scammer Scorecard - Released
Post by: Boethius on October 08, 2017, 01:24:08 PM
I wouldn't necessarily take that particular pattern of communication as a red flag.  She could be a busy person, who just set aside a certain amount of time daily.  She may be at work and doesn't want to access personal emails from work.  She could have an OCD.  You are NO ONE to her until you visit, so patterns of communication are a useless criterion.
Title: Scammer Scorecard - Released
Post by: 2tallbill on April 13, 2024, 10:55:14 AM
How did your FSUW score?
Title: Re: Scammer Scorecard - Released
Post by: ML on April 13, 2024, 05:52:46 PM
How did your FSUW score?

Bill, is this the score sheet you are referring to ?

1/she initiated the first contact - WE MET AT A BUSINESS PARTY
2/she is younger than you-by 10 years - YES
her letters:
3/acknowledge your remarks-always - YES
4/answer your queries-always - YES
5/say she is falling in love with you-4+letters - NO
6/contain explicity your name - YES
7/Show SUBJECT:'s/Re:'s corresponding to those in your preceding letters - I DON'T UNDERSTAND THIS ONE.
8/consists of long texts about her only - NO
9/are only sent through an agency - NO
10/contain complaints about her condition - NO
her profile:
11/Appears on more than 1 dating site under the SAME name-on 2-3
SHE WAS NEVER ON A DATING SITE
12-
13/Appears on anti-scam site(s)/forum(s) - NO
her photos:
14/Show her in revealing clothing (e.g. mini bikini, transparent lingerie, etc.) - NO
15/Show her in very little clothing, or no clothing at all. - NO
her contact information:
16/Her email nickname contains part(s) of her name(s). NEVER ON DATING SITE
17/She gives her phone number - YES
18/Her phone number is valid - YES
19/Having no personal phone, she arranges for alternative ways to talk to you. - NEVER ON DATING SITE
20/She gives her postal address - YES
21/Her postal address is valid - YES
HER PARTNER/RELATIONSHIP PRE-REQUISITES - NEVER ON DATING SITE
22/Her partner's desired age range is above her age-6-10
23/Her partner should be well off, financially secure, successful, etc.
24/The type of relationship she offers : intimate, sex, etc.
25/The type of relationship she offers :
HER NEEDS/REQUESTS
26/She hints at her need for generic help - NO
27/ She hints a gift/gift(s) would be welcome - NO
28/She asks for money - NO

Title: Re: Scammer Scorecard - Released
Post by: 2tallbill on April 13, 2024, 08:58:21 PM
Bill, is this the score sheet you are referring to ?


You found gold for sure!