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If the search comes up with a hit, a message pops up to notify that the email address was part of the release.

Suddenly I had to stop doing new features and trying to acquire new users,” in order to keep up with squashing scammers.

There was no dedicated screening service at that time, Winchester says. Well, he did along with an acquaintance, Nick Tsinonis, who already had expertise using machine learning to help match dating site users based not on their expressed preference, but on behavior.

When Boko Haram kidnapped a group of school girls last spring, Winchester said, dating profile fakers would claim to be there abroad as part of a US special forces mission.

In reality, they were Nigerian con artists, hoping to be sent money to pay for a flight they would never take.“The sad reality is that the most effective scammers will tend to be the human beings who build trusting relationships over a long period of time with their targets,” says Winchester.

The result, Scamalytics, is a company that’s able not only to identify a number of key profile traits—in the “low hundreds,” says Winchester—but to measure how they play against one another for a more complete picture of who’s real and who’s swindling.“Features that in isolation may not give you too much information, in combination become much more powerful,” says Winchester.


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