PDA

View Full Version : Suspected Swinger Party Scam - Need Advice!


viva1ive
25-02-2012, 03:54 AM
To all Bros, PLEASE HELP OR ADVICE!

I think I might have also kena a swinger party scam recently.

Recently got to know this girl called Charmaine from msn match.com:

http://dating.sg.msn.com/profile/showprofile.aspx?uid=i2Rp2qq7Il59j3pOatiwog%3d%3d&handle=charmaine20103&tp=MB

Told me she is half Japanese half Chinese, and is currently working/studying in Singapore. Said she knows a swinger party going on and she is one of the event organizer and is looking for a partner. Then asked me to join 3 different webcam porn sites in order "donate" funds and become a member for the swinger party.

I suspected at first but she even send me NAKED PICS of herself to "proof" to me, and said that after I am verified as a member, I can meet her privately first before the party. Since the porn sites fees are not expensive, so I started to lower my guard and think no harm trying.

After registered with the first 2 sites, at the 3rd site my credit card got rejected. Then she tell me alternately I can wire $50 to a WESTERN UNION account to finish up the 3rd step. This is where I STOP and start to feel suspicious again.

SO DO YOU GUYS THINK THIS IS REAL OR JUST ANOTHER SCAM?

The girl is still chasing after me on msn to transfer the money and become a verified member so that we can meet up asap before the "actual party".

I have already cancel the automatic billing to the first 2 webcam porn sites. Is that enough or should I also cancel and replace my credit card just to be safe? So far there is no other transactions occur on my card yet....

Bros, please advice me what to do. Thanks!!

barneyksc
25-02-2012, 07:54 AM
LOL its a scam..... i had a similar case b4 ... maybe other bros can advise more on that...

MyMyMine
25-02-2012, 09:12 AM
I smell something fishy here.

jack_daniels
25-02-2012, 09:55 AM
confirm scam la...if she wants payment, you always insist on pay upon meeting. If she's real, then it won't be a problem. No need transfer money first. Urghh...no wonder these scammers are everywhere, bcos there are still many ppl who are so easily scammed.

Johnston
25-02-2012, 10:12 AM
Then asked me to join 3 different webcam porn sites in order "donate" funds


I suspected at first but she even send me NAKED PICS of herself to "proof" to me,


Since the porn sites fees are not expensive, so I started to lower my guard and think no harm trying.

After registered with the first 2 sites, at the 3rd site my credit card got rejected.

The girl is still chasing after me on msn to transfer the money and become a verified member so that we can meet up asap before the "actual party".

Inks!!

Point 1: the registering at specific site is NOT CARE for the actual stated money they will bill you, they want your Credit Card Details...... the details is worth *Credit Limit* of your card

Point 2: Any such request for donation, joining, or whatever else involving access to your credit card or whatever other finance detail, stop right there even if she show you a hour long fucking video..... all sexy transaction should be done in cash

Point 3: did she show you "generic" naked pics without her face or did she show you verified pics (with face, body, and something datable like a newspaper)? Anyone can show you "generic" naked pics , ive got several hundred, can you wire me your income now? ;)

I trust that you have been given enough info to make a informed decision

It may be wise to contact your credit card company and ask for a completely new CVV at the very least (CVV is the 3 digit or what number at the back)

superwhitee
25-02-2012, 10:23 AM
It's a fishy fishy scam lah. Never give out your credit card number and never trust someone who you dont even know, not to mention met.

I have such similar experience. I stopped the moment she wants me to register. There are better deals out there bro. Think safe, be safe.

jolenekoh
25-02-2012, 10:53 AM
stop posting this kind of useless thread. even a 10 yr old primary school kid knows this is a scam.

alan0338
25-02-2012, 11:23 AM
sighs ... ah ni kuan also can believe ... :confused: :rolleyes: :eek:

simple2kee
25-02-2012, 11:38 AM
SO DO YOU GUYS THINK THIS IS REAL OR JUST ANOTHER SCAM?


it is a SCAM!

cavem@n
25-02-2012, 11:48 AM
Hi bros, it appear that I also haven't been approached by these ladies in tagged. Omg!!! It really too good to be true!!!

viva1ive
25-02-2012, 01:21 PM
Thanks ALL BROS for the advice!

Normally, I very careful one also. Maybe coz I just got dumped by my girlfriend of 5 years, feeling dame sian and depressed, so acted stupidly this time.

This BITCH even got a facebook account to "proof" to me:

https://www.facebook.com/profile.php?id=100001365483085&sk=info

TO ALL BROS, BEWARE OF HER:

Charmaine Akaino (claim to be half Japanese half Chinese)
Email or MSN: [email protected], [email protected]
Company: Moswesint Swinger Party
Party Locaion: Marriott Hotel

I have learnt my lesson, luckily I managed to snap out of it and stop in time and cancel all the sites membership, but let this be a waring to all bros out there also!

XiaoWangZi
26-02-2012, 01:41 AM
If its a real swinger party, 'she' dont even need to chase u so desperately for payment. Hundreds or even thousands are willing to get the real deal making 'her' busy and highly sought for.

Johnston
26-02-2012, 09:44 AM
I never know that having a Facebook account is Proof of anything....

These days scammers can even register companies first before try out their scam (the recent NTUC voucher scam) - so yeah even registered company no guarantee..... ;)

why dont you post up her Proofed Nude Pics :)

lwtlwt
26-02-2012, 10:01 AM
definitely reads like a scam. Saying goes.. If it seems too good to be true, it probably is

TS, better to call the Bank and get a new card just to be on the safe side

evil_cult
26-02-2012, 10:04 AM
Be careful guys, some of them they make you go on webcam with them. They will ask you add them on facebook. Then they insist to see your face first before she'll go naked and have sex cam with you. Next day she will upload your sex cam and blackmail that if you don't give her $500 she will send to your friends on fb. These are usually run by pinoys who will ask you to western union them to manila.

RealEstateGuy
26-02-2012, 10:15 AM
To all Bros, PLEASE HELP OR ADVICE!

I think I might have also kena a swinger party scam recently.

Recently got to know this girl called Charmaine from msn match.com:

http://dating.sg.msn.com/profile/showprofile.aspx?uid=i2Rp2qq7Il59j3pOatiwog%3d%3d&handle=charmaine20103&tp=MB

Told me she is half Japanese half Chinese, and is currently working/studying in Singapore. Said she knows a swinger party going on and she is one of the event organizer and is looking for a partner. Then asked me to join 3 different webcam porn sites in order "donate" funds and become a member for the swinger party.

I suspected at first but she even send me NAKED PICS of herself to "proof" to me, and said that after I am verified as a member, I can meet her privately first before the party. Since the porn sites fees are not expensive, so I started to lower my guard and think no harm trying.

After registered with the first 2 sites, at the 3rd site my credit card got rejected. Then she tell me alternately I can wire $50 to a WESTERN UNION account to finish up the 3rd step. This is where I STOP and start to feel suspicious again.

SO DO YOU GUYS THINK THIS IS REAL OR JUST ANOTHER SCAM?

The girl is still chasing after me on msn to transfer the money and become a verified member so that we can meet up asap before the "actual party".

I have already cancel the automatic billing to the first 2 webcam porn sites. Is that enough or should I also cancel and replace my credit card just to be safe? So far there is no other transactions occur on my card yet....

Bros, please advice me what to do. Thanks!!

Braddah its a scam. Braddah only a fool would fall for this kind of stuff. Seriously I think your desire for sex is so deep that it clouds your head into making irrational decisions Braddah. Braddah, just let it be a leasson learned. Braddah, you also set yourself up to be a victim of credit card fraud. My guess its its some Nigerians colluding with Thais and Indonesians (faking as Japanese and Chinese) Braddah. Braddah, yes call the credit card company and tell them exactly what happened that you signed up for a sex party and think some Nigerians and SE Asians have scammed you Braddah.

cherubim1646
08-09-2013, 04:43 PM
I think got another suspected swingers party scam going on again?

It is targetted in Tagged under a user name: Catherine Miyaka

Cherylcd
08-09-2013, 09:12 PM
I don't think she is base on sg . Western union remit money over sea . I'm dealing quite a lot of Chinese suppliers so I do know western union . Once u let her know your trf code, your money gone case .

Btw, do u ask why insists on western union , instead of our local bank acc ?

If she says she can't open local account , that's bull shit , foreign student are allowed to open acc .

Hope that helps

Cheryl

gotnotime
09-09-2013, 01:01 AM
General rule of thumb ah..
Only upfront payment and no transfer of money before anything happen.
Anyways, I googled her profile. All photos are ripped from some porn website lol.

woohooo
09-09-2013, 07:52 AM
Be on your guard! Don't be a victim :eek:

Gixer
09-09-2013, 12:11 PM
Yes, it's a scam. And after they have taken all your money, they will give you an address, you'll turn up thinking its going to be party, then it'll be room full of big black guys. You'll be the party! :D

Get real lah! People ask you for money, you give ah?

online12793
14-06-2014, 06:20 PM
To all Bros, PLEASE HELP OR ADVICE!

I think I might have also kena a swinger party scam recently.

Recently got to know this girl called Charmaine from msn match.com:

http://dating.sg.msn.com/profile/showprofile.aspx?uid=i2Rp2qq7Il59j3pOatiwog%3d%3d&handle=charmaine20103&tp=MB

Told me she is half Japanese half Chinese, and is currently working/studying in Singapore. Said she knows a swinger party going on and she is one of the event organizer and is looking for a partner. Then asked me to join 3 different webcam porn sites in order "donate" funds and become a member for the swinger party.

I suspected at first but she even send me NAKED PICS of herself to "proof" to me, and said that after I am verified as a member, I can meet her privately first before the party. Since the porn sites fees are not expensive, so I started to lower my guard and think no harm trying.

After registered with the first 2 sites, at the 3rd site my credit card got rejected. Then she tell me alternately I can wire $50 to a WESTERN UNION account to finish up the 3rd step. This is where I STOP and start to feel suspicious again.

SO DO YOU GUYS THINK THIS IS REAL OR JUST ANOTHER SCAM?

The girl is still chasing after me on msn to transfer the money and become a verified member so that we can meet up asap before the "actual party".

I have already cancel the automatic billing to the first 2 webcam porn sites. Is that enough or should I also cancel and replace my credit card just to be safe? So far there is no other transactions occur on my card yet....

Bros, please advice me what to do. Thanks!!

If you were to sign up with the 2 porn sites the guy who promotes it get a $45 bucks straight off per signup as referral commission.

arrdwolf_77
15-06-2014, 06:15 AM
Once you received your bills, you inform your credit card company that you did not make this transaction and cancel the card. This will save you a lot of problems later and also closed the scammers account.