Dating site identity verification

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. 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. 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 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.


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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. 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.

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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. 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.

Real vs. Fake Hookup Safety ID (Online Dating Verification) – Dating Security Advisor

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.


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  7. 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.

    First, it generates traffic from multiple sources. Most importantly, there is no connection between the Branded Dating site owner and the date verification site. The privacy policy on these sites is alarming. Remember that all of these companies are outside of the U. 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 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.

    Online Dating – Date Verification Scam Video

    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.

    You you need to act quickly. All you guys trying to date women — the gays are getting scammed too! I was contacted on Grindr by a real hunk who wanted to meet me but said he needed me to register with a non-sex offender website and gave me this address: He seemed very upset and insisted for me to register so we could meet. I was firm and told him that if he expected me to trust him then I should be able to expect him to trust me and meet without going through all the red tape including divulging my credit card details.

    A female tried to get me to join Dating security provider. Pretty sure its also a scam. I didnt give my card info. We emailed back and forth a few times each time she sent more seductive pics. Went back to POF and her account was gone. Does anyone know whether 3asysex gmail.

    Does anyone know any info on verifyinghookupprocedure97 gmail. Any info will be greatly appreciated because yes im still in contact, and if it is a scam catch them in the act. Why would she show up? A girl scammed me but luckily I had insufficient funds on my cards but it was weird. She sent me several legit pictures, personal messages along with the scam message. Hey account is still active because I told her that I would purchase it today.

    Yeah so this girl is sending me pictures and wants to meetup and fuck and all that bla bla bla. But she cannot do it without an id. So she showed me her fake id, on my request. I knew it was fake because earlier I asked her how old is she and she said 23 but on her Id it said age Hmm I doubt she has a time travel machine oh well I must say I believed the nerd behind the computer who was very manipulative imust say but sherlock solved the case muhahaha, ps her name is vidia leniour dont fall for the nerd.

    Soon she suggested direct texting. I had a pay-as-you-go phone that i had activated using fake credentials for just this purpose. We had three really nice days of chatting — at bedtimr, in the morning, throughout the day … we even discussed what we were cooking. We exchanged some pics — nothing naked, but dressed down. Some grammer screwups, but it was very pleasing to chat with whom or whatever ot was.

    When the request for some financial support came — I cut everything off immediately. So I miss the contact I imagined I was having, but judge it all to have been a very subtle approach to the usual scam. I have emails from the site administer given me account infornation were I can send dollars wester union and then I can get my Hookup IDcome.

    Seems like it could be legit, but something tells me its B. So, basically I did the same thing they were doing I gave them fake stuff about me as what they were doing to us guys! So,I played along with them for awhile and waited for there replies of course they would use kind words ,show nice pics etc.

    And once I let them no they got my attention I showed them my Vulnerability and that when they would take that open opportunity To take advantage of that moment to work there devilish sceem to scam you ,guys! And We, make the the Biggest mistake of exposing our selves to them and they take that moment to seize on you like a rattle snake to bit you and live you perizlized. With my fake email in place I was able to see all those site you guys mention especially the names of them because I to came across them especially Taylor who is know on Facebook and watch out for Ainslee Divine she is very clever because she is good with her pictures,etc well, that my story guys I went into the snake pit and know all those dating sites you guys just all talked about well,guess what they are all coming into my fake set up email address.

    Yep for all the fake ones they spoil it for the real ones. Okay guys be safe and keep you email,phone number credit cards safe never ,never give them up to easy to any dating site. Take care and I hope what I shared with you today helps scammers dealts on the sites lol. Hi I commented earlier about an incident with a woman from Alt and the security thing.

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    Glad I read all this. I was on Ashley Madison and met a good looking older lady. She emailed me her pics a little too quickly though. And then she said she would like to meet. Whis raised a red flag. The she asked for my discreet hook up code. Just trying to figure out how to mess with her him? Ok I managed to get some more nice pics from this lady then she started getting pushy.

    I just got contacted through my hangout asking for She left her email on the bio of her profile, and asked people to drop her a mail. This is probably the first response she has for anyone who drops the mail. I am talking to you in good faith and as honest as i can be. I hate lies, shits and pretending. I am no longer 6 to not sense it. Just a pure one night stand and we can be fuck buddies if you find me good lol. If you are down, then lets arrange now the meet up. Then, natalie fergus wrote: Because there is a lot of fake account they use fake picture, email and etc and also it is use for security system with a lot of crime,bullying and rape, worse is force film then upload it to the internet,its good to be safe than sorry, that is why i decided not to meet someone in public without SELF CARD.

    If a mystery girl contacts you on a dating site and gives you an email address and sends you nice photos and makes sexual promises and then asks for id verification to be safe.

    Is your Date asking you to Verify your Identity first before Meeting up?

    This is how I respond! Hey Babe you contacted me first not the other way round. Well i got told to go onto safe dating service for to get a date safe card i dont no if its a scam but she told me they take your bank details with no charge i have a bank debit card it dident work dident have anymoney in my bank anyway so they dident get anything just worried incase it does come out when i have money in. I just had one tonight boys. Same script different cast.

    The usual couple of pics, abit of a sob story then BAM. And oviezly we all google it and the scams there in black and white on a billion diffren web site. But no no no she gota read you the last bit of the script init. Jonalyn Gomez is a new one trawling the dating sites. Asking to verify ID at localmeetuparrangement. I have had two different girls asking me to go through a safety security site for me to meet them.

    Get verified in seconds! This is a one time verification process in order for you to get a Legitimate Hookup ID. Your date is waiting! What are you waiting for? Get your Free Hookup ID here! Looks like you've reached the end.