In addition to sending money directly, the scammer might ask you to cash checks for them or forward them a package. And if that is the case, beware! In one dating extortion scam recently reported to the FBI, the scammer took intimate conversations and posted them on a website, along with pictures and phone numbers, claiming that the person was a cheater.
Just kidding. Your connection:. Presses you to leave the dating website you met through and to communicate using personal e-mail or instant messaging;. Asks for money for a variety of reasons travel, medical emergencies, hotel bills, hospitals bills for child or other relative, visas or other official documents, losses from a financial setback or crime victimization.
The dating app Tinder is shown on an Apple iPhone. 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. 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. Companies House Directory. She is quite a lovely woman. No Natasha, the internet is not anonymous.
Jeff Madden 17 Aug Reply. When verification is helpful Verification of ID on any site is beneficial. I still feel skeptical about this whole verification method tho.. Raul palafox 15 Dec Reply. US hookupidcostumerservicegmailcom free account is designed to load more. 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. About Us Find Love Tell someone on something about who you are and what you want.
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.
Here are the 4 easy and simple steps to get your Hookup ID for Free: 1. Open the secure ID link below: Click Here to Get your Free Dating Verification ID. 2. It's pretty easy to determine if a hookup security id provider is fake, they will ask If you have any concerns regarding online dating security, feel free to use our.
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.
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.