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Patrys to Irina
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how and where can i find a way to check yahoo id's to see where they
originate or if someone has multiple accounts (used for scamming).
you dont see too much on profile scamming/stealing profiles.
do they have a web site? or service that can check id's somehow
to see if its legit?
from what i have read in this article most of the warning signs
are there. i have been conversing for 5months with an interest and
at times i have received other friends request that make me feel who ever
i am talking to somehow with help uses more than one profile to contact me,
using the others to check out, get aggressive(to try to speed up some kind
of collection process). i have also felt at times that i when i talked to
this contact that it was different people. because of certain words used,
temperament, topics discussed or not discussed.
i have also accepted friends request and could tell a difference right
away that it was a scam profile. went straight to i love you, or can i have
money for things like passports,cameras,cable, internet bill, plane ticket.
they all went away pretty quick when they were told no money usually in a week
or two. only reason i talked to those was to study them to see their mode
of operation.
that's why this other one with 5 month contact is so disturbing, they are
really patient and seem to be good at what they do. as of late with them
having the idea of money maybe coming their way i have noticed new differences,
such as change in time meeting online, not as much conversation, same words
used repeatedly, wont answer questions about family. i feel like i was handed
off to the collections department.
i do thing all the time to test this individual, such as say things to try
to make them mad which they do. i ask them about a topic discussed earlier
in the relationship such as that blue card you sent was nice, when in fact it
was green, something of that nature.
i guess really looking at in typing in front of me i pretty much know the
answer, what i am looking at is fraud.
i had tried to check lists to see if this id or the others were listed
somewhere but could not find them. i tend to try to give the benefit of the
doubt to people.but the more i read the more i understand that things arent
always what they appear to be.
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Irina to Patrys
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Hello,
Some scammers use quick tactics, some slow. It is not separate people, it is
very often one scammer group, that has 200 people working there, they
work according to given scenario. That's why you see similar expression,
temperament and so on.
You can't check if the person has multiple accounts or not on yahoo or
any other mail service provider. Unfortunatelly , they do not give it, and
very probably do not have themselves.
You can try to write to this person from your another account, something like
You have sent me a letter but I was busy that time. And see if the letters are
similar. If yes.... then no need to wait for the outcome and waste your time.
Best regards,
Irina
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Patrys to Irina
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thank you for your quick response.
i have tried to use another id to check it out. and when i tried to talk
to her through another id she was like i dont know you get out of here,
as if to give the impression of being offended.
really thank you so much for the help. i did find an address site address
doctor to check the given address and came up with several hits it produced
different city for the zip given i tried different configurations to see what
it would bring up and pretty much same city.
thank you for your help.
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Irina to Patrys
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Hello,
It is useless to check her ip if she uses yahoo.
they change the ip to theirs. Some mail providers do not do it, but
yahoo and mail.ru do it unfortunately, and it is bad.
Best regards,
Irina
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Patrys to Irina
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so how that work the ip? and what does that stand for?
and no real way of telling where its originating from then?
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Irina to Patrys
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When women register to my site then I see for sure from where they go,
if their ip belongs to ip of scammers, I know if they tell truth about
their whereabouts and some other infromation ( I have large database of
information concerning this). but when you try to check by ip from their mail,
then it mostly does not work. Scammers understand that yahoo for them is ideal
and safe and work from there.
Irina
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Patrys to Irina
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ok, i figured there was a reason why more of it came across yahoo
than others. i noticed shady profile activity is heavy on my foreign
bride and match doctor
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Irina to Patrys
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It is also heavy on other free sites where there is no checking for
this actiivvty - like datemefree and lavalife.
Irina
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Patrys to Irina
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ok, i'll check those out . thanks for the help and good morning
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