In instances like this, when a profile is not definitively
identifiable as a scammer, they will be marked as suspicious and repeatedly monitored until the team are able to determine whether they are a legitimate member or not.
Thresholds can be set based on gender, territory and network; this means that Global Personals are able to provide a fully tailored set of information to the tool based on a variety of typical
scammer behaviours for certain demographics,
as particular trends on specific kinds of dating sites (mature, for example) are
identifiable.