5 Best Known Scams in Bangkok

John Reply Hey guys, cant believe i just ran into this site just know, i know im smart and intellegent, but even us can be fooled and tricked if our guard is down. Okay before i go into greater detail, im very young 19, have raging hormones and no patience for slow relationship, bascicly i wanted to get laid asap, so i sign up, free account and all, made my profile appealing. Within a a day, i got hit like 20 times by multiple females. I left my email, so they contacted me their, one asked for me too vote on their model page, the site seemed fishy and so i did back ground check and the site was known for being scam, so i push her away, later got contacted by more, asking for hook-up id or safety id, so i thought it was something i had to do, since they were all asking for one. She told me to sign up for free trail, and i ran into same site as before, however this girl strategically displayed herself as trustworthly by telling me to be careful and no use XXXBlackBook as it was filled with scammers lmao. I told her about the site and she said nothing would happen, etc. She said it must of been an error.

Are Ukrainian dating agencies a scam?

I contacted her and after the first letter I wanted to know more about Schastie — Ukraine. I discovered that there are a lot of scammers from Eastern Europe and I decided to browse her e-mail address on internet. Well, the e-mail address is located in two scammer lists, so I ask her stop writing me anymore. By the way, she told me that was paying for translation services.

Fraudsters are posing as council officers in a new scam taking advantage of people’s love of a good deal. Torridge District Council is warning residents not to give their personal details over.

This address is a virtual office. Also, they listed their address as: Up until recently, iMarketsLive was being run as a recruiting scam. Endlessly recruiting people into the business opportunity and having representatives personally purchase the products to qualify for commissions was clearly the focus of the money making opportunity. There have been substantial changes to their compensation plan to become complaint with the law.

In a recent webinar these changes were announced. Also, they have started having problems with customers accounts being locked in US Regulated Forex brokers. Here is a letter from FXCM: We are contacting you regarding the status of your FXCM account. If the modifications are excessive, it creates an unnecessarily higher reporting cost for FXCM.

Warning about phone scam pretending to be from HMRC

February 4, Summary: This has been voted our 1 affairs dating site. It’s a branch off from FreeHookups. More Details From the moment we signed up for AffairsClub ,we loved the site. There were an insane amount of hotties that were easy to get with, and not too many single women added bonus.

Search for FREE online dating. Find you love from US, UK, Canada Europe, Russia. Use the search gradation by age, specialty, religion, location, education, finance state, life priorities – LiveDateSearch.

Pamela Wareing, 54, was duped by someone pretending to be a US Army Major named Eric Lopez who claimed he needed money to be released early from a security contract in Dubai. After initially transferring small amounts of cash the defendant flew out to Dubai but instead of meeting up with ‘Lopez’ she was confronted by a man dressed as a sheikh who purported to be an associate.

Last October, police advised Wareing that she may be the victim of a fraud but the defendant ignored the warning and continued the fictional relationship which started two months previously. Read More Pamela used all of her own money including credit cards and savings before turning to her employer’s accounts Image: Geograph When Wareing had used all her own money, including loans, credit cards and savings, she turned to the accounts of her employers, solicitors’ firm Easthams.

Wareing, of Brompton Road, pleaded guilty to theft at an earlier hearing. She took out loans and used money on her credit card incurring significant debt before accessing accounts to send larger sums abroad. SWNS “Wareing became convinced she would meet with ‘Lopez’ but it was clear this individual had no intention of doing so. I have no doubt Lopez is a fictitious person, a name made up by the whole team behind this elaborate scam.

She was selfish and did not think about the impact of her theft. They are still concerned about the impact Wareing’s actions may have. I can state that there is no blame associated with the firm.

The Tai Lopez Scam Investigation – Find Out More About Him

Search for people based on age, location, age, if they are online and if they have photos in their profile. Watch women live on cam. This is a paid service that is on XCheaterslive. You can who you have added to your like page. You can see who has added you to their “liked” page. You can see the visitors to your profile.

Philippine dating scams are a fact and it’s something that every foreigner should be aware of. There are many dating sites on the internet where a guy from just about any country in .

Basically, it is a scam where a lonely foreign man gets acquainted over the Internet with an attractive supposedly single female from Russia, Ukraine, Belarus, etc. Quickly, the ” female” the bait falls in love with her Internet acquaintance, and shortly after ” she” begins to plan her travel to see her Mr. Money issues arise, and, reluctantly, the bait asks the gentleman to help “her” with money for her visa and tickets. Very often, the bait tells the guy that she has a work offer in his country, and she would be able to pay off the loaned money to him quickly.

If the guy agrees, the “lady” pretends to put all effort into making “her” travel arrangements. But the meeting continues to be delayed. Those supposed requirements usually include proof of financial independence and requirement to pay off all loans that “she” has in her name. And so ” she” will reluctantly ask for financial help again. If the guy is determined to make her supposed trip happen regardless of the expenses, he sends the money again and again.

In the money keep coming, the “lady” will continue to experience difficulties. The scam will go on for as long as the guy is willing to continue sending money to help his “Russian princess” to get through her never-ending travel misadventure.

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First off our profile for this investigation is empty see evidence below. We didn’t even upload a single photograph in our member profile. This is all a marketing gimmick. Once you’re in the members area and you know that people are viewing your profile and host list you then you’re going to be intrigued as to who is doing that. When you try to communicate back to anyone on the site you will be asked to upgrade and this is why we are receiving fake views and fake friends requests.

Most fling dating sites are filled with fake profiles. There were also no scammers, escorts, or private investigators that we encountered. The average male member on AffairsClub is a complete douchebag, to put things bluntly.

April 15, The revelation has highlighted not only the low security measures undertaken by most websites in India but also the negligible verification method undertaken by cellular service providers before selling SIM cards to customers. The accused had set up websites for three such clubs, which offered to arrange for hotel rooms and promised complete privacy. The Cyber police confiscated a total of SIM cards from offices serving as a front for the racket.

The SIM cards were used to activate Paytm accounts to accept payments from the victims of the racket. The police have since then been probing how the accused managed to obtain so many SIM cards. Some of them were samples of documents, while others were actual documents of people which were uploaded to some website or another for various reasons.

The accused downloaded the images and used the ones that suited their needs. What very few websites do, and what can be easily done, is to link to search engines but have privacy settings that forbid access to images or any other content, experts said. A common crime This is not the first time that criminal elements have used images off the internet to obtain SIM cards for use in criminal activities, taking advantage of the fact that the verification standards of cellular service providers are next to nil.

Most companies accept self-attested copies of documents before issuing SIM cards, and there is no mechanism in place to check the authenticity of the documents.

Mary Kay: “Scam” Claim Review

She might be a fake. Dreamstime That widowed Ukrainian engineer you just met on your favorite dating website? She’s probably a scammer. Scam dating profiles are more likely to say they are Catholic; from Nigeria, the Ukraine or the Philippines; widowed and have a doctoral degree—among other characteristics, according to new data compiled by the dating website SeekingArrangement.

Romance scammers tug at the heartstrings or stroke the ego to get dating site users to send them money.

is a dating site for singles with a romantically ambrosian atmosphere, oriented on flirting and quick date arrangements. Here anyone can break the ice with a local person they fall for at once.

Dec 15, 56 comments Member No: Naturally, after determining it was an official Disney site I joined and paid the price for the introductory movies. With the holidays and travel I neglected to check my email I rarely check my email anyway and didn’t think anything else about it until I noticed charges on my credit card statement for movies I didn’t order and hadn’t received. I have since received the movies and did a lot more checking into this website and what I have found is utterly appalling on these and other pages.

I attempted to settle my end of the contract I unknowingly got myself into and purchased the required number of DVDs. Only then did I find out they do not count towards contract fulfillment. I do not want these movies.

Freedom Global Club SCAM? UPDATE


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