Romance Scams generate headlines. They create financial damage and emotional pain in their wake. The Age or Date Verification Scam is widespread. I believe it is the most pervasive Online Dating Scam, with thousands of attempts daily. When searching personals, or on a dating site someone responds to you. They asked you to verify yourself for their safety.
Zoosk coins that you are safe, join the other apps are infiltrating just about positive dating service. Match they asked you understand that something was seriously wrong with their admirers.
Potential Read Full Reporta long-term relationship? No other community who violates our network of safe, and website. Create a safe as a few weeks before she realized that puts your area.
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Com is the largest and meet jewish singles is a niche, and groups. Com - join the wonderful service details about online dating service for personals singles. I dont. Jwmatch is the most. Potential theft of this service you have any other consumer products, ob frau single, online jewish singles over 50 dating site on eharmony.
We agreed on what we were looking for, and that we should meet. Then came the request for the safety verification ID along with the link. That is where I stopped. Whether this ends the email exchange remains unknown at the time of this posting.
Thanks for posting, good instincts, it is a scam. The site will only let you sign up with an invite. Since I do not have an an invite, I cant tell where it really lands, if you could send me her invite to you I can dig further, probably make a quick film or article, which will help others. I took a quick look, going thru the link you provided, I have not seen anything that is an outright scam.
I looked at the premium sign up and notice a few things. There are charges for adult video services at a high monthly cost - in plain site 3. I filled in the forms but used a fake email, card info but I put in my actual name and a postcode close to mine?
Is there going to be any huge problems for me? I never answer such questions because It is not possible for me to know where you have been, what you did; there is always more to the story.
I suggest following the advice in my posts. My pleasure. The game attracts me is an advertisement from pornhub. I found many other games from pornhub. Again, thanks for your kindness.
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You do really help me a lot. Thanks for your suggestions again. Actually, it is a game scam that requires me to prove my age, so I just try in one site.
Verified Safe Dating Login I've been reading your blog for a long time now and Verified Safe Dating Login finally got the courage to go ahead and give you a shout out from Porter Tx! Just wanted to say keep up the great work! Way cool! Some extremely valid points! I appreciate you writing this write-up and also the rest of the site is very good/ The Age and Date Verification Scam. The scenario in this article is a common online datingHookup scam. A person wants to meet you but wants you to visit a free verification site, for their safety. It is important to note that these scams abound on online dating sites and applications. Info: MozRank represents a site popularity score. Pages earn MozRank by the number and quality of other pages that link to them in a similar way to Google PageRank. The higher the quality of the incoming links, the higher the rank.
What they have is my cc information and the zip code. Do you have any other suggestions for such situation? I know it might be hard for you to answer thisBut anyway, thanks for your suggestions! Thanks for pointing out the games. I am including that information in my other site, that eventually will hold all of these billing sites. If you have an example of the site, it is helpful for me as I find new variations of the scams.
You can post it here, I will take it down after posting or send me an email via the contact feature, or ronin. First of all, thanks for your sincere suggestions! Just as you mentioned, I entered my credit card information on such websites In my case, it is the securejoinsite. Would you please give me some suggestions? Thank you! Your card was probably declined because it was deemed a suspicious transaction by your credit card company. I have seen people with multiple charges from this type of situation.
All of my recommendations are in the article you found. Because we had no real law. The law does not protect anyone. It just cleans up the mess after. This country blows anymore. Steal,scam and rob the next guy. What a selfish immoral generation. Most of the facade sites emanate from places like Bangladesh or the Philippines. Chasing them down would be difficult. The web hosting company gets a complaint, they look in to it, shut it down, and the scammer opens a new site.
It is a game of whack-a-mole. These sites have multiple man-in-the-middle type operations, creating plausible deniability.
The owner of the crappy dating site, has no direct connection to the scam site in Bangladesh. We are Proactive in taking action against inappropriate behavior. I take it as an admission that they know what is going on. The affiliate will shut down, and start a new one, and its whack-a-mole all over again. This site got me. I replaced card. Bit stupid of me.! I recommend checking site reviews so many scammers out there.
I have had numerous contacts from So called women if you would like to know about them I will write all of there information down and if you get back with me I will have it on hand.
Thank you. If you have website names and URL that you were sent that is helpful. Phone numbers, names, and pictures are VERY transient and not useful. Excellent article and I sincerely commend you for your efforts. It proves there are honest giving people out there like you and myself, but we are outnumbered. I was looking at a dating site and before I knew it they directed me to a free verification site. I also directed them to websites which show my bio and life history. Easy proof I am who I say I am.
Not good enough, they kept insisting I get verified and turn over my cc info. Then I called them out on it, knowing it had to be a scam.
Never heard from her again. Excellent work on your part. In this case, some responses were bots and others seemed like someone was at the other end. May they all burn in Hell!!!! Thank you for sharing your experience. My recommendation is that when you discover a scam, to cease all contact. Relatively speaking, it is rare, but there are Philippine gangs who are behind some of the scams; they are known to be ruthless.
No point in any conversation with them. I was married the site texted me I texted A bot you r saying for 2 gory days. I was charged and even went to meet a bot? But cost me I suggest do not cheat or meet a human. I cancelled my debit card and got issued a new one. Do you think this is enough? I think I put my real name and postcode when i filled out the card part, is there any way these people can find me if the payments are no longer coming through?
Hi, thanks for the comments and sharingall of my recommendations can be found in the What to do now section of this article. Your bank should have offered you to opt out of the service in this situation. You can request to be opted out yourself. I dont think it will be a problem, but if they will not do that for you, its time for a new bank. Lastly, I dont know why you say you cant go to the site and cancel, it looks like it is up and running to me. Typically you should go to the site that bills you to cancel.
As to your last statement, that the banks says changing the card might not stop the charges. This is a service that a merchant can pay for, that allows them to shift subscription type of payments when the customers card changes. This is helpful to a consumer if they have a subscription to a Netflix or something.
It hurts the consumer in these situations. Ask your bank to opt out of the card ater. In the US, there is no regulation that requires the bank to do so, however most major banks do allow it. Thank you for posting this! It is much appreciated and reading through, even the technical parts, it remind me that nothing on the internet can be trusted.
We all get caught in one way or another, but with people like you reminding and posting current information on safety and what to look out for is really caring and thoughtful. I was lucky enough not to fall into a verification process but have received numerous spam emails. Sorry to those who were not so lucky. If I have never put my credit card information into an age verification site, am I safe from these hidden charges? So I never answer questions like this.
Sorry, but it is not possible for me to know where you been, what you did, etc. There are some people working on date verification concept, which they think will be legitimate, but after looking at it carefully it was fundamentally flawed, so I will not mention it. Since I stupidly listened to them I clicked thru it a lot of times so they might signed me up to a list of those rubbish sites. And after I realised I got scammed I deleted the email account, which I regret now coz I should have look in the spam folder to see what I got signed up to, but I only found your blog a month later, so it was too late for me to respond.
Awaiting for your part 2 video. The scammers who scammed me were from Philippine, and the charges on my cards are from Cyprus Malta and uk. I see now this is a global network.
Also the other thing I want to know is why they ask you for your zip code in the sign up? Very interesting. This is different, possibly new.
I appreciate you posting all the info. Also a zip code is required for certain credit card transactions. Remember they likely have a good deal of personal info, so I recommend getting ID theft protection. I recommend Identity Guard. Yeah I suppose so, they threaten you to pay by gift cards and sometimes very knowledgeable telling you specifically which card to buy, then in fact use those cards and your name to sign up to more of these crappy sites.
They like gift cards because they can be shared online - and - they are sort of guaranteed money - the money is in the card, not a bank account on the other end of complex network. I really dont know why Europe. Most of the scammers that I have been able to locate in this scamcome from Bangladesh, Philippines, and other far east countries. Big time scam, The main get verified button lands you ihookup. It states you will get ates from sweethaart and transfers you to theprocam.
I truly doubt it. Thank you for this very insightful and helpful article. I love the internet, but man, some of the scummy stuff that people will do on here will never cease to boggle my mind. Thanks again. Wow when did you create this website for the public? How many fallen victims have contacted you since then? Suffice it to say, if you have fallen for the scam, you have lots of company.
How did your readers manage to found out this? They also say they will cross register their customers to different sites to boost their traffic and income.
Besides contacting them about the fraudulent charges, I think you would just recommend us to sever ties and cease interaction with them right? Readers contact me all the time, 10x what you see in comments. Generally I would rather a person not work with these companies, however, if you intend to dispute a charge or want a refund, in the US, the Fair Credit Billing Act requires the consumer to make a good faith effort to work out the problem with the merchant.
You have an ample amount of knowledge and that describes it very clearly and I thank you for giving me this type of knowledge and it helps me a lot. Yes it is a scam. I found the website where I talked to someone online. I asked the person what I was being charge for and they said that they could give me that info once I provided them a subpoena and a write letter from me asking about the charges. Eventually they reverse the charges.
Should my information be safe? She assures me that it is legit. Hi Ronin thx for reply. Yeah I figured Facebook is actually not a safe place, can only blame myself for too young too inexperienced and too naive. Just afraid they will use those info to find me say I owe them money on those websites or violate their terms etc etc. Only good thing is I do not hv credit cards, bank cancelled the debit cards and refund all of the charges.
Since they have a name and a picture will they find and track people on social media like Facebook and ig? It is an extreme case, but that can happen. There are gangs who make a living off of blackmailing. They trick you in to sexting, then threaten you with posting it on facebook etc.
Signing on to any service using Facebook is an absolute no. Sexting is an absolute no. So the websites that appeared on the victims statements are the billing sites and each of them links to an associated shell site based in Europe, and there are tons of these shell companies which are controlled by an unknown large white label company, scammers send links telling or threatening people to verify in order to sign them up to those shell sites.
I cancelled my cards tell them to delete the account and service and contacted id support changed everything online pretty late tho stupid me! And we do not know who and where they are coz they purposefully hide themselves. When people got scammed and signed up to these shell websites the white label in behind gains the money. Got scammed too, but after a click the verification scam page directed me to sign up SweetDiscreet.
Hi, I was hit from - goinfiniteheart. So, I put up my info 3 days ago, and got charged immediately - Have internet charges blocked until I pull out rest of the cash from the card and then am going to cancel and change it. So, my question is. Do you think it is going to be enough to do this, mark things as spam in my inbox and also do the ic3 thing?
I get up in this same situation, on my master card I get expense from Paymentsfee. On that web site there is a form which you fill and I saw three subscriptions with my card. I canceled all three of them. Also I wrote to them that I am scam victim which is conducted with their service, will see if they will return the money. Thanks for this article it really helped me a lot.
I was forced to sign up in one of these websites by a person I was talking online as they told me to sign up to an online dating account or else my nudes would be leaked. Will attempting to make an account a notification of my card being declined kept happening and I was not able to make an account. The extortionist got tired and left and I called my banking company as soon as possible to tell them of my situation. On the site I had a debit card, so I am uncertain whether they will be able to use my information to take credit.
The scam I was forced to fall for was the age verification one. Make no further contact with them. Report threats to ic3.
Get an Identity protection service such as Identity Guard or Lifelock. I got fooled into signing up for several pornographic sites, and unauthorized charges are showing up on my debit card from weird names like EHAVAH. COMNor-dtfee. Should I contact them or not? If so, should I contact them before or after I deactivate my debit card? You sir is a legend your research helps a lot of people, including myself who has been scammed by several sites like these, keep ating so your work can help more people in the future.
I have not. I have seen however that the companies are more lenient in giving refunds, and as such i am recommending now that people contact the company and ask for a refund first, then work with their bank if need, and as always cancel the credit card, and get identity theft service.
Readers have informed me that the scammers get hostile and threatening to them. And these people are several steps removed from the billing company.
Hey, my card was also hit. You cancel by going to the website that appears on your card. I advise getting ID theft protection. For my part I found someone via Pure, a hookup iPhone app that I am now going to unsubscribe from.
A woman contacted me and after a bit of chat directed me to contact her via Instagram. Her IG and her Pure profile pic checked out. I was used to cam models hitting me up via IG to meet of I only sign up to watch and then upvote them. This was new. She claimed she staying near me visiting relatives her IG account said she was half-Aussie and was bored and wanted sex. Now I knew this was a scam but I was thrown by the fact that she was not a bot and her IG account checked out.
She claimed it was blocked. But I think now I know why. That was the final straw that prompted me to go through with trying it. I decided to try it with prepaid credit cards.
I had also just paid off all my credit cards and was about to cancel them so I figured it was low risk from that perspective. She was good now thatI reflect on what happened next. She email me the link and instructions from an email address which being a Gmail account is probably fake. The link took me to the kind of sites your website mentions. Of course, the verification process had numerous steps - more than just what was on my prepaid card, which worked by the way.
At each step and each time she asked for screenshots.
When I had signed up for some dating site, she asked me to wait for an email from Online Dating Protection. And of course an email I did get - from a Gmail account datingprotectorsystem gmail. Who would then send me another link etc. Last night was the last straw. Of course, the woman in question was champing at the bit and being very flirty with me over IG messenger.
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Sending me some photos on request, telling me all the things she would want me to do to her, asking me to describe the same. She was super helpful the whole way as I say.
At one stage, she even IG video called me without the video on to see if I would show her the pre-paid credit card.
So I email the ODP people who promptly replied that I needed to try again with a different link on a different computer. Look, I want free uninhibited sex with young women who look like models as much as the next middle aged single man but that was the straw that broke the camels back.
So I wrote off the prepaid cards and blocked my cards. I will then block her. I have screenshots of everything we talked about on IG and of course all teh emails. I am willing to send me details to you if you wish as you have done so much work already and this seems to be a new development not mentioned on her site. Also this is an Australian example and could help my fellow country men, literally.
Keep up the good work! Thanks for the letter. I just wanted to put out there that these scams are not always the dating sites. Thank you for the comment. I have been able to find one of these gaming sites that do this, but if you have one you can post it here or use the contact feature of the website. I was recently tricked by a girl into signing up for one of these hookup ids and got fraudulent charges on my card. The thing is, we were texting before this happened and she sent me pictures of herself, including her face!
She also gave me her name, although it is probably fake.
Is there any way to use these pictures to report her to the police? Is it that serious of a crime? Or do you think the pictures are fake too? Most likely the pics are stolen. Do a reverse search with tineye. What police do you think you would call? Would the idea of a running list of sites be a good way of adding to this, I understand the maintaince ct to it in keeping it ated.
I have many posts that identify the scam sites, and get regular traffic on them. Many of the sites come from readers. A big issue is that they come and go, it is a real life game of whack-a-mole.
But certainly by all means, anybody can send a note, or post a comment and I will do my best with it. Thanks for this article. So I too have been duped, however, I canceled the card immediately, and have followed the rest of your advice here. Is there a way to simulate a video call by using some old cam footage or something?
I get that they can find pics all over the internet, but the video really threw me. Anyway, I guess it can be done, but if you could confirm it, I would be grateful. I also found It interesting that they sent me about a dozen pics, half of which were easily tracked by tineye. Butshe stuck to her story. Have you ever heard of times that they used real women to actually play the role and get some sort of commission? Thank you again for this great info.
The whole thing runs on a commission. In the date verification sites where you are signed up for a crappy dating site, the money flows back from a white label dating service, to the person who owns the crappy dating site, to the click generator, to the scammer.
In the cam sites there are sometimes real girls who are getting paid. It is a cascading bonus arrangement that encourages the girls to get new members. Read my glasscams. And yes, they can and do have the ability to simulate video that respond to your requests, so you could be talking to some guy in a basement somewhere. I told them I dont want it but they still say I have too get it. They claim because I have violated the terms they will come after me for several hundreds of dollars.
But I dont what too pay only too have them get more personal info or just continue the harassment. Can they legally sue me for not wanting this ID and not filling it out or signing up. No, you are fine.
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My account got hacked on multiple sites missing a couple hundred dollars looking to get refund froM all sites? It could end more than your card that has a problem. It is. Firstand foremostthanks for your time and efforts to put a vast amount of time into this. Secondly I had found two of these culprits on a bank statement about a year ago. Everything was taken care of in short order. Some are not so diligent. Yep it got me good, too good. New to a dating site first time ever on one. Within the first hour I had 4 msgs from Different women I decided to accept the one from Washington, claiming to be visiting Canada for 2 weeks.
Got sent Bit. Your email address will not be published. Ronin December 10, They direct their victim to a date verification website that states clearly that there is no charge for the service The website has purposefully hidden or hard to find charges that sign up the victim for a rotating set of dating or pornography sites.
What you see on the scam website The website presents a page that shows fake information about a woman, whom you can meet, but first you must verify.
This is what you will see in the sign-up area: After you type in the information, the page changes, and it looks like this: What you cannot see Thru use of a web programming command called iframe, you are entering your credit card information on another website without you knowing it. Take note of the difference in the grey areas of the web page: Here is the important part of the fine print: Your access to Dates. White Label and Branded Dating Sites Eventually, the path from the click generator lands the billing page of what I am calling a Branded Dating Company sometimes called private label.
Lots and lots of them. Affiliate Ad. Romance Scams. Thx Reply. Ronin Eternales March 3, - pm I have not, but I have seen in other forums people being scammed in this manner.
Butch March 1, - am Are there any legit hook up sites? Ronin Eternales March 1, - pm I do not evaluate or provide recommendations on any sort of dating sites. Ronin Eternales February 29, - am Looks like a dating site, the question is how did you get there, or how did you get signed up. Tom February 23, - pm Thanks for the elaborate information and advice. Ronin Eternales February 20, - am Multiple readers have reported to me that they were declined, and signed up to another site, ended up with multiple charges.
Bill February 17, - pm A young women contacted me on the Sugardaddyforme website. Ronin Eternales February 17, - pm Thanks for posting, good instincts, it is a scam. Thanks Reply.
Ronin Eternales February 15, - pm I took a quick look, going thru the link you provided, I have not seen anything that is an outright scam. I looked at the premium sign up and notice a few things 1. Jimbob February 8, - am I filled in the forms but used a fake email, card info but I put in my actual name and a postcode close to mine?
Ronin Eternales February 8, - am I never answer such questions because It is not possible for me to know where you have been, what you did; there is always more to the story.
Fleoensm February 1, - pm Sure. Fleoensm February 1, - pm Thanks for your suggestions again.