Thankyou for the cooperation and giving your information to us. Kindly wait for instruction where to pay. Double check the spelling to avoid mislead in sending the payment. These are the types of scams that are being reported to us in a daily basis. If you receive this kind of email from dating site members, do not entertain the message and block them immediately from your contacts.
Read our article regarding the different kinds of online dating scams and how to avoid them. The only method that legitimate dating sites and apps use to verify the identity of the members is by using a system that background checks the members, websites may also require their users to provide a valid credit card to get verified. Some dating sites charge for the verification while others only require credit cards to make sure that the members are real people and not bots.
Why do you need to get verified in online dating. Get your Hookup ID Here. The Internet offers a significant degree of anonymity but the problem with this is it often leaves people feeling vulnerable to fraudulent transactions and people who are nameless and faceless.
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You can minimize the risks from online dating ads by using verification of ID. When verification is helpful. Verification of ID on any site is beneficial. It protects users at all levels of interaction from the first shared email to the time you finally meet face-to-face. After all, you know if someone has taken the time to verify their identity the person you are meeting is real, their photo is real and they are using their real name. Why online dating verification works. We take online identity verification seriously.
We do the legwork so you feel confident that people are who they claim they are. We even provide code so people can embed their verification site seal on their websites and other online profiles. A person doing could be exposed to blackmail.
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You are going to get a monthly charge on your credit card. Some sites will have instructions to check your email. The email supposedly articulates the charges. I have yet to hear from someone who states they received such an email. Even if they did, there are a few problems. The charge, which could be 30 days old or more is completely unfamiliar to them.
The gibberish site will not appear in their history at all until they visit it. These sites operate outside of the US. When I first started investigating this scam, they usually came from Bangladesh and did not register anonymously. More and more, perhaps due to my blog, they register anonymously. Here is a recently active scam site that is not registered anonymously.
Ahsraf Tarafdar, from Dhaka, Bangladesh owns this site:. Owner information is from whois functions readily available on the Internet. I like to use cqcounter.
Online Dating – Date Verification Scam Video
Their whois function combines hosting, geography and registration information in one page. I have found several different generators. The owners register most of the sites anonymously. Registries are in China, the United States and Panama. Small person companies in the UK own most of the Branded Dating sites. They appear to be shells, often with many having the same address in small offices in the UK. There are also companies in Cyprus, Spain, and the Netherlands. The companies register most of the branded sites anonymously. However, it is possible to go to the billing site and get the company name and address.
From that information, it is possible to look up the person in the U. She is quite a lovely woman. No Natasha, the internet is not anonymous. With some poking around, it is possible to find the owners of companies in Spain and Cyprus. The owner is Vlad Bulgariu — a Romanian Surname. One of the other tricks I use is using the DomainBigData website to cross index and find what sites an individual or company owns. Vlad owns at least 8 branded dating sites:. By looking at the IP address of the dating billing sites I can see 3 different locations. This could be one company with distributed operations or 3 different companies.
The other clue is the fact that there are so many sites, that it must be concluded that it is not a small fly-by-night operation — it has to be substantial to handle the traffic and the customer service phone call volume. A lot of the owners register their sites anonymously in Panama. Registrations and hosting services are business expenses. I contacted the International Consortium of Investigative Journalists The Panama Papers team to see if they had any information in this area.
I never received any type of response. It was a long shot. Typically, if you have a web site that you want people to visit, you take measures to help search engines find you. The subject of Search Engine Optimization is complex, and people make a living off of it — far beyond the scope of this article. The best way is via illustration. There will be some paid and relevant news items first. They do this by putting program code on their website that helps the search engine understand what it is seeing, and provide the most valuable results to the user.
Contrast that to these branded dating sites. They take specif action to tell search engines not to find them in the robots file robots. The first line an instruction that this section applies to all search engines. The second line tells a search engine to not index any pages on this site. This is not a default setting in a website. This website owners create this code.
However because the site owners have instructed the search engines not to find them, it does not appear anywhere in the search results. Obviously, I cannot look at sites, but I have looked at a few dozen. They are all the same. The website owners build the web page to be used this way. That web page, where you are really typing your information, contains only the basic data entry elements and the hidden text. Contrast that to any website where you are signing up for a service, where you have a full page of content that describes where you are and what you are doing.
Said differently, the owner of the Branded Dating site created a page specifically for someone else to use to sign up to their site. It is the key enabler of this deception. The sites use a geolocation service that looks at your internet protocol IP address and displays the city or area code where you connect to the internet.
This makes it appear as if the woman is near you. A person across the country would see the same woman as near them as well. Disguised small print terms and conditions hyperlink. Most sites you cannot see this link. When you can, it is very small. A hyperlink appears in blue text by default, but these sites will override that and make it blend in to the surrounding text.
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Spelling out the amount of the charge. Again, on most sites, you cannot even see this part of the page. These sites sometimes have a checkbox that is pre-checked for you to sign up for their premium service that does not look like a checkbox. The Branded Dating sites and click generators are fairly static. There is no telling how many of the Date Verification sites there are. They come and go. As one site goes down, another pops up. The hosting company might take down a site if they receive a complaint.
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The owner will abandon a site when there is insufficient traffic. Often they will keep the same site name and title but the actual site and address URL will change. They have a sort of brand themselves. This is just an easy way for the scammer to create a new site. They copy the code from one site to the next, typos and all. Each of the sites individually, only have a small amount of traffic. Assembling the web traffic from each of the billing sites that I am aware of, cumulatively they receive about 55, clicks per day. This will be two kinds of traffic:. I cannot determine how many people are caught in the scam from this data.
I can guess based on the number of people who search for these sites and click on my website. The search pattern and number of clicks is confidential, but it is more than per day. There is never a direct connection between the Date Verification scam and the Branded Dating site. Here is an example of how the connections operate.
This is a trace from the click generator uetrk. You can see there are a few middle-man type operations here. Eventually the click generator directs the customer to the branded dating site. I this instance, the site is hrtpndgliv. This arrangement will have multiple benefits. First, it generates traffic from multiple sources.
The general rule of international jurisdiction is if you are doing business in a country you are subject to their laws and you cannot use a disclaimer to get out of it. Companies in the U. Regardless, it means that the sites do not follow the precautionary security measures that are required by most states in the U.
Nor do they follow the required actions if there is a security breach of customer information. There is no age or date verification.