Dating scamers

Online dating scams are unfortunately still prevalent and impact thousands of people. In 2018, the FBI received 351,937 romance scam complaints.It’s no secret that there are deceptive people online who want to take advantage of vulnerable and lonely individuals — and they see singles on dating sites as easy targets. In 2019, people reported losing $201 million to romance scams.. People reported losing more money to romance scams in the past two years than to any other fraud reported to the FTC. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. The scammers strike up a relationship with ... Scammers can target anyone. Dating and relationship coach Maya Diamond says: 'If you haven't met someone in person and they're saying, 'I love you,' there's a good chance they're a scammer, especially if they haven't made an effort to meet you. To help with that, here are a few common threads to look out for when it comes to online dating scammers. They Ask You for Money. First and foremost, scammers are people who are trying to take ... Stop-scammers Offers Scammers List Of Known Romance Scammers Involved In Online Dating Scams. Sign Up for Newsletters. Be informed and get weekly updates to your email account about latest female scammers, their tactics, scenarios, warning signs, ... Being Asked for Money And/Or to Cash a Check . Most singles who have tried meeting people from online dating sites have come across this telltale internet dating scam sign: being asked to either cash someone's check or money order for them, or being asked outright for money. The dating and romance scams involve financial fraud and recruiting so-called “money mules,” the FBI said in a public service announcement this week.. It all starts when a bad actor dupes a ... DatingScams - The global online database of marriage and dating scammers. User profiles on our website are written by appeals over a thousand people who have been defrauded for hundreds and sometimes thousands of dollars by Internet contacts they thought were their friends or loved ones on dating websites or other. Dating and romance scammers will express strong emotions for you in a relatively short period of time, and will suggest you move the relationship away from the website to a more private channel, such as phone, email or instant messaging. They often claim to be from Australia or another western country, but travelling or working overseas. Examples of What Online Dating Scammers Say to Trick You. January 18, 2018 by Megan Murray. Online Dating Advice. 0 0 0 0. It’s an unfortunate reality that as the popularity of social networking and dating sites has grown so has the number of reported romance and online dating scams. If you’ve never heard of a romance scam, it’s a type of ...

Does anyone no legitimate dating apps or sites that aren't full of fakes or scamers?

2020.09.06 02:56 Billyd9723 Does anyone no legitimate dating apps or sites that aren't full of fakes or scamers?

I'm a 23 YR old male and been looking on and off for a female partner you could say and i feel as there's no hope and I'm always Judge based upon looks and all. I know I know. I'm only 23 and shouldn't be saying that stuff, but I am. I just wanna find someone while I'm still young. My last ex I loved her so much and treated her as best as I could, but could never physically be there for her as it was a long distance so we ended up breaking up. She broke up with me, but I understand and I'm not mad at her for it at all. We don't really talk anymore, but still have each other added as friends on FB. I think its just beast I let her be with her BF that she's been with for a while now that can actually be there for her and protect her from other people that I couldn't do for her... so if anyone knows of any could you let me know.
submitted by Billyd9723 to dating [link] [comments]


2020.07.23 15:48 stillbutno little moral dilemma, help please

HI, I'm not in the US, I'm just dealing with a scamer since several days ago, they are pretending to be a woman at a online dating site.. I already suspected from the beginning so I didn't do anything that could have risk my money,
the question is that now I can just stop talking to them but I'm not sure if I should try some way to report this to authorities and prevent them from stealing other people. I think it's a waste of time bc they are from abroad and I just have their phone number in watsapp.. so I bet it's totally imposible that any authorities reach them. but does anyone knows about this things? I guess I should just forget about them
submitted by stillbutno to legaladvice [link] [comments]


2020.07.21 16:59 stillbutno fooled online dating

somebody have dealt with dating sites scamers? I'm dealing with one and just seeing how are they going to lead me on giving the money.. I just played to be dumb which it's easy because I am :D.. My profile was super low with no pic and almost asking for friendship more than anything so maybe they look for losers I guess..
they are going pretty slow over few days.. first I thought I could have been lucky to be talking with a cute woman who also was modest but after some senseless behavior I couldn't deny the truth anymore so I just pressured them a bit to be sure I wasn't talking to a real person until yeah.. they ended up talking about investing on bitcoin.. I checked on internet and seems there are lot of similar cases and they use to take over a month to get your confidence, but this one has gone faster than that..
I think I will go as far as posible just for curiosity but surely I won't give any financial information or do any bank operation at all . but rn I'm questioning to myself if I'm on the moral liability of trying to denounce it to authorities to prevent this people to keep doing it to someone else.. but I feel so damn lazy to even research how could I do that.. if someone knows something I'll be happy with any advice on how to manage, Im not in the US thouh, I just have their number cause we moved to watsapp
submitted by stillbutno to helpme [link] [comments]


2020.06.18 11:18 kstein28 I thought I was dating someone. Turned out to be a scamer.

I met someone on facebook, we've been talking for a while now. She claimed to be out of the country becausr of covid 19. I just did a reverse image search, and she even lied about her name. Was anything real? What do I do now? I feel like I'll never trust again.
submitted by kstein28 to dating [link] [comments]


2020.05.11 23:34 4gigiplease r/Tarots Forum: Many Welcomes and Rules, please read...

Many Welcomes to Tarots!!!

We are a Tarot Forum. Our focus is on the Tarot, and all things Metaphysical.
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You can advertise your service, if you are offering free readings and our an active member of our community. The point of all of this is, we need a better way of distinguishing our members from spamers and scamers. This is too cut down on spam and scams.
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2020.04.19 13:38 ErieCovenant ALL NEEDED INFO ON EIP PAYMENT ALSO OTHER New INFOS

Ok well I've just found out there was a massive glitch in system for millions that put info in on 15th .. well a spokesperson from irs sayed that if you check back in 24 48 hours it will have a direct deposit date . Dont hold me to this but irs really dont wana be sending checks out if theres this pandemic going on places are closed...
I'm pretty sure we all will get it the next pay day is 22nd to clear 5 days later
Now I know 90% off off the paper work for banks is sent weekly at the weekends to stop congestion
Now I understand this is a bad time for all but I no a few ppl that work for irs and treasury.. They have stated that we all who provide details via the app will recice the direct deposit to that acc
Also the non filers will be the same what ever acc you used it will be put on that
There 80 million payments went out and there was bound to be fukups as it was released 2 days early ... I myself was locked out for 4 days to finally get the non filers and get my payment let me do both
I confirmed this with the ones I know just give it time
The also stated the heard that all major tax prepares are tryin to charge the irs a fee per check to be deposited. Why they are fighting back and forth The money sits in there accounts gaining massive intrest !!!!!!!!!! THESE PEOPLE ARE SCAMERS AT THE FINEST
Child support has already been offset for the ones that's pays via jobs already there payment to the parents that are due money off the support they will be released weekly
And to the last off us there is a new bill being released called "CARES ACT II " THEY are stating trump and other are looking at 2000dollors per month per adult over 18 .... this is to help offset Bill's ect food meds
I can see this being signed and passed in a few weeks
submitted by ErieCovenant to stimuluscheck [link] [comments]


2020.04.18 23:16 yurividal-br Wasted 20 minutes of a scamer's life today, and I feel good

Hey guys. I had a call today on Whatsapp, from a number starting with +91 (india)
I answered the call, and the guy identified himself as being part of the UK Government, and that I had to confirm my UK Debit card information for my security. He needed the card information because he works for the government and they need to protect me against scams. (hahaha).
I went online and found a fake credit card generator. At first, he asked for the 16 digits. I reluctantly gave him that. Then, he tried to ask if my card was expired (I know he really wanted the expiry date), so I gave that too. Then, he insisted that i gave him the CVC. I held him for about 10 minutes, saying that i was afraid of scams, and he kept trying to convince me that he was protecting me from scamers and that I would receive a message from my Bank confirming that the card was secure, as soon as i gave him the numbers. I started to tell him a fake story, about how in the past I fell for a computer scam, and my wife got really mad at me and left me. At first he pretended to be interested, but as the story kept going, he started to push for the CVC numbers. I told him i needed to ask my wife permission to give him the number, and that i would ask her. So, i put him on mute and left him on the desk. After a couple minutes, he hung up and I blocked the number.

Ps: can i post the number here?
submitted by yurividal-br to scambaiting [link] [comments]


2020.01.03 06:20 4gigiplease r/Tarots: Welcomes and Rules for 2020.

Please see First Announcement: The First Announcement is for all current Rules and Announcements.
This is Old. All Rules have been updated. Please see First Announcement. This is being kept just for reference.
Welcome to Tarots!
We are an Open Forum on the Tarot and all things metaphysical.
RULES:
1.) In order to advertise, you must be a member and be conducting free readings on this sub.
This means you can only advertise in a TEXT POST that offers free readings here on Tarots.
You can advertise your service, if you are offering free readings and our an active member of our community. The point of all of this is, we need a better way of distinguishing our members from spamers and scamers. This is too cut down on spam and scams.
2.) Youtube posts should add to the discussion here on Tarots.
Youtube is a safer link, but this is off reddit. We want to build a community here. We want a discussion forum here. So, text posts are preferred. Youtube links should add to the discussion here on Tarots.
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2019.09.25 03:56 4gigiplease r/Tarots: Fall/Winter 2019-2020, Rules & Welcomes.

Welcome to Tarots!
We are an Open Forum on the Tarot and all things metaphysical.
RULES:
1.) In order to advertise, you must be a member and be conducting free readings on this sub.
This means you can only advertise in a TEXT POST that offers free readings here on Tarots.
You can advertise your service, if you are offering free readings and our an active member of our community. The point of all of this is, we need a better way of distinguishing our members from spamers and scamers. This is too cut down on spam and scams.
2.) Youtube post should add to the discussion here on Tarots.
Youtube is a safer link, but this is off reddit. We want to build a community here. We want a discussion forum here. So, text posts are preferred. Youtube links should add to the discussion here on Tarots.
3.) The moderators can ALWAYS remove any post they deem questionable for any reason.
Please do not take this personally.
4.) We Follow Redditette.
5.) No Spam and No Scams.
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7.) Do not give out personal information.
This means, No names, No Date of Births, etc.
8.) FYI, ConsulttheTarot is a partner sub of ours.
You will see cross-posting from this sub.
You are invited to join Tarots Open Forum today!
-Tarots
submitted by 4gigiplease to Tarots [link] [comments]


2019.08.06 14:01 swingerdatingsites How to find a couples for couple?

With one to one becoming boring, most sexual fantasies contain swinger. For those who are passionate about sex, this is an inevitable phenomenon. Unlike traditional sex, swinger means that everyone's hands are filled with things at any time. Of course, couple looking for third to increase your sex life is not always easy. How to find a woman for a 3 way? How to find a couples for a couple? In order to make it easy for everyone to quickly find the right partner for us, we have listed three of the most successful ways to find swinger dating.
Swinger Party
Join a swinger & poly party, find your matches. If you are a person who likes to go out and likes to drink, then you can consider attending a party with lots of swinger lovers. Although there are no large or large groups of people in the swinger, you can definitely find a couples or a swinger finder here. A swinger-party party can't guarantee that you will become a sexual partner, but they do help speed up the process because everyone at the party has the same purpose. But via this way to find a couples, we may be subject to some restrictions. You can't find a swinger quickly. Even if you found, there is no guarantee that the third is kind and healthy. Maybe he doesn't have a bottom line, or he has a certain disease.... Of course there are more problems.
Swinger App
You can download couples dating apps for swinger on your phone, and these apps will help you pair with others based on your preferences. Try Bicupid app( Download for IOS or Android ), an excellent swinger app that can satisfy bi curious to find couples dating. Many people now prefer apps rather than traditional dating methods because they can filter out all verified partners before dating. After swinger chat with someone, a couples dating will begin. Don’t hesitate, there are no scamer and 100% safe, because the Bi cupid app have strong team for customer service to ensure a safe dating environment.
Swinger Websites
How to find a couples for couple? The most common couples swinger happens on some swinger dating sites, which named couples dating sites. Obviously, the services provided by these sites play an swinger guide role, and they will recommend the right candidates based on the address, age and hobbies you filled in when you registered to help you have a nice couples dating. If you try to find, you will find the objects you like and have a long relationship or casual relationship with them. Moreover, these swinger sites are very user-focused, you don't have to worry about any information leaking, and you don't have to worry about anyone disturbing your normal life.
submitted by swingerdatingsites to swingerdatingwebsites [link] [comments]


2019.06.21 00:01 4gigiplease Tarots is an Open Forum on the Tarot/Metaphyscial. Welcome and some Rules: Readings are Free and more inside...

Welcome to Tarots!
We are an Open Forum on the Tarot and all things metaphysical.
RULES:
1.) In order to advertise, you must be a member and be conducting free readings on this sub.
This means you can only advertise in a TEXT POST that offers free readings here on Tarots.
You can advertise your service, if you are offering free readings and our an active member of our community. The point of all of this is, we need a better way of distinguishing our members from spamers and scamers. This is too cut down on spam and scams.
2.) Youtube post should add to the discussion here on Tarots.
Youtube is a safer link, but this is off reddit. We want to build a community here. We want a discussion forum here. So, text posts are preferred. Youtube links should add to the discussion here on Tarots.
3.) The moderators can ALWAYS remove any post they deem questionable for any reason.
Please do not take this personally.
4.) We Follow Redditette.
5.) No Spam and No Scams.
6.) All Readings are FREE on Tarots.
7.) Do not give out personal information.
This means, No names, No Date of Births, etc.
8.) FYI, ConsulttheTarot is a partner sub of ours.
You will see cross-posting from this sub.
You are invited to join Tarots Open Forum today!
-Tarots
submitted by 4gigiplease to Tarots [link] [comments]


2018.01.23 16:34 babayzion Sell Cvv (Very Good and Fresh

-— Hello All Customer -——
---- My work is online 24/24 ----
*** Western union Transfer :
Transfer : US,UK,CA,AU,EU and very easy to cashout African
Give me your western union info and payment me fee transfer's
Then i will do transfer for you
After about 30 mins you'll get MTCN + sender name country sender to cash money
*** Dumps Pin / Track 1&2 :
*** Sell Cvv (Very Good and Fresh , Work 95%) :
List cvv i have and price i have : Format is always: full info CARD TYPE FIRST NAME LAST NAME CC NUMBER EXPIRY DATE CVVADDRESS ZIP CODE CITY/TOWN STATE COUNTRY PHONE DOB SSN MOTHER'S MAIDEN NAME VERIFIED BY VISA CVV2 EMPLOYMENT POSITION HELD Us ( vis,mas ) = 15$/1cvv _Us ( dis,amex ) = 15$/1cvv _Uk ( vis,mas ) = 15$/1cvv _Uk ( amex,dis) = 15$/1cvv _Au = 18$/1cvv _Ca = 20$/1cvv _Eu = 20$/1cvv Itali = 20$/1cvv Spain = 20$/1cvv Denmark = 25$/1cvv Sweden = 20$/1cvv France = 20$/1 Germany = 20$/1 Ireland = 20$/1 New zeland = 20$/1 Switherland = 20$/1 Slovakia = 20$/1 Middle East = 15$/1cvv Asia = 15$/1cvv _Uk with bin = 15$ _Uk with dob = 20$ _Uk with bin dob = 30$ _Us Full = 40$/1cvv _Uk full = 50$/1cvv _Eu full = 50$/1cvv
all cvv very good and fresh , work 100% with hight balance.
will change if cvv not good or dont work.
*==========LIST BALANCE ACCOUNT BANK LOGIN + PAYPAL FOR SALE:========= - Bank BOA Us : 1 . Balance 3000$ = 100$ 2 . Balance 11000$ = 300$ - Bank HSBC US : 1 . Balance 6000$ = 200$ 2 . Balance 14000$ = 400$ - Bank HSBC UK : 1 . Balance 6000 GBP = 200$ 2 . Balance 14000 GBP = 400$
Bank To Bank Transfer To Any Usa Bank Bank To Bank Transfer To Any Uk Bank Bank To Bank Transfer To Any Euro Country Bank
Amount To Pay For That Depend On Amount You Want To Transfer
Contact Me Support:
Before make business or add my ID let's read carefull my rule because i really hate Spamer,Ripper and Scamer
  1. With me I never give test free or Screenshot . Business with me , first is TRUST me , not trust don't contact
  2. Payment first…it's my rules work…
  3. I always check and update new cvv good and fresh every day
  4. I will change cvv if not good or dont work
  5. Other stuff you can buy few for test ! but for Cvv minimum or is 3
  6. If you buy over 20 cvv, I will discount for you
Payment methods: Western Union (WU). Perfect Money (PM). Moneygram (MG). Bitcoin (BTC)
*** CONTACT ME TO WORKING :
~Thank you for read my post …….Hope to meet and work you soon~
submitted by babayzion to TellReddit [link] [comments]


2015.08.21 10:45 scamcop [Money] joshdizzi - 76561198124964579

[Money] PayPal scam or scam attempt

Accused Scammer:
steamname: ? �?zz? ? G2A
steam3ID: [U:1:164698851]
steamID32: STEAM_0:1:82349425
steamID64: http://steamcommunity.com/profiles/76561198124964579
customURL: http://steamcommunity.com/id/joshdizzi
steamrep: http://steamrep.com/profiles/76561198124964579
Scam Reporter:
steamname: Sharpah#Road2Shit
steam3ID: [U:1:95823270]
steamID32: STEAM_0:0:47911635
steamID64: http://steamcommunity.com/profiles/76561198056088998
customURL: http://steamcommunity.com/id/dubsteplover
steamrep: http://steamrep.com/profiles/76561198056088998
Details of Scam:
Hello,
I was scammed like right now.
SS that i got it.http://images.akamai.steamuserconte...413/92B709CC4C6355E146A7763DC3DAECAA1549E444/
? Ð?zz? ? G2A: hello
Sharpah: hello
Sharpah: since you are a trader'
Sharpah: quick question
Sharpah: how much is my dragon lore
Sharpah:
? Ð?zz? ? G2A: my offer to buy it or just price?
Sharpah: price
? Ð?zz? ? G2A: float
? Ð?zz? ? G2A: ?
Sharpah: Exterior: Minimal Wear
0.08758022
Sharpah: almost fn
? Ð?zz? ? G2A: looks too?
Sharpah: ye
? Ð?zz? ? G2A: about 540-550 keys
? Ð?zz? ? G2A: can i make u an offer?
Sharpah: i mean
Sharpah: in money
? Ð?zz? ? G2A: about buying it for money
Sharpah: usd
? Ð?zz? ? G2A: about 1375
Sharpah: whats your offer
? Ð?zz? ? G2A: how about 1250?
Sharpah: i got it today
Sharpah: so ill think about it
? Ð?zz? ? G2A: i will have to go soon
? Ð?zz? ? G2A: can i mkae better offer and we make it now?
Sharpah: depends on offer
? Ð?zz? ? G2A: because of look i think i can pay a bit more
Sharpah: and how would you exactly
Sharpah: pay me
? Ð?zz? ? G2A: 1320$ now
? Ð?zz? ? G2A: but if u give me screens
Sharpah: you can inspect it
Sharpah: lol
? Ð?zz? ? G2A: with nice look
Sharpah: in game
Sharpah: http://images.akamai.steamusercontent.com/ugc/4
Sharpah: ops
Sharpah: http://images.akamai.steamuserconte...769/E46448F175DD2D394A56BBFBF286E43C314EED82/
? Ð?zz? ? G2A: yeah, nice
? Ð?zz? ? G2A: how do u look on my offer?
Sharpah: well how would u exactly pay me
Sharpah: lol
? Ð?zz? ? G2A: do u have, paypal, skrill?
Sharpah: well i got paypal
Sharpah: but it needs activation
? Ð?zz? ? G2A: can u activate?
Sharpah: my account right now is limited
Sharpah: only thing i cant do is add money
Sharpah: What can I do while my account is limited?
send money
withdraw money from your account
receive or request money
update your account information
add or remove a card
add or remove a bank account
send refunds
use PayPal logos in your auction listings or on your website
? Ð?zz? ? G2A: and i cant send?
? Ð?zz? ? G2A: u can receive
? Ð?zz? ? G2A: all is ok
Sharpah: and what exactly you will need in order to send me
Sharpah: its my first time
Sharpah: sozz
? Ð?zz? ? G2A: ur mail
Sharpah: lets see if this works
Sharpah: ill sell you my kennys foil sticker
Sharpah: for 15$
Sharpah: [email protected]
Sharpah: its 22-24 on market
? Ð?zz? ? G2A: which?
Sharpah: foil
Sharpah: esl colonge
Sharpah: 2015
Sharpah: also my only condition you go first b/c im really nervous about this whole situation
Sharpah: ive been scammed before ,-,
? Ð?zz? ? G2A: how much is ur csgl rep?
? Ð?zz? ? G2A: dont say that im scammer
Sharpah: im not a trader
Sharpah: lol
Sharpah: im not saying you are
Sharpah: but i dont want to go through all the stuff ya know
Sharpah: Reputation: 2
Sharpah: i dont eally use csgl
Sharpah: i used to bet alot
Sharpah: but i left it
Sharpah: until today
? Ð?zz? ? G2A: u can see i use
? Ð?zz? ? G2A: with 64 rep
? Ð?zz? ? G2A: top rep
? Ð?zz? ? G2A: on csgl
? Ð?zz? ? G2A: one of the highest
Sharpah: theres a top list o.o
Sharpah: ?
? Ð?zz? ? G2A: only of donations
? Ð?zz? ? G2A: i know that it is one of the highest
Sharpah: lets try to sticker trade first
? Ð?zz? ? G2A: i offered 1320 if now
Sharpah: see it all works
Sharpah: since its my first time lol
? Ð?zz? ? G2A: i dont need sticker for 20$ dude
Sharpah: 1300 and you'll go first
? Ð?zz? ? G2A: im very interested in ur DL
? Ð?zz? ? G2A: u have 2 rep and 13 lvl
Sharpah: well if i scam im pretty sure u can get your money back
? Ð?zz? ? G2A: i have 64 and 101
? Ð?zz? ? G2A: why dont u trust me?
Sharpah: as i said im not a trader
Sharpah: its not you
Sharpah: ive been scammed 1 time
Sharpah: and tried 3 times
Sharpah: 2 of them got banned
? Ð?zz? ? G2A: so if im scamer i will get banned
? Ð?zz? ? G2A: check my inv
? Ð?zz? ? G2A: i dont want to loose my stuff
Sharpah: 1370 and ill go first
? Ð?zz? ? G2A: let me think 1 minute
? Ð?zz? ? G2A: okay
? Ð?zz? ? G2A: deal
? Ð?zz? ? G2A has accepted your request to trade.
? Ð?zz? ? G2A: let me know when confirm
Sharpah: done.
? Ð?zz? ? G2A: give me ur mail one more time
Sharpah: [email protected]
Sharpah: tell me when the trans is done.
? Ð?zz? ? G2A: i will tell u
? Ð?zz? ? G2A: 1370
? Ð?zz? ? G2A: [email protected]
? Ð?zz? ? G2A: ?
Sharpah: ye
Sharpah: how long does it usually takes
? Ð?zz? ? G2A: im proceeding now
? Ð?zz? ? G2A: just now
? Ð?zz? ? G2A: atm
Sharpah: ?
? Ð?zz? ? G2A: still
? Ð?zz? ? G2A: im reloading paypal site
? Ð?zz? ? G2A: just trying to send
? Ð?zz? ? G2A: i will afk 1 min
Sharpah: nervous!
Sharpah: can we hurry this up?
Sharpah: ?
? Ð?zz? ? G2A: im on
Sharpah: it takes no more than 2 mins
? Ð?zz? ? G2A: sent dude
? Ð?zz? ? G2A: 1370
? Ð?zz? ? G2A: thanks for patience
Sharpah: how long will it take
Sharpah: to appear on my screen
? Ð?zz? ? G2A: i think 2 mins max
? Ð?zz? ? G2A is now Offline.http://imgur.com/a/bUtd9#0
Prove of the talk and proff that he never paid me anything.You can check my bank account stuff and match the date that i never got any money.So please help me get my item back.​
Images/Evidence:
Source: http://forums.steamrep.com/threads/report-76561198124964579-csgo-counter-strike-global-offensive-items.108971/
submitted by scamcop to csgoscammers [link] [comments]


2015.07.14 21:07 Kaar44 Whats a serious dating site

I try some dating sites abroad and almost all men which contacted me are scammers seerching for money. Do anyone have a suggestion without all fakers/scamers and some serious people
submitted by Kaar44 to dating_advice [link] [comments]


2015.03.13 02:42 vandral Be EXTREMELY careful when buying the pins. As a subreddit founder I cannot guarantee the safety when buying from other sellers

This thread will now serve as a list of users blacklisted for suspected scamming (DO NOT TRADE WITH THEM):
How to use this list:
Check the trader's steamrep profile here: click! then copy their steamID64 and check if he's blacklisted by searching for it in this thread. Tutorial: http://i.imgur.com/WGJDsvj.png
Profile Proof Aliases
76561198140983659 http://www.reddit.com/Pins4Skins/comments/2z0ij4/h_italy_pin_w_skinskeys/
76561198096073327 http://www.reddit.com/Pins4Skins/comments/2z1oug/scamme
76561198114235048 ALT
76561198164263540 ALT
76561198077978711 (ALTS OF THE SAME GUY)
76561198031376563 ALT
76561198190052378 http://www.reddit.com/Pins4Skins/comments/2z1pfu/scammer_httpsteamcommunitycomidcvgtristan/
76561198081591082 (hit and run after I tried to resolve it)
76561198068185684 http://steamrep.com/profiles/76561198068185684
76561197988431320 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cpfhfvo
76561198134142799 http://pastebin.com/qA3Upy2L
76561198059059967 1 2
76561198161734184 http://www.reddit.com/Pins4Skins/comments/2z63px/scammer_alert_pichu_usopptradinggmailcom/
76561198071822278 http://www.reddit.com/Pins4Skins/comments/2z6q92/scammer_alert_firstlink_tried_to_pull_paypal/
76561198055778581 http://www.reddit.com/Pins4Skins/comments/2zax7j/scammer_watch_out/
76561198030141942 VERIFIED BY PM
76561198165121882 VERIFIED BY PM
76561198035195673 Steamrep
76561198065035514 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cpiu3vr
76561198114235048 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cpizhwu
76561198082970637 MULTIPLE_REDDIT_ACCOUNTS, SHADY
76561198074937886 http://forums.steamrep.com/threads/report-76561198074937886-csgo-counter-strike-global-offensive-items.95384
76561198164941218 http://forums.steamrep.com/threads/report-76561198164941218-csgo-counter-strike-global-offensive-items.95483/
76561198096411695 http://www.reddit.com/Pins4Skins/comments/2zr7mf/shane_is_a_scamme
76561198051834971 VERIFIED BY PM
76561198100156254 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cpm9wbf
76561198164369386 http://www.reddit.com/Pins4Skins/comments/2zuee0/h_2x_militia_and_2x_inferno_w_skins_keys/
76561197984703180 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cpohn1z
76561198023291323 Multiple_reddit_accounts,deleting_reported_threads,has_a_known_scammer_rep_him,
76561198057027605 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cppl4tn
76561198117756743 fake rep,multiple accounts,2reports,most_probably_alias_to_indolence
76561197963976778 ALT.
76561198044951593 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cpq7uq9
76561198055068221 steamrep
76561198022296995 http://forums.steamrep.com/threads/report-76561198022296995-csgo-counter-strike-global-offensive-items.96034/
76561198093785075 ALT
76561198131502494 ALT
76561197985139487 ALT
76561198165645146 ALT
76561198132437233 ALT
76561198045368955 ALT
76561198166339284 proof:http://www.reddit.com/Pins4Skins/comments/30mjad/scammer_polandmafia/
76561198064120976 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cq14v13
76561197998600807 http://forums.steamrep.com/threads/report-76561197998600807-csgo-counter-strike-global-offensive-items.96698/
76561198005473607 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cq2v2tu
76561198027763787 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cq7zyk8
76561198035580831 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cq912il
76561197989915478 http://forums.steamrep.com/threads/report-76561197989915478-csgo-counter-strike-global-offensive-items.97954/
76561198099238713 STEAMREP
76561198146240046 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cqnr2q3
76561197989158598 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cqqb0fk
76561197984010177 ALT
76561198054392766 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cqqtn66
76561198063557367 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cqz55cu
76561198146708650 http://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cri5a90
76561198145493051 ALT
76561198044579723 http://forums.steamrep.com/threads/report-76561198046067908-csgo-counter-strike-global-offensive-items.100972/
76561198079670540 http://forums.steamrep.com/threads/report-76561198079670540-csgo-counter-strike-global-offensive-items.103195/
76561198014693607 http://forums.steamrep.com/threads/report-76561198014693607-csgo-counter-strike-global-offensive-items.102547/
76561198132972219 http://steamrep.com/profiles/76561198132972219
76561198190052378 http://forums.steamrep.com/threads/report-76561198190052378-csgo-counter-strike-global-offensive-items.103954/
76561198042587684 http://forums.steamrep.com/threads/report-76561198042587684-csgo-counter-strike-global-offensive-items.104304/
76561197995501819 1 2
76561198141611854 ALT
76561198054163845 ALT
76561198055038904 http://forums.steamrep.com/threads/report-76561198055038904-csgo-counter-strike-global-offensive-items.68888/
76561198078036448 ALT
76561197961337523 https://i.imgur.com/89nL6Hg.png
76561198031376563 https://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/ctlk52g
76561198004129841 http://i.imgur.com/wElRwXM.jpg
76561198237007300 http://steamrep.com/profiles/76561198237007300
76561198174115285 http://forums.steamrep.com/search/search/?user_content=thread&keywords=76561198174115285&o=date&nodes[]=3&title_only=1&child_nodes=1)
76561197963775215 http://forums.steamrep.com/threads/report-76561197963775215-csgo-counter-strike-global-offensive-items.109152/
76561197960280429 http://forums.steamrep.com/threads/report-76561197960280429-csgo-counter-strike-global-offensive-items.109151/
76561197960289166 Ban evasion, multi accounts
76561197985259901 ALT
76561197963717743 http://forums.steamrep.com/threads/report-76561197963717743-csgo-counter-strike-global-offensive-items.78851/
76561198110564498 ALT
76561197960620887 http://forums.steamrep.com/threads/report-76561197960620887-csgo-counter-strike-global-offensive-items.109226/
76561198040439230 http://forums.steamrep.com/threads/report-76561198040439230-csgo-counter-strike-global-offensive-items.109232/
76561198119658049 http://forums.steamrep.com/threads/report-76561198119658049-csgo-counter-strike-global-offensive-items.109254/
76561197963440389 Multi accounts, spamming
76561198035519755 Multi accounts, spamming
76561198063945063 http://forums.steamrep.com/threads/report-76561198063945063-csgo-counter-strike-global-offensive-items.109271/
76561197999405106 https://gyazo.com/9ad2d6a1cd185987e8017805586b4a72
76561198198108043 https://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cuex0me
76561197960289166 ALT
76561198066468136 pending
76561198181944746 https://www.reddit.com/Pins4Skins/comments/3iimig/h_dust2_pin_code_cheap_w_15_keys/cugsst8
76561198059843919 http://steamrep.com/profiles/76561198059843919
76561197960951452 http://forums.steamrep.com/threads/report-76561197960951452-csgo-counter-strike-global-offensive-items.109359/
76561198193857921 ALT of 76561197960951452
76561198121039825 http://forums.steamrep.com/threads/report-76561198121039825-csgo-counter-strike-global-offensive-items.109329/
76561197993535980 http://forums.steamrep.com/threads/report-76561197993535980-csgo-counter-strike-global-offensive-items.109612/
76561198014693607 ALT of 76561197993535980
76561198064087656 http://forums.steamrep.com/search/5094103/?q=76561198064087656&o=date&c[title_only]=1&c[node]=3+43+34+60+35+36+37+38+41+42+39+52+17
76561198129974041 http://forums.steamrep.com/threads/report-76561198129974041-csgo-counter-strike-global-offensive-items.109797/
76561198054498505 Steamrep
76561198112886747 Scammer impersonating legit traders https://www.reddit.com/Pins4Skins/comments/2yv4gv/be_extremely_careful_when_buying_the_pins_as_a/cuqguzz
76561197979615345 http://forums.steamrep.com/threads/report-76561197979615345-csgo-counter-strike-global-offensive-items.110372/
76561198058330416 Steamrep
76561198022036973 fake proof https://www.reddit.com/Pins4Skins/comments/3jttwp/h_x1_dust_x1_guardian_elite_pinblack_w_keysskins/cus9ugw
76561198130041106 Steamrep
76561198159208858 Steamrep
76561198036756151 Pending / Steamrep
76561198071771975 Fake Proof
76561198001640230 https://lethal.zone/threads/76561198001640230.23769/
76561198151688733 Steamrep
76561198121489010 ALT of 76561198151688733
76561198156291953 http://forums.steamrep.com/threads/report-76561198156291953-csgo-counter-strike-global-offensive-items.109577/
7656119812148901 ALT of 76561198151688733
76561198041681266 http://steamrep.com/profiles/76561198041681266
76561198046333056 https://www.reddit.com/Pins4Skins/comments/3l1dj3/report_scamme
76561198046262950 Proof Pending, caution
76561198167341138 https://www.reddit.com/Pins4Skins/comments/3l5or9/watch_out_for_scamme
76561198076589027 ALT of 76561198167341138
76561198010564673 Proof faking http://forums.steamrep.com/threads/report-76561198010564673-csgo-counter-strike-global-offensive-items.111397/
76561198000223596 Proof faking https://www.reddit.com/Pins4Skins/comments/3lclns/h_special_cs_go_playercaster_pin_all_kinds_of/
76561197984575876 Caution: http://forums.steamrep.com/threads/report-76561197984575876-csgo-counter-strike-global-offensive-items.111459/
76561198091608088 Steamrep
76561198104075563 http://pastebin.com/ptXBCfKQ Fake proof: https://i.imgur.com/BcbhRnh.jpg
76561198076216862 Steamrep
76561197987595759 http://forums.steamrep.com/threads/report-76561197987595759-csgo-counter-strike-global-offensive-items.111233/
76561198234210248 http://forums.steamrep.com/threads/report-76561198234210248-csgo-counter-strike-global-offensive-items.111848/
76561198171714806 Scamming with a fake middleman https://www.reddit.com/Pins4Skins/comments/3k9p0w/read_me_middlemen_reporting_scammers_steam_group/cvfkh4z
76561198021931716 Kato PM
76561198068085675 Impersonating middleman
76561198019760667 http://forums.steamrep.com/threads/report-76561198019760667-csgo-counter-strike-global-offensive-items.112025/
76561198041046341 http://forums.steamrep.com/threads/report-76561198041046341-csgo-counter-strike-global-offensive-items.112779/ fabs
76561198042741818 Scammer impersonating other people
76561198013669669 Steamrep twitch.tv/jangocsgotv
76561198182462587 pending steamrep, faking proof adversary, hugo
76561197999549311 http://forums.steamrep.com/threads/report-76561197999549311-csgo-counter-strike-global-offensive-items.113426/ Nicolino7, riku, wisa, visa, 700235
All of these are alts of 76561197999549311: 76561197963623454, 76561197974489979, 76561198019760667, 76561197983960613, 76561197987595759, 76561197995922820, 76561197981382019, 76561197976602604, 76561198000601041, 76561197985109710, 76561197983445641, 76561197962843496
76561198121570651 Steamrep Tomgun555
76561198225988528 faking rep Alex,akikraljina1234
submitted by vandral to Pins4Skins [link] [comments]


2014.02.06 19:47 Syndrome21 HOW TO AVOID GETTING SCAMM

I have Done this because Sadly hidden web have no article on how to protect your self from scam
Everybody in this sort of network is trying to make money one way or another.
And fact is that there are more scammer then anything else.
One of them is called Mr.Fungi. which you will find in place like "The Green Machine"
He suppose to give you fake CC with $3000 or more cach on it, for $100..it is all a lie
Maybe he was doing at the beginning, maybe they/he/she already have private customer so they scam everybody else
either way my experience with this person or group was getting scam...as soon as the transfer was done i never heard from mr.fungi neither of my card
DO NOT PAY ATTENTION TO THE POSITIVE REPLAY many times this are fabricated by them in order to influence the buyer
There are many cases when you comment something negative about the service, either your comment never show up or is change as soon as detected.
You have no idea was going behind the curtains you can go as far to believe that they have a trade with the admin of the pages.
Another of my experiences was with a group so called "PayPaldome" now this is a more professional way to scam you...they provide you whit a rather
intriguing website with all the section like Rules, Contact , Board, etc which seem to be well develop but just like the saying
"Same shit, different day" it is all the same.
Again maybe there was a time when all this was actually legit but not anymore.
Here are some Step that i have learn the hard way of how you can somewhat evade this bastards of scam
1.- Check for feed back.....and lot of it.
Feed back is a priority things, Anybody on the hidden web that wants to do business knows that feed back is a most if you want people to trust you, check to see that there is a lot of feed back, customers that buy and are happy whit what they got will always encourage other people to buy, because in a way you help them and one way of they helping is getting you more customer by stating that your service is legit.
2.- Analyze the feedback
Sometimes the feedback are fabricated by the Scamer and they will write illogical or suspicious things once you think about it a bit, for example, I saw this comment on mr.fungi thread of a guy getting 10 CC (Credit Card) and expending 30,000+ in a month and getting ready to buy another 10 pack to spend some more this sort comment are very suspicious, I know money is easy to spend but when your doing illegal shit (base on our system morality) people by nature at the beginning are conserve because many are afraid. No, i am not saying is not possible for the guy to spend that amount money in a month, i am just telling you to analyze and ask your self if you will do the same.
3.- Repetition and Defenders
Sometimes you will see the same person commenting over advising the customer that the seller is legit or defending the seller from negative feedback, this can be good as long as the person demonstrate some logical and believable proof.
4.- Positive Feed
Positive feedback is to be taken with a grain of salt, because many of them can be fabricated by the Scamer
5.- Negative Feed Back
Negative feed back is very important fallow up close does who have commented negatively, see whats the approach of the Seller and the customers.(Sometimes the Seller would fabricated their own negative feed back and solve them to mislead the crowd) I also recommend that you comment negatively towards the thread even if you have not bought anything the reason for this is that you want to see the reaction of the Seller or customers specially the seller, Does he respond to you asking you what happen? Does he ask you for some proof of your incident? or Does he just change or Delete your comment? i have seen this happen numerous time on "The Green Machine" where comment are change whit out question.
Sometimes this procedure is time taking for the scammer and they will approach an easier route which is deleting or changing the comments.
6.- Time and Ability to provide Feedback
If you do not see any feedback or you can not provide feedback because the page will not accept your feedback instantly (This the hidden web, there is no need for admin validation of comment, FUCK THAT, your putting your money out there to who know who, demand this or no business) Then stay FAR FAR FAR aways from those pages. Pages that do not provide with the possibility of instant feedback are very suspicious
also the time of the last feedback is also important pages that are legit will always at some point get some close to date feedback (again take does feedback with a grain of salt as the can also be fabricated by the Scamer)
All this is great way to avoid getting scam but all this can still be fabricated by the Vicious Scammer that is determine to SCAM YOU
So i have come up with A rule that EVERYBODY SHOULD INTEGRATE and DEMAND from the seller in order to minimize the possibility of getting scam even more
Find a forum/page where you can comment freely with out any restriction
( THIS SHOULD BE A GENERAL RULE,IF WE COULD FORCE PAGES AND FORUM TO ACCEPT THIS RULE OR NO BUSINESS, PEOPLE WILL GET LESS SCAMMED)
Demand that the seller Put out hes bitcoin Address in the Open
after he does copy it and paste at
https://blockchain.info/search?search=SatoshiBONES in the search box to the right beside where it say "Latest Transactions"
This Will tell you the amount of transaction, money, and the time of the transaction, that has been made to that account.
You as customer when ever you do that transaction paste your bitcoin address in the comments so when people check the seller
Bitcoin address they can see your Bitcoint address and the amount if bitcoin, and the time of your transaction.
IF we can implement this
We will be able to see
1.-The amount of transaction that has been made to that account( Which mean if there is no transaction at all and a lot comment saying that the person is legit we obviously will know that is a lie)
2.-Validation of Users and feedback, Since each user will post on hes feedback their bitcoin address will be able to see that indeed that person have made a transfer to that account of the seller and that the seller is either legit or a fraud depending on the person feedback.
Again all this can still be played by the Vicious Scammer in other words there is no escape not getting scam, at the end you still have to take the risk
The only things we can do is minimize that risk as much as we can and as soon as we detected we let everybody else know
Any new Seller that is starting to sell
Should have a minimum of 30 dollar product and build hes reputation from there until he has gain enough respect and validation from people to buy $100+ product
If we as the Hidden web society can Implement this step we will get much more less scam
and more legitimate sellers.
I am going to work to put up page where i can post this
"I ask for no money, Knowledge is all I ask for" -Fravia
if you can provide or correct or even add new ways to how we can minimize scam then please share and provide
Feel Free to Post this Anywhere you wish to.
English is not my first language my apologize
Regards
submitted by Syndrome21 to Scams [link] [comments]


2013.02.01 20:14 theMstrBlstr Welcome to New Eden, let me offer a place to get some no bullshit advice, in game.

Hey guys, I love the idea of this subreddit, and all of your enthusiasm.
I have been playing this game for the last 2.5 years, but had tried to play it back at release, on dial up, and one other time 5 years ago, it took this last time for me to really stick with it. And I haven't looked back. The thing that really hooked my in this time was PvP. Over the years, I have gone from solo roaming in faction warfare space, before the patch that fixed faction warfare and actually made it fun. To being part of some of the biggest null sec battles to date. To spending weeks in hostile space in a stealth bombeRecon scouting and harassing whom ever I could find. And most recently, I have been FCing small gang roams for my corp acting as both home defense for our alliance and harassment fleets in hostile space.
I have found from Fcing, that part of what I like in this game is helping new bro's learn and excel in PvP. So I want to offer whatever knowledge I have gathered over the past 5 years to you all. My in game character name is the same as my reddit account "TheMstrblstr" feel free to send me a mail in game if you want.
Or, what I think will be more usefull, is our corps in game public channel. "Ixion Public" If I am online, I will be in that channel. As well as other members of our corp who are, for the most part, very helpful. We have guys who spend 90% of their time in low sec, roaming in t1 bc's and cruisers, guys who have been in PL's training corp, or even our CEO, who has played the game since beta, and has run our corp for the last 8 years. If you come in and ask question, as long as it is one of our guys answering, you can trust them. As it is a public channel, anyone can join, so of course be wary of scamers, but we do not allow any of our members to scam on their corp accounts.
Again, welcome to new eden, and hope to see you guys out there kickin' ass and takin' names.
submitted by theMstrBlstr to Bravenewbies [link] [comments]


ALL Asian Dating sites are SCAMS! - YouTube Dr. Phil Confronts Accused Online Dating Scammer - YouTube The dangers of romance scams and how not to get caught out ... The biggest online dating scam by a instagram model from ... Meet the scammers breaking hearts and stealing billions ...

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