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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.
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.
Online Dating - Date Verification Scam Video
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. 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.
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.
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.
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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.
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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.
A Quick Tour of the Date Verification Scam
Kenji September 20, - am yea I watched your video several times it was truly helpful. Ronin Eternales September 20, - pm Very interesting.
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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 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.
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Recommended Reviews. Search within reviews. Sort by Yelp Sort. Methinks not. I've experienced better. I'm a fan. As good as it gets! Business website validatedating. Phone number Browse Nearby. Near Me Matchmakers Near Me. Yelp for Business. Many members from online dating sites are asking us if getting yourself verified in dating sites is really free or not. We scan dating sites, forums, review sites, etc.
But since members of dating sites abused the free verification, we can't moderate the large numbers of members applying specially the fake ones. That's why decided to remove the free verification to avoid bogus members trying to verify using fake info like fake names or credit cards. Although you can still qualify for the free verification and you won't be charged, that is if you have a clean reputation in dating sites and also if you have done and completed the dating verification process already before.
Sometimes we hold a certain amount in your card until the verification process is complete, once it's proven that you're safe from all kinds of bad misconducts in dating sites, the amount will be returned to your account. Also note that refunding the amount without waiting for the verification process to complete will cause your account to be fined.
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 . Mar 01, Dating verification is actually free of charge, you just need to provide your complete information including your cc details to verify your age, citizenship, and reputation/background in dating sites. We scan dating sites, forums, review sites, etc. and check for any bad records of the member applying for the verification. Dec 11, Validate dating reviews - If you are a middle-aged woman looking to have a good time dating woman half your age, this advertisement is for you. Is the number one destination for online dating with more dates than any other dating or personals site. Find single woman in the US with online dating. Looking for sympathy in all the wrong places?
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