Once money has been sent to the criminals, they will delete the fake profiles and cease all form of communication. Anyone who receives a similar type request from their online Date or believes they are a victim of this crime should report this matter to their local authorities. The IC3 has recently received reports regarding a scam that baits individuals into intimate online conversations and then extorting them for financial gain.
The scam was initiated after the victims met someone online, such as on a dating site, and were asked to connect via a specific online social network. Shortly after, the conversations became sexual in nature. Later, victims received text messages, either containing their names, asking if it was them or containing a statement that indicated their names were posted on a particular website. However, reports do not indicate that the information was ever removed.
Example of a scammer requesting a background check: On the credit card info make sure to fill out the page but make sure tp fill out with your vald details.. Have you been contacted regarding this scam?
Don’t Risk Heartache
Please share your own experiences with us. View our information package: Hi all, Today I have the same story. A girl who I meet her in dating website asked me to add here to my Facebook. Later on she start sending me some messages stating that she want to meet me. The funny thing that she asked me about an gc Id. Never heard about it so she sent me a link with really poor design lol.
I told her to give me sometime. I looked around the website and fond the contact number and address in the Phlipins I realised the is something fishy going on there. I came down and ask her to contact me later. She get upset when I told her that is something is not right. Just be careful website dating is anoing nowadays. Yes well I have just found out the same thing the hard way… I have had 8 girls wanting to hook up in the first five minutes of talking to them but thought well it is just for a bit of fun lol the last one sent pictures of what had happened to her Like she had been Raped she had broozes all over her which made More sense to get it after what she had gone through,and it would prove she would be safe,she even showd me her ID from global clearance….
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Is their anyway to get these prick of get our money back..???? If they want to hook up they will, bottom line! Then she proceeded to attempt to get me to go to a different site. Wtf is wrong with people these days. I have had this happen to me, four pretty girls in the first 24 hours of being on onenightfriend website have asked for a safety ID. I actually tried to do it but the process seemed not right somehow so I stopped it and investigated and found this site.
Thank you everyone for confirming what I suspected. Did what one guy suggested and did an image search for one of the pictures she had… turned out to be Kendra Lust the porn star. I got scamed by that dater id mob. I had a girl by the name of Stephanie Jims ask for a dater id. As I was new to this dating I thought it was the go so I started to pay.
Every time I payed and thought I had finished there was another step. On date and no money. So i got scammed on that security dating website. Girls name was Allison Greenford. Emailed me saying same thing as you guys have been posting, they want to backround check to make sure where not convicts or killers….. At first when i viewed it i thought it was a scam, then second guessed myself and did it. Then she was trying to convince me to go to the next step to basically get a refund.
Can anyone answer that for me if they know? I have been through all this with a girl name Ashely Hong….. Money immediately charged from my credit card and bank sent me a fraud message immediately as well. Called bank and claim it a fraud. They sent my money back and I let them cancelled the credit card and send me a new one with new number on it.
Fling site — first hour got asked twice — total bs Cancelled right away- is there no legit out there.
Hi there, I felt for this trick. But I get this mail:. Your Subscriber ID is: Upon expiration of the trial, your account will be billed as tdrlvrs. Please save this receipt until your subscription expires as the information will be useful when contacting the web site. I almost did since there were 3 different ones.
I decided to check the web n sure enough scam. I have one trying to bait me now.
I have a different email address for the dating sites. There are no contacts on it, incase they try anything.
Is your online Date asking for a Dating pass ID or hookup clearance? READ THIS FIRST!
Yep, photos and a photo of her with a sticker with my name on it false name, but hey. Yeah i have been trying to get girls on craigslist classy i know and every email i have had in response has been some fake chick asking em to prove who i am. Has anyone heard of a site called Private Assurance. Thanks for any info. Yes I have been asked by girls to get a security id or booking ticket before meeting up in person when chatting through emails but I have refused to co-operate to their demands rather not meet them.
The website below is where I meet them first on http: Yep, Yep, Yep…not just guy got scam, woman too.
They gave fake websites, indicate operate and a CEO of a natural gas or pipeline company. Website looks they are a big company. Contact is their cell phone. I had talking to a Australia man and a German man, honestly their voice I have no way to match match those photo they posted on the web. Their love letters are the pro on this planet. Ladies, a different guy show off a huge pay check for what they made.
Made girls fall for them right away. I already had a hunch her FB profile was fake to begin with. This request just reconfirmed that hunch. I told her to send me the info so I can look at it. I told her I would look at it tomorrow. Felt like a subtle pushy reaction. She let it go. She did ask me to let her know once I set it up. I came across the above info. Ive got one right now.. Yes boys, they are clever. Ashley Madison is full of these con artist.
Hey guys, cant believe i just ran into this site just know, i know im smart and intellegent, but even us can be fooled and tricked if our guard is down. Okay before i go into greater detail, im very young 19, have raging hormones and no patience for slow relationship, bascicly i wanted to get laid asap, so i sign up, free account and all, made my profile appealing. Within a a day, i got hit like 20 times by multiple females.
Is your Date asking you to Verify your Identity first before Meeting up?
I left my email, so they contacted me their, one asked for me too vote on their model page, the site seemed fishy and so i did back ground check and the site was known for being scam, so i push her away, later got contacted by more, asking for hook-up id or safety id, so i thought it was something i had to do, since they were all asking for one.
She told me to sign up for free trail, and i ran into same site as before, however this girl strategically displayed herself as trustworthly by telling me to be careful and no use XXXBlackBook as it was filled with scammers lmao. I told her about the site and she said nothing would happen, etc. She said it must of been an error. Told me to get a pre-paid.
Okay, guys im 19 and never done online dating and had just gotten a debit card so im new to being an adult. Let me continue, i asked her for a pic before i even decided to register for a site and asked for one with my name, clever chick sent me one, which i would later find on google through image search, with my name on it, place through photoshop.
She said she had no papaer so used lipstick. I examined the pic closely and seemed to be lipstick however i remmember the lipstick overlapping her black brawl a bit with out any smudges, i thought it might have been a error by the internet and dismissed my doubt. When i figured how pre-paids work, i still got declined from sites she sent and she sent many, asked me to call bank and so i did they said it was probably not going through becuase of unapproved sites or fraud, i told her this and she said she knows its not the site………….
Sorry i forgot to mention she said she was a model and i found out that all girls who contacted me said they were models, part-time models, or dance instructors and models……. I asked why and blablablabla…………. Regardless i did it again but got declined so much that she asked me to ask my bank to remove fraud protection.
Safe Online Dating
I found that suspicious but this BITCH was very flirtatious, and convincing, i asked bank and they were curious why i would wnat to do such a thing…………. I asked her to proove she worked for Maxim……….. Therefore it is important that when meeting someone in person, whether it is your first or fifth date, you take precautions and consider these dos and don'ts. Agree on what you both want from it before you meet up. The safest plan is to meet somewhere public and stay somewhere public. Get to know the person, not the profile. No matter what the circumstances, sexual activity against your will is a crime.
Police and charities are here to help and support you. Sadly, people aren't always what they seem. Dating sites, social networks and other internet services are targeted by scammers. Scammers want one thing and one thing only — money. Here are a few examples of common scammer behaviours to watch out for and report:.
Declarations of love - If someone you are in contact with starts declaring their love for you within a matter of weeks or even days or hours , be cautious.
You need to know someone to come to love them. Instant messages of love could be someone trying to get right into your life, possibly for all the wrong reasons. Requests for money - This really should send alarm bells ringing whatever the form the request comes in. Scammers will look to gain your sympathy with the stories they tell.
Someone offering you money - Who gives money away to strangers through a dating site? These are always scams. The same goes for anyone with a sure-fire get rich quick schemes. The only one trying to get rich quick is the scammer as he or she fishes for your bank details or other financial information. Threats and blackmail - These are ugly words.
But some scammers have tried to threaten money out of people for not showing pictures, webcam footage or messages that they have managed to get out of users online. Or stories about a desperately ill family member who needs help with medical expenses. These sorts of pitches may take time to come out in messages, time in which you may very well have come to trust and value a relationship with your online contact. That does not make them any less of a lie. Someone asking you to use a wire service to get money to them is up to no good. They can happen but it is an unlikely way for a relationship to start offline so be wary online.
They may dodge questions or make excuses for not meeting or speaking on the telephone. Their profile or communications may also have odd spelling and grammar. Your private life should stay private until you know someone really well and can start over time to trust them with things. Report them; however bad that might feel at the time. The Police have national and local teams there to attack fraudsters.
Let them protect you — and others. If a contact starts to feel strange and especially if money gets raised you might ask a friend or relative if you are not at a point where you think there is something to report to the dating service. If they advise you to back off Scamming is a pretty sick line of business but it is a business for them. They practice tugging at heartstrings, at showing tenderness or a neediness.
They tell people what they want to hear. If you suspect that someone you're talking to may be a scammer, stop your communications and immediately report him or her. You should never feel too stupid or ashamed to report someone. You are not the person who should be ashamed and stopped. Tell the dating site — and talk to the professionals.
All Online Dating Association ODA members have to have reporting arrangements to deal with users concerns about a bad experience or suspicious behaviour. Dating site providers want and need to know if there is a problem. They can act to get people off sites immediately to help safeguard you and others. Online dating providers need to know if someone is trying to get hold of your personal information, asking for money or behaving in really inappropriate ways.
They monitor regulatory but need to be told if you can see a profile that has obscene, pornographic, abusive, violent or otherwise offensive photos or content. They will act to remove the content and the user.