The Age and Date Verification Scam |Online Dating Scams
In this article we will help you identify legit from fraud dating safety providers. It is very important to learn how to identify fake identity verification to save you from. In recent weeks, we have noticed spam activity on Tinder claiming to promote safety in online dating in messages to users. This is used as a. This is a high-risk situation and signing up exposes the person to identity theft. wants to meet you but wants you to visit a free verification site, for their safety.
Remember he is just one example. 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.
The Panama Connection A lot of the owners register their sites anonymously in Panama.
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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. The Branded Dating Sites Purposefully Hide Themselves 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 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 obvious question is why.
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I will leave you to decide given in the context of this article. Designed for Deception 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 primary deception techniques are: Umm… no that never happened. Multiple statements that you will not be charged. An iframe command that completely hides the fact that you are connected to an underlying dating or pornography site.
Other ways to deceive Here are other common techniques used by these sites to deceive you: 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. 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. Whack a Mole 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. 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. Widespread 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: People directed to sign up Victims investigating the strange charge on their credit card statement 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. Obfuscation and Plausible Deniability 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. 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. Most importantly, there is no connection between the Branded Dating site owner and the date verification site.
They are probably wrong in that assumption. 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 spoon There is no age or date verification. The woman is a bot with a stolen picture. Usually a TinEye reverse image search produces results of the same picture in multiple places around the internet.
In some cases, if you dig deep enough you find that the sites have specific terms that state that they do not check the backgrounds of their members.
I did not receive any responses. If you have been caught in this Scam First, you are not alone. By analyzing search data of my site I know that there are thousands of people in the same situation. You might be a little embarrassed.
You you need to act quickly. Someone you met online pretended to be interested in you. Most of the conversation was probably a bot. The website states that it is a free service repeatedly. There is no verification. The Date Verification scam website sent you to a different website without you knowing it.
The website hides the credit card charge from you. Some unknown entity has your credit card and personal information. A reasonable finding of facts would conclude this is fraud. This is a high risk situation. I am sure that Vlad the Romanian is a fine upstanding Cypriot, and that Natasha from Fluffy Bunnies is the quite proper British subject, but you do not want them having your personal and financial information.
In contacting the website operators, you will need to provide them more personal information and proof of the transaction such as a transaction number, which you might not have. Without the transaction number, you will need to provide them some credit card information. Each step in this process provides this unknown, un-trusted entity more information about you.
Cancel your credit card This is the only way to assuredly stop the charges from recurring. It is a pain, I know, but it is the only safe thing to do. Use a Credit Monitoring Service Consider that: Trust your instincts and immediately stop communicating with anyone who makes you feel uncomfortable or apprehensive. Never feel embarrassed to report a problem to the dating service. You are helping them and doing other users a favour.
Play it safe when you meet face-to-face Be smart and stay safe. Going on a date with someone new is an exciting step in a relationship, but continue being careful. Even if you feel you have become closer to someone via email and phone, you should still remember that this person is largely a stranger to you. Therefore it is important that when meeting someone in person, whether it is your first or fifth date, you take precautions and consider these dos and don'ts.
Agree on what you both want from it before you meet up. The safest plan is to meet somewhere public and stay somewhere public. Get to know the person, not the profile. Make your excuses and leave. No matter what the circumstances, sexual activity against your will is a crime.
Police and charities are here to help and support you. Dating sites, social networks and other internet services are targeted by scammers. Scammers want one thing and one thing only — money. Here are a few examples of common scammer behaviours to watch out for and report: Declarations of love - If someone you are in contact with starts declaring their love for you within a matter of weeks or even days or hoursbe cautious.
You need to know someone to come to love them.How to get a Hookup ID or Dating ID or Safety Dating Approval
Instant messages of love could be someone trying to get right into your life, possibly for all the wrong reasons.
Requests for money - This really should send alarm bells ringing whatever the form the request comes in. Scammers will look to gain your sympathy with the stories they tell.
Someone offering you money - Who gives money away to strangers through a dating site? These are always scams. The same goes for anyone with a sure-fire get rich quick schemes. The only one trying to get rich quick is the scammer as he or she fishes for your bank details or other financial information. Threats and blackmail - These are ugly words. But some scammers have tried to threaten money out of people for not showing pictures, webcam footage or messages that they have managed to get out of users online.
Advice for avoiding scammers - Never ever respond to a request for money. Or stories about a desperately ill family member who needs help with medical expenses. These sorts of pitches may take time to come out in messages, time in which you may very well have come to trust and value a relationship with your online contact. That does not make them any less of a lie. Someone asking you to use a wire service to get money to them is up to no good.
They can happen but it is an unlikely way for a relationship to start offline so be wary online.
Is your online Date asking for a Dating pass ID or hookup clearance? READ THIS FIRST!
They may dodge questions or make excuses for not meeting or speaking on the telephone. Their profile or communications may also have odd spelling and grammar. Your private life should stay private until you know someone really well and can start over time to trust them with things.
Report them; however bad that might feel at the time. The Police have national and local teams there to attack fraudsters. Let them protect you — and others. If a contact starts to feel strange and especially if money gets raised you might ask a friend or relative if you are not at a point where you think there is something to report to the dating service.
If they advise you to back off Scamming is a pretty sick line of business but it is a business for them. They practice tugging at heartstrings, at showing tenderness or a neediness. They tell people what they want to hear. If you suspect that someone you're talking to may be a scammer, stop your communications and immediately report him or her.
- Online Dating – Date Verification Scam Video
You should never feel too stupid or ashamed to report someone.