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The amount of information I can provide cannot be detailed here so I will provide an overview
4/11/2022OneNightFriend.com - the dating site where the initial contact was made
4/11/2022-23/29/12/2023 8 Transactions total approx. $13,000
5/02/2023 - Image of the Hook-up Woman is found in over 150 websites
Something is wrong permissions were not granted
7/02/2023 - Making this complaint
I am making an enquiry whether you could appoint someone to chat with me so I can present what I have found.
It is over a long time so a lot has been gleaned
Another transaction is pending - if it is possible that that may provide an opportunity to track the perpetrators down.
Companies Identified in the conversations are
Total Netowrks
Jumio Company
Jumio Dating Company
There is a process whereby they attempt to get the target's Gmail account password - I believe that this is a means of injecting messages into a client-signed up with them who is trying to hook up with an individual - since they have the ability to inject they also have the ability to read the email conversations
A client seems to be defined as someone who has signed up with them during the "Process" they adhere to like a broken record
This gives them an opportunity to vary rules that are unknown to the Client or the target and apply fines or violations, that are in the thousands of dollars, AUD in our case That over time leads to other issues like memberships expiring - hospitalizations of kin and kin needing attention to avoid the Hook-up
It is a scam yes - but I think it is more sophisticated in that it could be being run by a corporation under the guise of legitimacy - with only a percentage treated as I have been and the majority complying and passing through the Process.
The moneys are sent by Internal Electronic transfer to the Philippines in Cash.
It is collected by shat they call Team Administrators.
The cycle just keeps going over and over for me 8 times
I can transmit over secure lines any evidence I have that you want to see Too much to send now.
Desired outcome: We track down the culprits and I get some money back.I think this is a big scam so shutting it down is my priorityToo many innocent people will get caught in this and never recover.
