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The Online Dating Scam Project By Mason Toups October 28, 2015

The Online Dating Scam Project

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Page 1: The Online Dating Scam Project

The Online Dating Scam Project

By Mason ToupsOctober 28, 2015

Page 2: The Online Dating Scam Project

Background InformationThe objective of this project was to learn about

the dangers of dating sites.I signed up for a variety of popular dating sites

like Plenty of Fish, OKCupid, Badoo, and many others.

I also signed up to dating sites referred to as hookup sites with the sole objective of “getting lucky”(You know…)

I gave myself a 3 week period to interact with the users of these sites.

My profile was a single man of 22-60, in college, looking for a long term or just meeting up for casual fun (you know..)

Page 3: The Online Dating Scam Project

The Shady FindWhile finding sites to sign up to I found one

of the popular dating sites had a page, advertising sites dedicated to a mission completely opposite of their own objective

I signed up to these two sites listed on the “get lucky” personals page

Page 4: The Online Dating Scam Project

The Personals Ads

Page 5: The Online Dating Scam Project

The Shady FindThe two sites I signed up to will be referred

to as: adulthookups.com and motherlyhookups.comBased on the fact that the two sites had the

same exact scenario, same exact webpage, same design and same scheme. I will only be using motherlyhookups.com, throughout the rest of the presentation

Page 6: The Online Dating Scam Project

The Seedy Side of Hookup SitesMany are filled to the brim with bots and fake dating

profiles

Many ask for immediate payment before accessing the site’s features (messaging, enlarging photos, etc.)

Many have a Privacy policy that states should you chose to participate on the site you agree to let them use photos you upload, pretty much however they like. (Yes your nude photos. What if they put your nude photo on the front of an ad on a very visited site….)

Page 7: The Online Dating Scam Project

Observation of motherlyhookups.comThe site had next to few or no dating profiles

that were realThe images were fabricated or pulled from

random sites, many of the photos were not from real members, but of models and actors

As soon I signed up to the sites I was slapped in the face with a “pay me!” screen

Page 8: The Online Dating Scam Project

Multiple Links from One Photo

Page 9: The Online Dating Scam Project

Pay Me! Screen from motherlyhookups.com

Page 10: The Online Dating Scam Project

Filled with bots and contractors and admits to doing so

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What are the Important Terms of Use?motherlyhookups.com says that all their

profiles marked with “Online Cupid” indicate they are bots or paid contractors as said in the Terms of Use and Conditions

By using the site you agree to the termsMembership is non-refundableYour uploaded photos can be used by

motherlyhookups at their discretion

Page 12: The Online Dating Scam Project

What’s the problem?Many people don’t read fine print so many

will think these are real profilesTo even contact the member you have to shell

out moneyThis tricks many people to pay for

membership to contact the member, that is 21, and is so interested with meeting up with a 51 year old man….

When you pay you realize there is nothing of substance on the website

Page 13: The Online Dating Scam Project

My Interactions with motherlyhookup.comWell I interacted with the site like a normal

user would and interacted with the site for less then 3 days when I get a internal site IM message from a supposed real member named Anna

She said to add her on Skype, cause she has some “tricks” she wanted me to see.

Page 14: The Online Dating Scam Project

The Conversation with Anna over Skype

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The Conversation with Jessica over Skype

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After the ConversationWell after the conversations, the

investigating began

With the goal being to find out if the two dating sites I signed up to were fronts for a scam

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Methods Followed• Not only did I communicate with Anna, but with other “real”

profiles on motherlyhookup.com as well, all to gain more data pointing to potential sites or users trying to scam

• The first part of my investigation was to track and record IP addresses of the usernames, the websites and the links sent to me through IM Messaging, and research the two websites I signed up to

• I tracked IPs down using reverse IP lookup tools, which also gave me an approximate location of where the IPs come from

• The next part was to figure out how the IPs were related and how they were linked together, were they associated with motherlyhookups.com and other sites linked to it?

• Finally to see if maybe these sites were hijacked, or attacked, I checked the HTML and Javascript, for vulnerabilities with my basic knowledge of HTML and Java I did not find this to be the case, though an expert in HTML and Java would be needed to find out for sure.

Page 18: The Online Dating Scam Project

Anna

Jessica

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The customer support also handled by Jessica?

Page 20: The Online Dating Scam Project

One of the Transaction Sites Support Page

Page 21: The Online Dating Scam Project

Transaction Support Site Hostility

Page 22: The Online Dating Scam Project

The Outcome Based on the links sent to me and after going through the payment process, I’ve verified

that I’m being scammed into purchasing membership, or submitting credit card credentials

Based on looking up complaints and other people who may have used the site, I’ve verified that the site is known for scamming people

The links sent to me via Skype IM with Anna were found to be linked to motherlyhookups.com

Jessica was found to be attempting the same scam method and same introduction lines as Anna, linking to the same websites as Anna, therefore I consider Anna and Jessica to be the same entity.

The transaction sites used to process transactions from the two dating sites were also found to be fake

Based all of the above information I’ve strong evidence that shows both adulthookups and motherlyhookups are websites made to be a front for scams.

Based on using the motherlyhookups.com’s “search for members” feature I found about two females and 72 males in the entire state of TX that had verified, authentic photos

Both Jessica and Anna attempted to get money sent to the Philippines The actual dating sites were linked to web servers hosted in different parts of the world,

but the money was always somehow linked back to the Phillipines

Page 23: The Online Dating Scam Project

Even if they don’t get my money…They can still win by selling personal

information.