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ID Verification Scams – Conversations and confirmed Scammers

The Dating Security Agreement conversation: Got to take my neighbor to hospital.

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They all make some of the same mistakes over and over…. Time for me to fire up my Cali machine and send them some sweet surprises embedded in the email…lol. I have tons of data for you guys over the last 3 days. Another thing these people are doing is making a fake profile with some form of Gmail in their user ID.

Also their using phone numbers received from proably WiFi apps such as Freetone, then using a messaging app like hangouts. I think I actually made them shut down one of their sites because I decided to do a tracker on their host. Which came up with a location that said it was in California but was really in Panama. Ended up taking screen shot of information and sent it to the scammer then let her know that I was an IT Analyst and had been in the industry for 10 years now.

Then about 10 min latter the originating site had the down for maintenance page. One the sites that has become a ghost town in the last couple days is: I be leave another associated one is benaughty and Iamnaughty Both with same members and photos. I could literally go on forever. If somebody of athority has questions please feel free to contact me. In addition I have the phone numbers that were used and and the Gmail hangout accounts.

I be leave they are stalking me well at least same person because I think she is at number 7 of same ID and I keep getting the so and so just browsed you.

Then you go to look and profile was not approved message. Just thought I would add that piece. Just follow all the instructions that i will gave to you. Because after this verification i will get your money refunded in your account. This is the details were you can pay for daters pass. Once you already pay it sir, send us a copy of receipt with full detail or take a photo of receipt with clear picture so you can show us the proof the you already paid it.

They have infiltrated the smartphone dating apps too. I got scammed on this about a year ago but thanks to USAA i got my money back.

This past week i was hit up with ID scam 10 times in a row from different profiles on multiple sites. I couldnt believe it. I realized it was my fault cause i went for the best looking girls. Lesson to learn is go for the average to homely profiles and you will be safe.

Actually lesson is if seems too good to be true it probably is. If you have nothing to hide then message me back so i can give the procedure. Question, how safe are these e-mail addresses when requesting a secured dating id, onlinesafedating gmail. With possible chance to cancel after joining , but no proof you as I have had sites share card details.

Can you check these two e-mails, as both seek onlinesafedating verification, deniela19 gmail. All of the sites you have listed and email addresses are offering fictitious services. Unbelievable how obvious they are. This one aproached me via swap-match smartphone app.

Her profile said she lives I was tempted to give the benefit of the doubt wishfull thinking on my part but it was just to obvious although she tried to play it subtle and slow LOL.

I admit I stringed her along a bit by acting just gullible enough so we got talking via facebook messenger. Her account has been created 3 days ago and she had already over mainly male friends all over Europe… Busy little bee.

That doesnt prove a lot either… Someone motivated can easily forge something like that. Video call is via facebook or is it a separate app? I dont really want to go through all the trouble …. If you want i give you my number…. I dont want to go through the trouble to get that id thingy which I dont know and dont trust… By the time I get it youre probably back in the usa… ok.

Look it could be a lot more easy… I prove to you I am actually here as I say I am by driving past in your street and afterwards we can meet in a public place and Ill show you my passport drivers license and banking cards and if must be my tax form… I dont want to send my information to some sort of website probably based in Belize or something similar. I m starting to think this is an identity theft scam the way you press on. I think Groenplaats would be best….

Hey Im sorry but got a little emergency, i will finish this later. Got to take my neighbor to hospital. So now shes waiting , the mail came from: Thank you, I got it. Your email address will not be published. Yes, add me to your mailing list. Put the this Validation Code: MJS to validate your account. Thank you very much for your cooperation. The Security Dating Record conversation: The Safe Meet Arrangement conversation: The Dating Arrangement conversation: The Dating Security Agreement conversation: The Security Dating arrangement conversation: The Safety Meetup ID conversation: Email addresses used by ID Verification Scammers This list will continue to grow and there are many more!

Let us know your experience in the comments below: Here is one cykiescott gmail. This I received yesterday! Best regards, Site Administrator. I think someone is trying this scam on me as we speak there you are! These are another ones from POF dating site. So how did you end up here of all places? Where are you from originally? That doesnt prove a lot either… Someone motivated can easily forge something like that She: I dont really want to go through all the trouble … She: Why are you not answer M: I dont want to go through the trouble to get that id thingy which I dont know and dont trust… By the time I get it youre probably back in the usa… ok S: I m starting to think this is an identity theft scam the way you press on S: All right I believe you… Where do I get this thing?

I m filling it up now. Again somebody at the door… Do you have another picture? Got to take my neighbor to hospital So now shes waiting , the mail came from: Also got some photos if at all helpfull. Hope this helps Grtz J. Take the screenshot below of the girl in the pink bra. That is supposed to be a video of a girl who is live and typing to us a 73 year old man directly.

But is that what's truly going on? Of course not, it's all a joke on anyone who thinks this is a real girl actually typing to you. By now you should understand that the people who operate this site will do anything they can think of to deceive you. They see you as a way to make money.

With that being said lying by using a video that is prerecorded to make you think it's a live video is what they will do in order to make money from you. When you try to initiate conversation back to the girl in the video guess what? You need to upgrade! It says "to communicate with other members you have to upgrade your membership see evidence circled in red below. And that is the exact reason these pretend "live web cam girls" are used.

Using the same exact automated software program that sends fake emails they also use it to send us "notifications". All the notifications were from virtual not physically existing people made by a software program profiles. We received notifications that female members had viewed our profile, sent us emails and sent us instant messages.

But they were all phony women and obviously no one view our profile or sent us and email. It's all a marketing strategy to send you communications fake emails and instant messages to get you to respond to the virtual women, so you will need to upgrade and buy a membership. Fake notifications from made up women who do not exist.

We've been talking about made up emails, pre recorded web cam chat messages and phony instant messages. The center of all of this is the counterfeit profiles that encompass the whole site like a giant octopus. There are fictional women everywhere. Every single profile we viewed of women were fictional. There wasn't even one profile that was real! How is this even possible?

Well when you break it right down SwipeSluts. Yes the site functions like a dating site, but to have a real dating site you need to have real profiles of real women who actually joined the site looking to meet someone.

On this site that's not going to happen. They have a name for the profiles that they themselves have designed and created. They call them "Love Stars". You can see how to identify a "Love Star" by looking at the logos circled in red below. This is also a full size view of the "LS" logo. Anytime you see this little logo on a profile run in the other direction. Every email we received and every instant message we got was from a "Love Star".

Example of a "Love Star" that contacted us. Example of "Love Stars" on Swipe Sluts. All the emails and instant messages and nude female profiles are all part of their master plan of getting you to upgrade.

Once they get you on the upgrade page they still haven't stopped trying to rip you off. They triple bill your credit card by charging you to VibeVideo. These 2 sites are porno sites and they bill you to these 2 web sites without your knowledge or your consent. That's why they work so hard to try and convince to buy a membership.

Screen shot of agreement showing you must agree to the terms and "Love Stars". We know so much about how this site operates their deceptions because they outline their whole agenda in their terms and conditions page. They talk about about how nothing in their "Love Stars" profiles is real. They also confess that they send automated emails and chat messages to their members. It's jaw dropping the stuff they admit to on their own web site. You can read their terms below or on their web site by clicking this link section You need to protect yourself and use your own common sense.

Don't get taken in by this site and their fake women. This is an ongoing problem with large players in the adult […]. A list of sites includes SwipeSluts. We have done a […]. Can't pay,to have it on ,y have them working for SwipeHotties,they don't do th air job,that mead y have it.

It's a full-time job chasing these con artists around […]. Some of those web sites include SwipeFlirts. Something to note is that the people […]. Your email address will not be published.

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