How irresistible? With 60 million online dating users in the US alone, my best guess is the scammers are raking in seven figures. In this post I dissect how this scam works, and what happened when I posed as a victim and bought a hookup ID. I documented the entire process with screenshots and will walk you through all of it. But first, a little more background on this scam.
The wikiHow Tech Team also followed the article's instructions and verified that they work. This article has been viewed 1, times. This wikiHow teaches you how to avoid being scammed on dating sites. Online dating scammers tend to target people who have a large amount of information in their profiles, and the scam is usually based around stealing money, credit card information, or personal information from the victim.
Tip: You can avoid the bulk of online dating scams by establishing a hard rule about not sending money to anyone you haven't met in person. Maya Diamond, MA. Scammers can target anyone. Dating and relationship coach Maya Diamond says: "If you haven't met someone in person and they're saying, 'I love you,' there's a good chance they're a scammer, especially if they haven't made an effort to meet you.
Another huge clue is when they say that they're working in another country, but that they need money to come to your country to visit you. Unfortunately, that's a common scam that affects a lot of people, even people who are very smart, intelligent, and successful. Ask them to video chat or talk on the phone, so you can prove their identity.
If their grammar is poor or they contradict themselves, be skeptical of them, since scammers are often foreign and struggle to maintain their story. For more tips, including how to report someone you think is a scammer, read on! Did this summary help you? Yes No. Please help us continue to provide you with our trusted how-to guides and videos for free by whitelisting wikiHow on your ad blocker. Log in Facebook. No account yet? Create an account. Edit this Article.
Help Spotting Scams. Tips and Warnings. Related Articles. Article Summary. Part 1 of Understand the driving principles behind scamming techniques.
Scammers typically try to find people who seem vulnerable e. Once a scammer makes a connection with a victim, they will request money for an emergency e. Know that anyone can fall victim to a scam. While middle-aged widowers have traditionally been targets for online fraud, no online dating user is exempt from being targeted by scams on an international scale. Look for typical scammer behavior. While no two scammers are identical, nearly all dating scammers will exhibit several of the following behaviors:  X Research source Insistence on taking the conversation off of the dating service e.
Review the person's profile. Common scammer profiles are modeled differently depending on whether they are male or female, but you'll usually see several of the following attributes if the person is a scammer:  X Research source High income Average height Attractive No political persuasion Engineer male or student female Mids male or low 30s female. Note any age difference in which you are the older one. Online dating scammers usually target people older than themselves.
Oct 13, Dating ID is a scam be careful do not trust nobody. Gary Selman November 24, Reply. I have fallen in the pit of endless verification I believe scamming because it never works sites say card declined only to find money removed within a day or to and stuck with another site and no verification ticket. The Age or Date Verification Scam is widespread. I believe it is the most pervasive Online Dating Scam, with thousands of attempts daily. And some unknown number - possibly hundreds of people caught by it daily. A Quick Tour of the Date Verification Scam. When searching personals, or on a dating site someone responds to you.
Check their photo for duplicates. Save a copy of their profile photo, then upload it to Google to search for other instances of it. If you see several other sites with the photo pop up in the results, then you know that-at the very least-they're not using their own photo. If you do determine that they're not using their own photo, consider calling them out. This may reveal more suspicious behavior. Look closely at their side of the conversation.
When communicating, scammers' messages will be full of inconsistencies, often getting their own name or your name wrong. These messages may be badly written or repeat themselves. Watch for these other signs: Their command of language deteriorates with time. They may even start out having no clue about grammar or punctuation. They make mistakes in that their "story" begins to contradict itself.
Alternatively, they never provide any personal details about themselves. They mention things that seem entirely unrelated to the profile they've built up of themselves, or that seem too revealing and even unbelievable. Ask them to meet up. Scammers will never meet you in person, and they will usually express reluctance to do so when asked. If the person with whom you're talking either outright refuses to meet you or bails on your plans multiple times in a row, they're most likely a scammer.
Alternatively, the person may ask you to pay for their ticket or means of transportation. Ask to contact the person via video or voice chat. If the person isn't willing to meet up, consider asking if you can contact them at their number never your own or via a voice- or video-chat app such as Skype. If they agree to this, pay attention to their tone and use of language; if their demeanor seems to contradict what you know about them, it's best to walk away.
Again, if the person outright refuses to talk to you over an audio or video connection, they're most likely a scammer. Watch out for the catch. When scammers think they have you on their hook, they attempt to reel you in. This is usually when they will "agree" to meet up or talk to you, but their plans to do so will usually be interrupted by a financial emergency.
As a general rule, if the person to whom you're talking asks for money in any context, they're a scammer. Don't fall for phrases like "For this to work, we both have to trust each other" or "I thought you loved me"; this is a form of emotional manipulation. Part 2 of Keep your profile as private as possible.
One of the first steps in making your profile scammer-proof is limiting the amount of information they can see. Most services require you to display your age, a description, and a picture. Outside of those items, you should keep the rest of your profile blank.
Scammers require quite a bit of information about you before they can attempt to reel you in, so limiting their leverage from the start decreases your odds of being targeted.
Don't give potential scammers leverage over you. As such, avoid sending messages that reveal who you are, at least at first. Avoid sending photos or videos that show friends or family, or that give away your location.
Keep your discussions on the dating site. If you're using a dating site that has a built-in chat option as most doyour safest bet is to keep your conversations with the other person limited to the dating site's chat. If the other person suggests moving to email or texting, decline. This will usually allow your selected dating site to review the contents of your messages if you decide to report the other person as a scammer. Keeping discussions within the dating service will also allow you to block the person later if needed without having to block them in your email or on your phone as well.
Avoid giving out your real phone number. If you must move the conversation over to your smartphone, don't tell the other person your number. This doesn't mean that you have to give someone a fake number; there are plenty of free mobile instant messaging services-WhatsApp, Skype, Google Voiceand Facebook Messenger are only a few examples-that can be used to message someone freely without having to compromise your real phone number.
If the person to whom you're talking refuses to use any mode of conversation except your phone number, there's a decent chance that they're more interested in the number than in the conversation.
Document your interactions with the person. If you suspect that the person with whom you're conversing is attempting to scam you, there are a few things that you can do to ensure that you have evidence against them: Refrain from deleting conversations or other forms of communication.
Take screenshots of the conversations. Stop talking to the person if need be. There's nothing wrong with cutting off contact with someone, especially if you think that they might be a scammer. If you have a bad feeling after interacting with a person online, you don't owe them your time. Many dating sites will allow you to block the person to whom you're talking.
As long as they don't have your email address or phone number, doing this will prevent them from being able to contact you at all. If the person becomes unreasonably outraged or sends threats your way, be sure to take screenshots and report the person's profile to the dating service.
Report scams to the Internet Crime Complaint Center. Naturally, you should also report the scammer to the site on which you were scammed.
Scam Online Dating Conversation. What should I do if a man asks for my full name and address so he can send me gifts from overseas? Don't do it. That is too much information for someone you don't know. Not Helpful 26 Helpful Pay careful attention to whether there are any inconsistencies in their stories.
Also, beware of anyone who addresses you with "Dear Not Helpful 35 Helpful Should I trust my gut when speaking to a someone through an online dating service? You shouldn't trust anybody online until you have met them in person. This is especially for dating sites. Not Helpful 34 Helpful Make this a condition for you two to talk any further.
If you pursue this conditional stance, and the other person gets mad or says he's hurt, walk away. Not Helpful 17 Helpful My online suitor for eight months would like to transfer his account from another country to my account. It's a big amount. I haven't met the guy before. I don't believe he could easily trust me since we met only online. Is there a sign of fraud in this? He would need your account info. Once he has that, he can withdraw money from your account. Have him open an account with your bank, and transfer the money to that account.
Once that is done, and in time, he can add you to that account. Once you see that all is good, then you could have him transfer it to your account, but I would encourage you to keep separate bank accounts, just in case things don't work out. My gut though, is telling me he is a very patient scammer. Not Helpful 24 Helpful Can they still be scamming you even if they don't ask for money?
Do they contact you once you call them scammers? Some scammers find ways to get your money without asking for it. Some scammers will disappear if you call them scammers, but some will try to convince you otherwise. Not Helpful 27 Helpful Should I trust a girl who won't give me her phone number or let me see her Facebook account? If she contacted you first that might be a red flag, but if you contacted her first, she might be trying to be cautious.
Look for other signs. Not Helpful 10 Helpful Online isn't the best place to hand over your number. Suggest a meet-up in a public place instead. Not Helpful 3 Helpful I have a friend that uses a dating site and the women he's speaking to lied about their age.
Now apparently her father is making threats to him unless he sends money via Western Union. 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.
Do these websites or companies have the ability to sue someone? Has anyone actually got sued by them? Also I want to point out now scammers not just pretending to be girls that lure you in signing up they also pretend to be the admins of the popular sites and say you violated their terms if you do not sign up they will take legal action.
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?
Consider, dating id scams phrase
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. This means you must contact them. Each of these companies owns a large number of adult sites right?
Mar 12, I bought a hookup ID. And I couldn't believe what happened next. L. et's face it: most men cannot resist the prospect of hooking up with an attractive woman, especially single men on tinder and other dating apps. It's in the male DNA. And that's why the hookup ID, the most widespread online dating security ID scam, has become so successful: clever scammers are successfully exploiting. In , people reported losing $ million to romance scams. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with. Feb 08, Protected multicoingames.com Dating Security & HookUp ID and its Clearance Badge is NOT A multicoingames.com is opposed to what uninformed online daters think, this is actually the most effective safety protection against the Real and Notorious Online Dating Scams.
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!
That dating id scams remarkable
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.
Sorry, dating id scams opinion you
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. 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. 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.
The many variants of the scam include the Hookup ID, multicoingames.com ID, online dating protector ID, dater's pass, safeness id, daters protection certificate, daters protection protocol, safemeet scan, green id, safety daters pass, id merit pass, safe dating verified, online legit match protector, permit hookup id, discreet multicoingames.com id, and the discreet. Online dating scammers will try to get your personal information or scam you out of money no matter how many security measures are in place. A hookup ID is a way to confirm someone's identity through a multi-step verification process, and once a user is verified their account has a . Is a dating site member asking you to send money for a safety id? There's a 90chance that it is a scam. Now that majority of dating apps started to require new members to verify their identity, scammers have been taking advantage of the dating verification ID demand so they are misleading people with fake dating verification methods.
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. 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.
Similar dating id scams necessary words... super
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. Marcel August 26, - pm Hi, First of all, kudos for the very informative and useful Post. Once again, congrats and thanks for your great article.
Cheers Reply. James May 25, - pm Wow! 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. Ronin Eternales February 1, - pm No, noting else to add Thanks for pointing out the games. Fleoensm January 30, - pm First of all, thanks for your sincere suggestions!
Ronin Eternales February 1, - pm Your card was probably declined because it was deemed a suspicious transaction by your credit card company. In either case, This decline happens after the scam website has your information.
Ronin Eternales January 12, - am There are a number of reasons, Most of the facade sites emanate from places like Bangladesh or the Philippines. Sux, I know, so the only way I know to stop it is spread the word. P goldsmith January 2, - am This site got me. Timothy December 29, - am 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.
Thanks for your effort. Pete December 24, - pm Excellent article and I sincerely commend you for your efforts. Ronin Eternales December 24, - pm Thank you for sharing your experience. Steve Williams December 16, - am I was married the site texted me I texted A bot you r saying for 2 gory days.
I suggest do not cheat or meet a human Reply. I was scammed by exactly what you posted. I asked my bank to send a cancellation request on my behalf, do you think it will be honoured? Thanks again for all your help. Ronin Eternales December 5, - pm Hi, thanks for the comments and sharingall of my recommendations can be found in the What to do now section of this article.
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. Ronin Eternales February 15, - pm sorry for the late response, i did not see your question Its not possible for me to know the answers to the questions you have asked. Candice November 30, - pm Thank you for posting this! Stay educated and take note to all online users!
Chuck Edward November 15, - am If I have never put my credit card information into an age verification site, am I safe from these hidden charges?
Ronin Eternales November 15, - pm So I never answer questions like this. How do I get the money back? Ronin Eternales October 13, - am perform an internet search on the website that appears on your statement, such as what is xyz. Baker October 13, - am Are there any legitimate verification sites or are they all just rubbish? Ronin Eternales October 13, - am No If you think about it, short of a doing background check, exactly what could be accomplished?
And the background check model is exactly opposite of the get verified, the requester pays 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 Reply.
Awaiting for your part 2 video Reply. Kenji September 20, - am yea I watched your video several times it was truly helpful. Ronin Eternales September 20, - pm Very interesting. I recommend Identity Guard Reply. Kenji September 17, - pm 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.
Ronin Eternales September 19, - pm 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. Ronin Eternales September 16, - pm Big time scam, The main get verified button lands you ihookup.
Dating id scams
Ronin Eternales September 16, - pm I truly doubt it. Johnathan Henry September 8, - pm Thank you for this very insightful and helpful article. Dan September 6, - am Wow when did you create this website for the public? Ronin Eternales September 16, - pm yea so most of the questions you are asking would be trade secret or confidential. Lafe Burts September 5, - am Supposed to got free passes but ithey want a credit card number i dont do credit cards.
Dan September 5, - am How did your readers manage to found out this? Ronin Eternales September 5, - pm Readers contact me all the time, 10x what you see in comments. I cant comment on how many real users are on the site. This means you must contact them Reply.
Ronin Eternales September 3, - pm I do not know that about the adult sites. Jim August 25, - am Yes it is a scam. Ronin Eternales August 11, - pm there is no way for me to tell where you been, what you did. Ronin Eternales August 11, - pm same ole scam Reply. Tim August 5, - am Hi Ronin thx for reply.
Tim August 2, - am Since they have a name and a picture will they find and track people on social media like Facebook and ig?
Ronin Eternales August 4, - pm It is an extreme case, but that can happen. Sexting is an absolute no Reply. Jack August 1, - am 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.
Ronin Eternales August 1, - pm I also recommend getting an identity theft protection service. Ronin Eternales July 29, - pm yea its a scam Reply. 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.
Stefan July 11, - pm Hi, I was hit from - goinfiniteheart. Ronin Eternales July 11, - pm Do you know who has your credit card and personal information? Mihajlo July 6, - am I get up in this same situation, on my master card I get expense from Paymentsfee.
Luke June 28, - am 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. Ronin Eternales July 3, - pm you have cancelled your card, good Make no further contact with them. Marley Gibbs June 25, - pm Thanks for the information Reply.
Billy June 24, - am 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. Vicky June 15, - am 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.
Ronin Eternales June 20, - pm 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. John June 8, - pm Hey, my card was also hit.
Ronin Eternales June 8, - pm You cancel by going to the website that appears on your card. David May 30, - pm Thank you for your work - it has helped me understand what has happened to me.
Ronin Eternales June 8, - pm Thanks for the letter. I just wanted to put out there that these scams are not always the dating sites Reply. Ronin Eternales May 18, - pm Thank you for the comment. Brandon Young May 15, - am I was recently tricked by a girl into signing up for one of these hookup ids and got fraudulent charges on my card. Ronin Eternales May 15, - pm Most likely the pics are stolen. Ronin Eternales May 14, - pm Thanks for posting I have many posts that identify the scam sites, and get regular traffic on them.
But certainly by all means, anybody can send a note, or post a comment and I will do my best with it Reply. Sami May 10, - am how can i get id security verification? Ronin Eternales May 12, - pm You do not. There is no such thing. They are scams. Lonnie Grabenhorst September 18, - pm Good info Reply. Jason September 13, - pm Thanks for this article. Thank you again for this great info Reply. Ronin Eternales October 6, - pm The whole thing runs on a commission. Thanks for the help the article was very helpful Reply.
Ronin Eternales October 6, - pm No, you are fine. Jesse Ramsden May 28, - am My account got hacked on multiple sites missing a couple hundred dollars looking to get refund froM all sites?
Ronin Eternales May 28, - am Call your bank. Hacking an account is a felony. Ronin Eternales January 18, - am It could end more than your card that has a problem.
It is Reply. Is CraigsMeetFriend a Scam?
Online Investigations presents: How ID Verification scams work - the $39.95 scam
Ronin Eternales December 3, - pm you have given this site your credit card, you need to take action. Michael November 20, - am Firstand foremostthanks for your time and efforts to put a vast amount of time into this. I dont know what you are asking. If your credit card is being charged, cancel your credit card.
Ryan January 13, - am Yep it got me good, too good. A Credit Card Charge from hfsnge. An unknown, unauthorized credit card charge from stgved. An unknown credit card charge from ndyuha. Leave a Reply Cancel reply Your email address will not be published.
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