| Nov 22, 2005 @ 10:21 AM |
Finding all of the Scammers
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LondonandLonely
Posts: 1
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I would like to ask if anyone has noticed the number of scammers there are on Matchdoctor, i have met a couple and all they are after is what they can get out of people.
If anyone finds a scammer please report them and put there name on the site notice boards for everyone to see maybe then we will have a much better site and have the chance of meeting someone who is serious about a possible relationship.
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| Nov 22, 2005 @ 10:27 AM |
Finding all of the Scammers |
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yoseph
Posts: 181
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i dont think you should/can put up real names in a scammers section because that could be a big legal problem for md slander and all...
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| Nov 22, 2005 @ 11:02 AM |
Finding all of the Scammers
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summersquall
Posts: 518
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The best thing you can do is report them using the abuse options that are visible when you view the emails they send you and their profiles.
[Edited on 11/22/2005 11:00 AM]
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| Nov 22, 2005 @ 5:31 PM |
Finding all of the Scammers |
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buni
Posts: 978
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Yup...just turn them into the mods because if you post names here they will delete your post. 
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| Dec 3, 2005 @ 5:31 AM |
Finding all of the Scammers
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Xavier0777
Posts: 186
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The problem with posting who "they are" is really "who are you" to be the judge. There are alot of bad apples on here, though who is to say that a bad apple may not find someone that is their match and become a better person for it. No point in being judge and jury and publically blasting them, be a better person, block them.
I know of quite a few now then again there are a few on here that think I am a scam with my big mouth and outlandish speak before you think atitude. It is all in the eyes of the beholder here.
Then again as for "Zoya" above me that was not a single woman but a group of people running an elaborate scam, you can pretty much be assured when they do not fill out the profile and their English sucks and they have a MODEL looking photo, that you are in for something not so on the level.
[Edited on 12/3/2005 5:37 AM]
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| Dec 19, 2005 @ 2:53 AM |
Finding all of the Scammers |
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LatinButterfly
Posts: 687
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I don't think it's illegal to post scammers as there are plenty of sites dedicated to that - just do a search for scammers and you'll see - with forums and all. But I suppose some proof is required before reporting anyone.
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| Dec 20, 2005 @ 10:15 AM |
Finding all of the Scammers
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Chef103411
Posts: 10
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Seems like we oh so many back on this site again. I just sick of reporting them to MD owners they do nothng at all about removing or blocking them out. I will give them one thing when the new site went up all the old Russian, Ukrainians and the Filippinos went never to be seen again. Thousands of them disappeared from the site. this is where most of the scammers come from. I dont know how many I have come across and given the inforamation to the scammers sites, maybe 40-50 in the last six months, some here and some on other site. Not a bad enough considering that there is even a warning in my profile about scammers. But they still try each and every one of them. It must like a challenge to these mindless idiots.
And each time all photos and emails get posted at these sites for scammers photos and such like.
But sadly now they are coming back one by one, scammers everywhere and if you have found as many as I have over the last 2 years it a big figure. The chances of anyone finding any honest person from these countries is almost zero. An dyet we have these mindless morons who keep falling for scammers and send these people and and whatever else they can think.......
GUYS WAKE DONT SEND ANYONE MONEY UNTIL YOU HAVE AT LEAST MET THEM. You are only feeding the problem and making it worse for everyone. I only got done once and the figure I lost was rather large and I was stupid but you see had met this person and had spent 3 months with her and was even going to consider marriage, but I always had this gut feeling and I should stuck with it.
But instead I did not and I let my heart rule. Mistake one, stick with gut feeling works everytime.
Before you write to anyone check the scammers sites for photos, names, addresses and phone numbers in some cases. Read the information on scammers makes good reading and guess what it might just save your bank account one day think about, would you give a total stranger say $10,000.00 if he walked up to you in the street and asked for it, Hey stupid whats the answer. NO NO NO of course you would not, no idiot would. But here we have on sites like this giving away huge amounts of money to total strangers in another yet.
boy you guys who do this amaze me every day. Your brian just does not function does it, see a nice drop dead goodlooking female, and what happens you all let the little brain take over. All want a piece of the action so to speak. WAKE UP IT IS NEVER GOING TO HAPPEN NEVER but you keep giving thousands and thousands of dollars to this cause. While your dream their taking your money from you....a real expensive dream to wake from when your bank account is missing thousands of dollars. Trust me its not a nice feeling I can telling.
Ok I have had my bitch about scammers and the fools who support it go for it dont say I have not warned
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| Dec 20, 2005 @ 11:55 AM |
Finding all of the Scammers |
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Greystone1
Posts: 1,677
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I don't see the problem. I have been on MD for years, and have yet to deal with a scammer. They are obvious and easily avoidable. I simply delete and move on.
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| Dec 20, 2005 @ 6:56 PM |
Finding all of the Scammers
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Chef103411
Posts: 10
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Here is just one site you can check for scammers
It is one of 10 that are out and most carry the same photos and everything else about them the difference with this site is that it contains more photos behind some of the original photos. Just click on some of the photos and REALLY see them and how many different photos they use to scam you with. You may be quite shocked at what you see.
http://www.agencyscams.com/index.html
Check it out before you do anything and that includes writing to them.
Paul
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| Dec 21, 2005 @ 12:33 AM |
Finding all of the Scammers |
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Greystone1
Posts: 1,677
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Trolls are also obvious and easily avoidable.
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| Dec 21, 2005 @ 12:48 AM |
Finding all of the Scammers
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Angel54214
Posts: 18,193
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Scammers are solicitors...one born every minute to a site. They are easy to spot and easy to slam dunk!
A troll...they smooth and work manipulatively, they are the hardest to spot right away. I believe they look for nieve and gullable victums for easy targets.
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| Dec 21, 2005 @ 2:00 AM |
Finding all of the Scammers |
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MACADU
Posts: 53
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I get tired of the  in their 20's and 30's who live overseas
and think that all american widows are desperate and will
bring them over to America and take care of them.. Some
of those idiots even propose marriage.... No, No, Not this
widow, I am not that desperate-----in fact not desperate at
all      
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| Dec 21, 2005 @ 4:28 AM |
Finding all of the Scammers
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walkingman
Posts: 639
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Scammer's are so easy to spot.
!) If they are in their early 20's and are looking for people 35 and above and are oversea's and look like a model.
2) You hear the word's " l love you in the first 3 e-mail's".
3) They say they want to see you and ask you for money to come over to see you.
The reality is no young model type of lady is looking to meet someone that much older. No one over sea's can just leave their country to meet you. You can't fall in love after an e-mail or 2 or 3.Never send money to someone you have never met. It's make's no sense.
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| Dec 22, 2005 @ 3:57 AM |
Finding all of the Scammers |
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Chef103411
Posts: 10
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Can not argue that point.
But this is not the case sometimes, depends on the country and its culture as well. In some countries they do marry at a young age sometimes 20-30 years younger than the male.
These are the ones who are desparate to get out of the hell they are living in what ever that may be.
They are the ones hitting you up fop money so thy ecan get out of the place and they are the ones ripping you off. And of course the really beautiful drop dead beautiful girls, yes you are right mostly photos of models etc palced by scammers.
And these guys fall for it everytime :)
WAKE UP GUYS ITS A STUNT TO CLEAN YOU OUT OF YOUR BANK ACCOUNT
Notice some are coming out of China to now as well as the African countries.
Might as well give up and get off here soon.
They ar slowly coming back in on the site and nothing as usual is being done about it by the owners
The one I reported is still there after two weeks of by notified.
So they care little about as they always have.
Anyway I have had my say over to the next one
cheers big ears
Paul
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| Dec 26, 2005 @ 3:34 AM |
Finding all of the Scammers
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Chef103411
Posts: 10
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ok more to the scammer story if we all still with it here.
In about 3-4 I will be putting up and running the first fully compenhensive site about scammers.
this will include all photos of know scammers black, white green and red in colour in other words I dont care what race creed country they come for you scam your going in the site..
The other side of this is I will be send ing all this information the police depts in the countries concerned and will conntinue to do so until something is done to getting rid of the problem.
I wil also be forcing Singles sites to clean up there act and get it together if they fail to carry certain logos they in fact wil given such bad reports about the site they own. I dont care there is absolutely no regulaton on any of these sites at all..
Guess what soon will be in Australia at least so hopefully the rest of these companies follow suite but I am betting they wont. This site here needs to be cleaned up again. In five minutes I found and cross referenced 22 know scammers, and that was only in five work. Damn if I can do it why cant they do it here. Manpower most probably So its up to us to do the damn job for them.
Guy who run this if you are serious about keep it scam free do it dont play around, clean it up. Start in the new users section 4 in there alone. I have noticed more and more Chinese demanding visas, fools do realise that its very difficult to get these in some countries. You try and tell me them and its likw WW3 starting up. Ok I live here so must know what the regulations are concerning entry into Australia, obviously not according to them I have it all wrong. And half the time you are having mail translated by some idiot that clearly has no command of the English written word.
So again its alive and well continue on....
Merry Christmas to all and to all a Good night
I am gone for a week
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| Dec 26, 2005 @ 3:59 AM |
Finding all of the Scammers |
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Angel54214
Posts: 18,193
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wow, he not a straight member....Looks like he is cancelled. I had a funny feeling about this guy....He never posted to any other thread but this one. 
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| Dec 27, 2005 @ 6:08 PM |
Finding all of the Scammers
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Chef103411
Posts: 10
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Nothing wrong with ne lady, and really how can you judge someone,
Why did I go and leave here simple its full of scammers and the owners of this site will not remove them
I found at least 20 and gave them all the url addresses of where they were online at scammers sites. I came back today and gee guess what they are still here.
Says a lot does it not, hey but who I am to argue. So really why should I bother staying here makes no sense to me, but you go ahead enjoy all the bulls*** the cheats, the cheats, and the scammers, and the lairs. I have had 2 years of it on here. 2 years is enough for me. And during that time I found one decent honest person who was Russian, nearly married her, while back in Australia for your information lady she just happen to be killed on her way to work by some drunk driver.
Everyone else after that has been either after money for visas or whatever stupid reason they feed you and lie like you would not believe. Hell you should be our shoes for day and see some of the crap I have had to read.
So you really dont know me at all do you, so I think your comment about me is unfair.
But like I said go ahead and enjoy them all you arre quite welcome to it as for me I am gone for good but I drop back in to see the comments you make on this :)
That you can believe
Bye all
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| Dec 30, 2005 @ 4:25 PM |
Finding all of the Scammers |
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621
Posts: 1
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Its not hard to tell a scam. It's a pity so many are gullible. I met a lot of good Russian and Ukranian women and became friends with them here. I found my wife here (from Russia) and we married 1 year ago.
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| Dec 30, 2005 @ 10:48 PM |
Finding all of the Scammers
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Chef103411
Posts: 10
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Yes I met one good lady on here from Russia and spent many times with her travelling back and forth from Australia.
Sadly on my last visit over there she was killed by some drunk driver on her way home from work. We were to be married within my visit on the lsat occasion but sadly it did not happen.
But since then all I have found are scammers here many of them and they are still on this site and not been removed so I just get sick of send emails the the Admin letting them about them. I other words if they dont care about the problem nor do I, not anymore anyways........But be warned they are coming from China now and Nigeria as well, the Nigerians ones are using model photos from various sites and posting them here with Adddress in in the US you have been warned again
Happy New Year to all
I maybe back but I somehow doubt it I have had enough of the scammers and lairs and the cheats and the theives here and that does not include everyone
Bye All
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| Jan 3, 2006 @ 6:45 PM |
Finding all of the Scammers |
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CynCity
Posts: 556
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I get alot of mail from men in Australia, they all seem very pleasant, but I'm wondering why they would write when I'm not interested in relocating. I've also gotten a few from Rio and Switzerland. They can't possibly be looking for Visa's to the U.S., could they?
Since they live so far away, I don't continue the correspondence.
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