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Harris said in a statement. Among other things, the companies agreed Monday to check subscribers against national sex registries, supply members with online safety tips, and provide a quick way to report abuses. Some of the companies already are using some of those practices. The dating services also will provide the attorney general's office with reports of suspected criminal activity, she said. The statement is nonbinding and carries no enforcement penalties, but it does publicly hold dating sites to account for their members' safety, said Lynda Gledhill, a spokeswoman for the attorney general's office.
Here is a recently active scam site that is not registered anonymously. Ahsraf Tarafdar, from Dhaka, Bangladesh owns this site:.
Online Dating - Date Verification Scam Video
Owner information is from whois functions readily available on the Internet. I like to use cqcounter. 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. There are also companies in Malta, 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. Companies House Directory. 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 internet traffic. For customer service, the white label company uses an outsourced call center provider.
A lot of the owners register their sites anonymously in Panama. Registrations and hosting services are business expenses. Shell companies are often ways of masking or hiding income.
I contacted the International Consortium of Investigative Journalists The Panama Papers people 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. 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.
Meet the scammers breaking hearts and stealing billions online - Four Corners
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. Disguising Checkbox Selections. 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. 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.
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. The woman is a bot with a stolen picture. 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. 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. 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.
Note that this ated list of actions varies slightly from the video, as it was made a couple years ago. In the US, you will need to attempt to work with the company before asking your bank to dispute the charges. I have not, but I have seen in other forums people being scammed in this manner.
Looks like a dating site, the question is how did you get there, or how did you get signed up. Thanks for the elaborate information and advice. Sometimes these kinds of girls are real, so I decided to take that chance and message her on instagram. Immediately I knew this was probably going to be a scam. She replied quite quickly to my message, and we talked for a bit.
Up to then she seemed like she could still be a real person. Since that message, her replies became quite generic and felt like they could be auto-generated.
She said she was single, and looking for a guy to do the deed with on cam on a regular basis. Obviously I immediately doubted the authenticity of this offer, and any questions I asked were not really answered, with the responses seeming auto-generated. On her website, I needed to create an account, which button redirected me to a standard scam page, and I needed to verify my age by filling in creditcard details.
Her insta is itscindywalton and her website is lilycampage. Again, thanks for this elaborate article! Multiple readers have reported to me that they were declined, and signed up to another site, ended up with multiple charges.
The error message might be real. Might not. No way for me to tell. Take the safe route.
A young women contacted me on the Sugardaddyforme website. She gave me her email, I emailed her and we began an email exchange including a few pics. She claimed to be just miles from me-a quick shot down the highway. 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.
Anything is possible on MeetnFuck, Verified Safe Dating Msnbc Interview and with over six million Verified Safe Dating Msnbc Interview members and growing, it's likely that you will see someone you know on this free fuck app/ 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 . Aug 25, While many women do name and e-mail searches on Google for a little impromptu background check, age verification for dating is a bit much and not on the agenda. Be on the look out for it, nobody REAL has any legal reason to check your age.
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. 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. 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.
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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.
If you click the backup link, you are signed up for shnvme. Do these websites or companies have the ability to sue someone? Has anyone actually got sued by them?
Msnbc verified safe dating
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? 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? I do not know that about the adult sites.
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.
A Quick Tour of the Date Verification Scam
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.
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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. They want credit card info to verify age and to see if you are a sex offender or not.
I do not feel safe putting my credit card info out there not knowing if it's safe. I don't know that particular site but age verification sites are one of the biggest scams out there. Can you use a credit card as ID to buy booze in a store or get into a nightclub? Of course not. And a credit card does not have any way to check a person's criminal background. Don't put your credit card number on any site - you will be charged or your number will be stolen.
The only reason anyone wants your number is to max out your card. Do you really think a site that is less than 10 days old that hides its registry details is going to be legit?
Its one of the most popular methods being used at this time to make money off of singles. The age verification scam is used for more then just escort type ads. While many women do name and e-mail searches on Google for a little impromptu background check, age verification for dating is a bit much and not on the agenda. Be on the look out for it, nobody REAL has any legal reason to check your age.
Hi name Raymond Martinez n I'm 52yrs. Old just here looking for nsa fun with women who are looking for the same thing. Good way to tell, is as soon as they ask you to sign up, they've removed their profile from the original dating site.