Online dating identity verification
Australian online dating website, Ruby Radar, has used a biometric identity service called My Verified ID to stop scammers from creating fake profiles on the site. My Verified ID is a platform that lets users authenticate themselves through the use of face biometric recognition. The user only needs to be verified once and can re-use the verified authentication to sign-in to a network. You get a My Verified ID logo which you can put on your profile.
Dating ID Scammer – OnlineCyberCrime Protection [email protected]
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. 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. This article will explain exactly what happens. This is a high-risk situation and signing up exposes the person to identity theft. I give advice at the end of the article to help anyone caught by this 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 and applications. The truth is that even the most reputable online dating sites have scammers lurking in them. You see a person that interests you, and you send them an email. The most common is for the person to offer an email address to contact them away from the platform you are on.
The reason for this is simple — this puts you into the robot Bot script of an automated email process. From this point on, there is no real person on the other end of those emails. It is a simulated conversation, and if you pay close attention, it is always a little off. The bot expresses interests and creates an artificial banter. The website presents a page that shows fake information about a woman, whom you can meet, but first you must verify. The first technique of the deception is prominent and repeated declarations that this is a free service.
Thru use of a web programming command called iframe, you are entering your credit card information on another website without you knowing it. The second page looks like the below. Take note of the difference in the grey areas of the web page:. Your access to Dates. Hookup includes a 2-day free trial promo to Go Find Dates. If you choose to remain a member of Go Find Dates beyond the trial period, your membership will renew at thirty nine dollars and ninety nine cents.
The way that the scam site uses the iframe command, you cannot see the fine print, you have no ability to see it — unless you go to the source code, and click on the iframe link. This is something that the average consumer could not know how to do. Here is a picture of the iframe command from the website code, with my emphasis:.
The dating sites rotate. The click generator connects to a different dating site each time someone uses the date verification site. Eventually, the path from the click generator lands the billing page of what I am calling a Branded Dating Company sometimes called private label. The way it works is that the White Label company provides an aggregated membership database, and operations for the website and billing.
Individual entrepreneurs create their own company brand and website theme. The white label company collects the payment from new members as they sign up to the website. They take their service charge off the top, then pass the remainder to the branded site owner. Each of these Branded Dating companies, will have two sites. The click generator directs you to the billing site sign-up page.
This site has a seemingly gibberish name, for example, Stgved. When it appears on your credit card bill, it will use the billing site, followed by a toll-free number. These gibberish-named sites serve as both the billing, as well as the customer service web page, where you can cancel the subscription. My investigation has found more than branded dating sites. Also, the click generator can route you down a pornography path, depending on which click generator is active in the Date Verification scam site.
Instead of landing on a branded dating billing and signup page, you land a branded pornography sign up page. There are more than branded pornography sites. The corresponding pornography sites are explicit and mostly X-rated, so I will just leave it to the imagination. It is clear they know people are being charged without their knowledge. They discourage you from disputing the charges with your bank, and they want to handle it themselves.
They do this for two reasons: A few things. If you sign up for the site, you will not meet the girl — There is no girl. You will receive multiple emails that encourage you to sign up. Next the bot will send several spammy emails for you to join other hookup sites. Then the scammers sell your email to spam marketers. Sometimes the scammer will send an email that gives you a credit card number, including a Card Verification Value CVV and expiration date.
What I do know, is that using a credit card that you are not authorized to use would be a felony. Using the card exposes you to blackmail. You are going to get a monthly charge on your credit card. They follow the same pattern of a free trial period, followed by an expensive monthly subscription. 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. 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.
Since all dating sites and apps started to require new members to verify their identity, scammers have been taking advantage of the dating verification and safety. You think you may have met your dream girl or guy online, but are they really who they say they are? The use of online dating sites and mobile.
Please Fill up the first page with your Username,Password and Email. Many people tell Dating ID is nothing but fake or scam, but if you will google search it you will see that most comments and reviews tell that it is legit. March 21, at 8: January 18, at 8:
Why online dating verification works. What about security?
Trusted, Safe And Guaranteed. STEP 1: Fill up the first page with your Username, Password, and Email.
Online Dating – Date Verification Scam Video
Is your online date asking you to get a Hookup ID or any kind of safety ID first to verify your identity before meeting up? Due to many incidents and reports of online dating scams and criminals using dating sites to find their victims, most dating websites and apps today require you to prove your identity first before enabling you to use all their website features eg. Check the statistics below:. In this article you will find everything you need to know regarding Hookup ID, also included is a complete step by step guide on how to get one. How can I assure that this is the working verification method and that it is safe? Check out our Hookup ID Review.
Security Dating Arrangement
Post a Comment. Home Home. In online dating you surely would not know which person you chat or talk to is real or fake, as you only communicate through phone or computer. It will ask you to register to a dating sites wherein they will verify your identity and make sure that you are safe to meet. Join our Community for chats, stories or queries. 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. In order to be valid, the code must be placed by the user:
Chat or rant, adult content, spam, insulting other members, show more. Harm to minors, violence or threats, harassment or privacy invasion, impersonation or misrepresentation, fraud or phishing, show more.
Romance Scams generate headlines. They create financial damage and emotional pain in their wake. The Age or Date Verification Scam is widespread.
Ruby Radar uses biometric ID verification to stop online dating scammers
Online dating verification - Men looking for a woman - Women looking for a man. Find single man in the US with rapport. Looking for love in all the wrong places? Now, try the right place. I'm laid back and get along with everyone. Looking for an old soul like myself. I'm a lady. Identity verification ; Personal Protection ID is crucially important in dating websites. It makes the members feel confident that people are who they claim they are. Online dating verification provides a seal that you can embed on dating websites and other online profiles. You will also be given access to a more secure dating website.
Free Hookup ID Provider
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Online Dating – Date Verification Scam Video
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Where do i get an verified online dating id?
Since all dating sites and apps started to require new members to verify their identity, scammers have been taking advantage of the dating verification and safety ID and so they are misleading people with fake dating verification methods. 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 sites to prevent you from losing your hard earned money to these scammers. Why do you need to get verified in online dating? Never ever send money to someone you do not know personally. They will ask you to send the payment via Western Union, Money gram or any other money remittance service. There are numerous cases of this scam that is being reported to us.
.Online Investigations presents: How ID Verification scams work - the $39.95 scam