Instant-Verify.com is not a verification site but a well thought out scam that rips off Craigslist users. They ask for your credit card info to then be able to bill your credit card to porno sites. Be smart and keep your credit card info to yourself! By the way the image of the girl used in this scam has been sent to me hundreds of times in previous scam site rip offs. Read the full report below.
Quick Info On The Scammer
- Name: Dinsu Alina, Angelica
- Email Addresses: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] (Report Spam To GMail)
- Scam Site: Instant-Verify.com. A form is loaded from secure.funhardcoresex.com. You get billed from the following sites FreeDatesForLife.com, XXXHDVault.com and EroticDvdsOnline.com.
1st Scam Email
From: [email protected]
To: [email protected]“so where would you like to meet? I have roommates and since I’m trying to keep this my little secret we shouldn’t really come here. I’d rather come to your place or somewhere public… maybe if we need we could get a room or something I’m willing to give this a shot. I just need to watch out for my safety since me and you haven’t met in person yet, so if you have nothing to hide I need you to do a quick safety check this page for me – Click Here http://instant-verify.com/id-98700 It will run a verification and make sure I’m not meeting with someone who is a sex offender. It came out after the craigslist murder and was featured a lot in the media as a way to protect women who are meeting guys for the first time. I’m not trying to be paranoid anything but I will need you to do that for me. If there’s one thing my mom taught me its better safe then sorry. I just wanna meet the right guy, It will provide you my number as long as you pass their check it takes like 15 seconds. I hope you will show me you are serious and call me. It is my personal page. I’ve attached a picture with your name there to show you that I am real. If you have nothing to hide then you know what to do. I’ll be waiting to hear from you and also let me know where we should meet that works for you? I have wheels. “
2nd Email
From: [email protected]
To: [email protected]“Well,thx for reply..Nice to meet u . I am very happy now. Age is does not matter .I am willing to meet up with you just as long as you can prove to me that you aren’t going to do anything crazy. You just need to go along to this site Click here and Unlock-number-http://instant-verify.com/Kristen/ check out my picture and do the date securitty verification…then call/text me after that. I’ve asked you nicely what I need you to do to ensure my safety. I have a healthy conscious about meeting a stranger online without doing this first. There has been multiple women attacked and murdered from guys on craigslist, I can’t take risk untill u verify. If you can’t do that simple thing then I’m sure as not going to have sexx with you. I’m sorry. Take care.
___Kristen___
thx reply me ..”
3rd Email
From: [email protected]
To: [email protected]“Hi ,
I found you on Craigslist few days ago! But this time I was little busy for my work, I have part time job. Actually My study is running and I am single.I know that you like to with sexy and funny lady, I also like you for your mind so I wanna meet with you! I want to ready sexual action only if I find the right guy! I am looking some attractive sexual action that makes a sexual today.
If you want to View My profile Just Click Here You just put your age 26+ to able to visit my profile. You will found my cell phone number, location, age, pic and more about me. No credit card required View My profile . Just need you call at my personal cell phone to prove you that You visited my profile and like to meet with me.
I will wait for you until you call me.
Thnx
MelissaAnna (http://instant-verify.com/profile/MelissaAnna, and then goes to http://instant-verify.com/profile/MelissaAnna/iwuvulots.html, and then to http://www.findarabwoman.com/?afid=23798)
Sent from my HTC One™ X”
4th Email
From: [email protected], [email protected]
To: [email protected]“Well,
Before I start, I want to tell you that posting ad on Craigslist w4m category Girl like me are not sluts, we love our family & if have bf then love our bf as well, but you only live once, and we have needs and want to have fun. You know what I’m too much frankly. I’m from Russia & doing part time job US.
Okay, I’m a little nervous, but here I go…
I have been a member of russian-dates for almost 1 year now, and I must admit that I am addicted to this site. I have a bf, but he travels A LOT for work, and I have needs that I just can’t control. I’m not looking for love, just for discreet love making with men that I will only see one or two times in my life. My bf is also very conservative when it comes to making love, so the guys that I meet at the russian-dates have to want to pleasure me everywhere, and when I say “everywhere”, I mean in every spot. Here’s what I want to do, I want to invite you to check out this dating affairs community…please check it out, you will see very beautiful unmarried girls that are lonely, and you can be the one to make them feel so much better…and the LOVE MAKING that you will have may be the BEST of your entire life!
Come on…you know you’re a little curious right?
I got a profile here Come find me – my screen name:Angelica (http://instant-verify.com/profile/Angelica/) & ID: 1697680
They’re running a promotion right now where you can get free register and able to chat with me but you must have to register with my invitation link.
Just Click Here My Invitation Free Register their easily. No Game or Drama, just waiting for ur call, not going to mail more, just make free profile, get my cell number & call me. Waiting for ur call……
Plz, select ur age 25+, because the verification system only allows 25+ guy to date & it’s just formality So, let’s just have fun….
T H A N K S
Angelica
(Make Me Your xOxO)
Sent from my HTC One™ X”
5th Email
From: [email protected], [email protected]
To: [email protected]“Hey Sweety,
Before I start, I want to tell you that married women like me are not sluts, we love our husbands, but you only live once, and we have needs and want to have fun. Okay, I’m a little nervous, but here I go…
I have been a member of the adult hookups for almost 1 year now, and I must admit that I am addicted to this site. I love my husband, but he travels A LOT for work, and I have needs that I just can’t control. I’m not looking for love, just for discreet love making with men that I will only see one or two times in my life. My husband is also very conservative when it comes to making love, so the guys that I meet at the adult hookups have to want to pleasure me everywhere, and when I say “everywhere”, I mean in every spot. Here’s what I want to do, I want to invite you to check out this discreet affairs community…please check it out, you will see very beautiful married women that are lonely, and you can be the one to make them feel so much better…and the LOVE MAKING that you will have may be the BEST of your entire life!
Come on…you know you’re a little curious right? I got a profile here Come find me – my screen name: alyssa69.They’re running a promotion right now where you can get free register and able to chat with me but you must have to register with my invitation link.
Just click Here My Invitation (http://goo.gl/CjpoY0 redirects to http://instant-verify.com/profile/alyssa69/) Free Register to Meet with Me! Have fun no matter what you do in life! Just don’t let the days past you by without enjoying them to the fullest!
Only me.jpgThanks
alyssa ( Yourxoxo )”
Credit Card Charges You Get Billed
- You get billed $39.95 a month from FreeDatesForLife-GOLD (FreeDatesForLife.com).
- You get billed $29.95 a month from XXXHDVault.com until you cancel.
- You get billed $49.95 a month from EroticDvdsOnline.com until you cancel.
Owner Of Instant-Verify.com
- Name: Anonymous Customer
- Address: 1928 E. Highland Ave. Ste F104 PMB# 255 Phoenix AZ 85016 US
- Phone 347-871-7726
- Email: [email protected]
Where To File Complaints
- Hosting company: Contact [email protected] or call 1-201-605-1440.
- Domain registrar: Contact [email protected] or call 1-602-492-8198. to report abuse/spam.
- Report it to us: Send us any info you have on a scammer and we will post it!
Do You Want To Meet Real Girls?
Try these legitimate dating sites to meet real local ladies.