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Tuesday, February 18, 2014

rose11david@hotmail.com West African scammer

Hello, My name is Rose David, and it's my greetings to you, and my pleasure to write you at this moment. my name is Rose , i saw your profile today and i wish to request for your true friendship. i have an important reason of contacting you and i hope we can share great experiences together beyond here. write to me direct with this my email address(rose11david at hotmail dot com) and i will send you my picture for you to know whom i am, thanks for your understanding. i wish to hear from you soon, God bless you. yours new friend. Rose my email address (rose11david at hotmail dot com)

kohanuydety@gmail.com Ukraine scam

Here's one at cherryfun.com who knows how to get around the email masking program for internal messages.
Hello there! I am Irina. You know I watched your profane and the I like you very much! I would love to get to know you better. I have no time now to be on the site , I'm at work but I'd be happy if you write to me on my Šµmail kohanuydety***AT***gmail***DOT***com and I'll tell you more about myself.
Username: Malenkaya This picture is also being used on other sites as 'Oksana' from Kazan, Russia. The dog looks dishonest, to me, also.

Search anybody by name, e-mail address, phone number, online username or even friends in your address book and instantly return lots of info.

Ghana 'Gold' scam. Yes, there are people that fall for this...

Too often they are elderly or disabled people, who think this instant influx of money will make life a little easier. They end up losing the little money they have, chasing this fake money. Some elderly end up homeless, others just rack up massive debts they can't repay. The scammers will keep milking the victim for more money, and more, with the promise that soon the 'riches' will be delivered.

Greetings, I am writing you in capacity and with the power vested In me by our royal family, for your information i came Across your contact through the Internet search. My Family has is a very big Gold mining land, which is the family source of income. Meanwhile the families operations on the mining land is going down due to the broken down of our mining equipment. The family has so far accumulated a quantity of 155 kgs of alluvial Gold dust and Gold bar, which was kept for quite a long time. due to the broken down equipment ,the family has held a meeting and had concluded that this 155kgs gold be sends out side Ghana for sale in order to have access to capital injection into the project and Also to acquire some additional machines to boost our Production. With these reason i decide to contact you or your company for partnership so that you can come and help send out this Quantity for sales or to make an arrangement aathe shipment. The family is ready to enter into negotiations with you as to what price that will be given to you if you are able to assist the family in these Respects. may you gives us your intentions as to the above proposal. you can contact me on my email.We are ready to make sales of this 155 Kgs out as soon as we get a reliable buyer. Thank you very much for having time to read my proposal as awaiting your response to my proposal and kindly contact me on my email ********** Regards Juriesbocande
This message arrived at my account at cherryfun.com, a really bad dating site, full of scams, and scammers, but at least they mask out email addresses in the internal, 'free' messages. (Not out of safety, they want you to pay for message priveleges)

Friday, February 7, 2014

katemasonss@yahoo.com Nigerian scammer

Phone: 864-280-9729 Wants to 'text'
newkate1 on AsianDatelink.com, a very bad, scammer filled site!.. (Keep out!)

This is a scammer in Nigeria, claiming to be a white lady in South Carolina, and using stolen pictures!

I just want to tell you more about me: I am a single lady,never been married,no kids,i am still schooling get my masters done and i want to be with my man before i will start working ,I am very outgoing,communicative,easy going,outspoken,I am also a very Romantic type,love to cuddle,hold hands while walking,I'm trustworthy so far as people tell me maybe I'm just laid back,lol...I also tend to have a good heart with so much of love to give and to receive.I am alone child as well,parents are late now though,lost them to an auto accident sometime back on their way back from a family friend home party in Alabama,I am presently in Seneca, South Carolina with my mom sister due to my parent death and my school (hope you not discouraged) i will want to know if you still care to continue with this connection?I was staying in my dads house in Salem Indiana before i move down here because i was very lonely in the house and i need to get my master . i am willing to relocate to the right man as soon as i find him..thats why i came online to give it a try and i found you and I will like to be married to choice a man thats lovely,single or divorced man,that is serious about himself and won't cheat on me because i am a type of lady thats shy of myself..lol .I love watching Movies,Television,listening to Music,Singing,Reading,Writing peoms,Swimming,playing Basketball.Now I guess a question will come to your mind(Why is she Single)isn't it....ok ok,I used to have a boyfriend but I broke up with him,I caught him on bed with my best close friend,you know how that is,it's a SHOCK,lol...so this led me to break up with him,was I right by that decision???I seek for a complete honest man,who will come home to me,love me,adore me,a strong man with a strong heart who will want our relationship to last forever,a compassionate man,one with good heart and know how to handle matters,I want a lover not a fighter,lol I am committed life to living to the fullest and in growing as a person. Having fun is very important to me and I am looking for someone with whom I can share life's experiences and grow together in faith and love with. My ideal match is someone who has a zest for life,someone who can have laugh and have fun but,and at the same time,he most be responsible and serious. Someone with whom I share a strong physical and emotional connection. In the long-term, I believe that it is essential that we share similar values and that we have excellent communication with one another.I love to cook all types of food but I have no one to share a meal with-so I cook only when I have to would you like to have a meal with me..... Hmmmm I guess enough is being said about me and hope to read more about you.

Thanks Kate

Tuesday, February 4, 2014

Fraud on paid Asian Dating sites Recent raid on 'office' in Cebu

'Paid' dating sites usually don't offer any additional safety, or the potential to meet better, or real, people. Several of the bigger 'pay per message' dating sites are rampant with fraud, chnlove.com, and another site owned by the same people, are two examples.
idateasia.com is mentioned in a series of news articles from the Philippines, involving the raid on a 'call center', operated by a Chinese national, in the Philippines.
The 'call center' consisted of young filipino men, and ladies, who operated fake profiles on idateasia.com, encouraging men to send messages to the lady, and most likely purchase fake gifts. (The 'agency' gets a commission on all services purchased by the customer)
Additionally, there are reports on online nudity, and stolen pornographic images being used to entice the customer, as well as arranging prostitutes for the customer if he comes to the Philippines.

These 'pay per message' sites are generally bad news. There is too much fraud going on. Rarely is it as extensive as this recent situation in the Philippines, but the income that can be made by tricking men into paying for messages, or 'translated' messages, is too tempting for some people in lesser developed areas, whether they are in Asia, or the Former Soviet Union countries.

I strongly suggest you not use any dating site where you pay per message, or have to pay for 'in house' translation of messages. While the fees may be a few dollars, US, that amount is sufficient enough in some local economies to make fraud, profitable. These people assume you have more money, than brains, and deserve to lose some money. Prove them wrong. Keep away from these sites!
Visit Dragonladies.org for more information on this raid in Cebu