How do we decide who is a scammer

The images you see on this site are of models or other individuals who have nothing to do with scamming. These images are used by scammers to cheat their victims. The scammers for obvious reasons keep their identities secret. The scammers / spammers listed here are from the free dating site kissndate which has a very strong antiscam antispam policy.

In brief here we will discuss how we decide who gets added to this site as a scammer or spammer. This is just an overview and we will not go into exact details as we donot want the cheats to know how to avoid us.

1] Any discrepancies in the profile data which donot get explained.

2]Mass mailing or spaming on the site. Most spammers/scammers come on the site and send hundreds of emails. Such profiles who spam the site get listed in our scammer section if they don't respond to us with a valid explanation.

3]well know images when used are listed in the scammer section. For example if somebody uploads an image of Brad Pitt it is hardly like that it is really him. Of course we would be delighted for him to join the site. All profiles before being posted on the scam site get a chance to explain themselves except in very obivious cases.

4] Rejected profiles are asked to provide with certain details and we also go to the extent of calling up the people registered if we are not sure. Recently males have tried to put on female accents . Simply does not work.

5] Of course most importantly members on the site report these scammers to us.

6]we log all IP address and if there is a discrepancy between your given location and you belong to a list of our blacklisted IP ADDRESS.

7] If you upload an image and it is obviously not you.

8] If you try and register multiple profiles with no clear explanation.

9] We regularly check other Antiscam sites to make sure profiles on our site are not already blacklisted.

10] We have dedicated voluntaries on the site who we are very grateful to who regularly catch out scammers and give their details to us.

11] Other dodgy dating sites [mostly russian dating agencies] visit popular sites like ours and post multiple profiles usually pictures of beautiful ladies. These profiles than contact our site members and give various reasons [read the article below] for you to join that particular site and also will give you a hundred and one reasons for your to part with your money.

Scammers are getting sophisticated by the day and we try to err on the side of caution. We of course give plenty of time for our scammers to respond when their profile is rejected before their details are posted on this site.

We try our best but due to their increasing sophistication we often find out only when one of our users complains about them. So though we go to extreme lengths to make sure the site is scam free it is very difficult and your help and cooperation is greatly appreciated.

We have purposely been brief here as we donot want to tell the scammers how to avoid detection.