Cyprus dating scam bearshare

Staffordish Limited is a small shell company operating in Cyprus. Odds are that the operator of (the white label dating company) has it, and they probably are using a 3rd party payment processing service. It is hard to be certain with shadowy companies like this. If you have given your email to a scammer who then referred you to a date verification site, they will sell your email on the dark web.Bottom Line: A shell company that is using a service with unknown origin, sharing your information as they see fit, and high risk security policies and unknown practices. This will result in a high rate of spam and sooner or later, a phishing attempt.

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The owner of Find True Romances – Find True is Staffordish Limited PANAGIOTI KASPI 3, FLAT/OFFICE 202, Nicosia, Cyprus, 1095. I cannot verify the information there – it could be falsified. Generally, I do not recommend that you contact them because it just adds to the risks. Additionally, there might be charges from “bonus” offers, in the form of trial memberships to pornography sites.

I do not know the identity of the white label dating company. Usually, the privacy policy can be found by adding “/privacy” to the end of the billing site URL such as

There are two primary ways this odd looking, strange credit card charge ends up on your statement: When you meet a woman you really like, do you feel lost, helpless and hopeless about making anything happen with her? For date verification: You meet someone online, and they express interest in you.

They tell you they want to meet in person, but first you must verify to prove you are not a serial killer or something along those lines.

If you received an email about a trial-period membership and have not yet been charged (you are still within the trial period), then you need to visit or call and cancel the membership. I do not like the fact that you need to interact with them further.

However if you are aware of the situation, then to make the effort per your cardholder agreement.Since you do not know about the sign up, you could not know to cancel the subscription before the trial period ended. You can read the detail of how it works in this article: Date Verification Scam. A quick summary of the privacy policy states that they will collect your personal and financial information and you should not consider any information exchanged with them private.Here is a rough outline of the network: Click Image to view full size The Cam or Hookup scam: Is much more straight forward, they hide the charges or make them hard to find. Company information in Cyprus is from paid services. Additionally, the branded dating site will: The charge is a monthly (recurring) charge.In doing so I was not refunded approximately 5.00.They intentionally stole from me and many others I might add.I still advise that you cancel the card, and sign up for a credit monitoring service. This is a serious situation, but as long as you keep cool and act, you will probably be fine. Ronin Eternales [addthis tool=addthis_horizontal_follow_toolbox] Have a question?

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