It looks like “Nicole” (not the scammer’s real name) has started using a new scam site to rip guys off. MeetValidation.com is taking the place of MeetUpConnections.com which was used for many months to rip people off from CraigsList personals. “Nicole” doesn’t even really exist and this scammer is not female, usually the scammers are male actually. Hopefully you saw this post before you got scammed, 99% of CraigsList personal ads are fake. Read the full report below.
Quick Info On The Scammer
- Name: Nicole, Jennifer
- Email Address: Niki29@hostgatesmtp.com, nicole14@hostgatesmtp.com, jenni35@hostgatesmtp.com, nicole15@hostgatesmtp.com, jen7@hostgatesmtp.com
- Scam Sites: MeetValidation.com redirects to Join-True.com or MeetValidation.com/2/. A registration form is loaded from secure.paypassgateway.com. You get billed from . Hostgatesmtp.com is the domain used to send out spam emails to CraigsList victims.
1st Scam Email
From: Niki29@hostgatesmtp.com
To: myemailaddress@gmail.com“Hey What’s up? I attached a picture, can ya send me one? Got facebook or any thing? If you dont, all good.
Sent from my iPad”
2nd Email
From: Niki29@hostgatesmtp.com
To: myemailaddress@gmail.com“Hey I’ve been waiting for you on chat on that site (http://meetvalidation.com/track/track.php?u=2&off=1&c=)… can’t get a hold of me for some reason? =b…
I use this site as well…
It’s free so you just use your email address to join.truly yours,
NicoleSent from my iPad “
3rd Email
From: Niki29@hostgatesmtp.com
To: myemailaddress@gmail.com“Heya…
im availiable tonight – if you wanna get together… oh about the credit card thing on that website, i signed up with it 5 months ago and ive never had any problems. its an age verification. i don’t think they can leagally hold the number anyway. so you should give me a textif you would like to get together for dinner. other than that, i have plans for tomorrow but i wont be very busy after that.
the website again is here (http://meetvalidation.com/1/)
truly yours,
NicoleSent from my iPad”
4th Email
From: nicole14@hostgatesmtp.com
To: myemailaddress@gmail.com“Hey Again 🙂
I am feeling both excited as well as somewhat worried at the very same time… I have had bad experiences in the past and don’t want to have any with meeting people online again.
I am willing to give this a chance with you.
This is a tiny thing to ask, but I really want to be safe about getting together, it will also show that youre serious in a possible longer term thing.
I work parttime so I am around alot. I have absolutely nothing to gain by asking you this except it is going to make me feel alot more safe, if you were a woman who has been through what I was, you would understand. If you have a webcam we can cam inside. If you want I will get topless for you in chat to show im serious. I have been told I have very nice tits if that means anything.
The verify page is here (http://meetvalidation.com/1/)
Sent from my iPad”
5th Email
From: jeni35@hostgatesmtp.com
To: myemailaddress@gmail.com“Heey.
Sounds wonderful. Either my apartment or your location works for me.
We can have a fun time then go our different ways. If everything goes well I would definitely like hooking up some more times. I signed up to a dating site that I find it truly works and we can stay in contact on it.
THIS SITE HERE (http://meetvalidation.com/track/track.php?u=2&off=1&c=)
it is basically so we feel safer about hooking up. Its 100% totally free and we can stay in contact significantly less complicated and exchange a lot more pictures tonight if you are interested in me. Once you sign up, my phone number is on my profile. Please message or text me so we can do this today. My name on the site is minniemouse.ttyl 🙂
Sent from my iPhone”
Credit Card Charges You Get Billed
- $38.68 a month to
Owner Of MeetValidation.com
Name: John van Oppen
Phone: 1-206-973-8302
Address: 200 6th AVE Suite 905 Seattle, WA 98121 USA
Email: meetvalidation.com@protecteddomainservices.com
Where To File Complaints
- Hosting company: Contact abuse@spectrumnet.us or call 1-206-686-3353 to report the spam/fraud.
- Domain registrar: Contact Name.com or call 1-720-249-2374 to report this scam.
- Report it to us: Send us all the info you have on the scammer and we will post it on our site.
Want To Meet Real Girls?
If you want to meet real local ladies then check these adult dating sites.