Caution fraud on meetic

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rodriguez73 Posted messages 3266 Status Membre -  
 bambou -
Hello, be careful on Meetic in the Annecy area
some girls give you their MSN and ask you for money to allow them to return to France to meet you because they are in Ivory Coast because their father is sick.
I am currently in contact with her on MSN and she is explaining to me how to send her money.
I am copying and pasting what we say on MSN, I am a super spy
So be cautious, guys

I will keep you updated
Configuration: Windows Vista Internet Explorer 7.0

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Isis_84 Posted messages 5540 Registration date   Status Contributeur Last intervention   558
 
Good evening,
I went a bit "fishing" for fake profiles on Meetic...

Here are the fake Americans I found. It only took me a few minutes to find them after searching for "online members," USA:

Searching4love101
Clydew59
Men2z
Sliver_love90
John_harbi
Frank_a007
Rush_a_22
Kisses_a_01
lonely_x_x_
Nelson_martins002
Wise_a
Sincere_heart123


ALL the profiles mentioned here with the usernames I listed share the same characteristics: widower, one child, good situation, all the qualities in the world, often no photo...

These are clearly African scammers living in Nigeria or Ghana (English-speaking).
Of course, I reported them, knowing that the deleted profiles will reappear under different usernames...
13
anonyme
 
Dear Isis
what you do is obviously the most useful, spotting scammers
I submit to your sagacity some American appearances...
for now just simple flashes awaiting responses
linelove1 premium
and stevenulad
who seem to take over from the previous one
frank_7 frank wads
do they share addresses in case of failure, do they work together or is it the same guy resurfacing each time and how does he subscribe to Meetic, does it cost??
I haven't let myself be plucked except a little of my trust but on the other hand I don't want to die foolish and contribute a bit to this clarity
what do you think? anonymous
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Isis_84 Posted messages 5540 Registration date   Status Contributeur Last intervention   558 > anonyme
 
Good evening anonymous (you could find a nicer nickname ;-) )

Yes, those profiles are indeed from scammers in Nigeria or Ghana. I reported the first two, but I couldn't find the third one.

Are they working together? Yes, of course. They take turns on MSN, some only send emails, others answer the phone. Then, they share the “gains”...

They don't subscribe to Meetic of course, they register for free; Meetic allows free registrations, but they can only contact a certain category of profiles: the “Premiums.” Only these profiles can be contacted for free.
It's absurd, but that's how it is. Meetic is a paid site, but allows free registrations.
So, the scammers take advantage of this, of course.

We need to report these profiles when we find them, but the problem is that as soon as the profiles are deleted (Meetic reacts quite quickly), they re-register immediately, under different nicknames, and with email addresses they only create for this purpose.

Here’s how I report these fake profiles:

Hello,
This profile shows all the characteristics of a fraudulent profile, coming from Nigeria or Ghana.
This man is actually an African who pretends to be American, and his goal is to extract money from a woman he will try to seduce by telling a well-crafted story.
Please check his IP and delete this profile before he manages to contact a future victim.
If my suspicions are correct, and if you have the possibility, you must not accept any registrations coming from this IP.
Furthermore, I am certain that this individual does not pay for any subscription.


Here’s what Meetic responds to me a few minutes after my report:

You have reported a problem with a member.
Your request has been acknowledged, and the necessary checks will be made in accordance with Meetic’s Terms of Use.
We thank you for your attention to the security of exchanges on Meetic.
Thank you for your vigilance,
Your Meetic Customer Service


And here’s what Meetic sends me after deleting the profile:

Hello,You reported a problem with the member: johnnykixx.
All necessary checks on this member have been carried out and the necessary measures have been taken in accordance with Meetic's Terms of Use.
Your testimony represents valuable assistance, as it leads to immediate and extensive actions, beneficial to all our subscribers.
I apologize for this incident and assure you that we are redoubling our efforts to provide you with the best possible experience every time you connect to Meetic.
Thank you for your understanding and I hope I have met your expectations.
Thank you for your vigilance,
Marie-Hélène
Your Meetic Customer Service


Unfortunately, apart from reporting these fake profiles and talking about it on this forum, we can't do much more...

Isis
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