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Careful Casey / party scam

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By (user no longer on site) OP   
over a year ago

Any other guys come across this one - party invites and asking for upfront contribution to be paid into a Mr B Neil bank account. Came across this guy before under a prev profile.... Crazy how many verifications from non phot verified profiles he / she has. Watch out?

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By *uzzyDuck75Man
over a year ago

Glasgow & Yorkshire

Thanks for the heads up. She's (or he) just asked me to pay for one of events to that account.

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By *awty_MissDynomiteNo1Woman
over a year ago

No idea, I'm lost. Damn Sat nav!

Make sure you report these profiles to admin.

But also remember there are genuine party organisers on here too

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By *allscot007Man
over a year ago

Glasgow , London UK

Same scammers as last year B Neil account don't touch loads got caught out on here.

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By (user no longer on site)
over a year ago

Was very tempted but was smelling a rat so after read this ill stay away

Thanks for the heads up folks

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By *argaidMan
over a year ago

glasgow

If they have given you an account number to send them money would you pm it to me? If it matches the o e from last year I will pass it on to the fraud squad using the crime number I got last year. Hopefully get these scumbags caught.

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By *ilveryFoxMan
over a year ago

Midlothian

Noted

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By (user no longer on site)
over a year ago

Glad the big brain took over thinking duties from the wee brain before I parted with any cash!

Reading this thread it looks like I made the right choice.

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By *teve_D1Man
over a year ago

Edinburgh

Got the email from "Casey" about a month ago. Longer term members may remember a similar scam a year or so ago. Incredibly similar set up. If you look at the amount of "verifications" on the profile it is incredible how many fake profiles they are.

To set this up and create all these profiles is either the work of several individuals or one person who has input in running this site to allow it to happen....

Last time it was the same, I said it last time and will say it again someone connected with the running of this site is involved in these party scams. The profiles from last time not every single one was shut down and to allow multiple fake profiles on this scale is exceptionally suspicious for the people running the site.

I know from direct messages last time I wasn't the only one to think this was the case.

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By *ola cubesMan
over a year ago

coatbridge


"Got the email from "Casey" about a month ago. Longer term members may remember a similar scam a year or so ago. Incredibly similar set up. If you look at the amount of "verifications" on the profile it is incredible how many fake profiles they are.

To set this up and create all these profiles is either the work of several individuals or one person who has input in running this site to allow it to happen....

Last time it was the same, I said it last time and will say it again someone connected with the running of this site is involved in these party scams. The profiles from last time not every single one was shut down and to allow multiple fake profiles on this scale is exceptionally suspicious for the people running the site.

I know from direct messages last time I wasn't the only one to think this was the case. "
sorry fab is a buisness generating lots of money and you really think they would be dublicitous in a (comparison to what they do generate) small racket fab have in the past and will in the future help police with their investigations. If you really do feel that way why are you still here ?

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By *ustcutieWoman
over a year ago

edinburgh


"Got the email from "Casey" about a month ago. Longer term members may remember a similar scam a year or so ago. Incredibly similar set up. If you look at the amount of "verifications" on the profile it is incredible how many fake profiles they are.

To set this up and create all these profiles is either the work of several individuals or one person who has input in running this site to allow it to happen....

Last time it was the same, I said it last time and will say it again someone connected with the running of this site is involved in these party scams. The profiles from last time not every single one was shut down and to allow multiple fake profiles on this scale is exceptionally suspicious for the people running the site.

I know from direct messages last time I wasn't the only one to think this was the case. sorry fab is a buisness generating lots of money and you really think they would be dublicitous in a (comparison to what they do generate) small racket fab have in the past and will in the future help police with their investigations. If you really do feel that way why are you still here ?"

Exactly

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By *eonardo Da VinciMan
over a year ago

manchester


"Got the email from "Casey" about a month ago. Longer term members may remember a similar scam a year or so ago. Incredibly similar set up. If you look at the amount of "verifications" on the profile it is incredible how many fake profiles they are.

To set this up and create all these profiles is either the work of several individuals or one person who has input in running this site to allow it to happen....

Last time it was the same, I said it last time and will say it again someone connected with the running of this site is involved in these party scams. The profiles from last time not every single one was shut down and to allow multiple fake profiles on this scale is exceptionally suspicious for the people running the site.

I know from direct messages last time I wasn't the only one to think this was the case. sorry fab is a buisness generating lots of money and you really think they would be dublicitous in a (comparison to what they do generate) small racket fab have in the past and will in the future help police with their investigations. If you really do feel that way why are you still here ?

Exactly "

Although I don't believe Fab admin are involved in scams at all like this, I agree that they are not great at scrutinizing and/or removing fake profiles that are detrimental to the sites good reputation and experience of its members. I guess they do not have the man or computer power to vet at such high levels.

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By *orkyMan
over a year ago

west edinburgh

I have also had an email asking for money to be transferred into Bens account which I have not done. I also think their verifications are dummy accounts.

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By *ola cubesMan
over a year ago

coatbridge

These fake or dummy accounts how exactly do you think fab can find and eliminate them ? Its not as simple as you think if an account meets the criteria to join they cant ban you for suspecting a fake profile

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By (user no longer on site)
over a year ago

Ill tell you 1 even better got a message from an 18yr old from ek ( alarm bells ringing , i kmow ) asked for my kik as she wanted to meet, then said " just so i know ur genuine, im asking people to put £20in my account so i know they r genuine " what the actuall f**k ? Oh i would get money back when we met , OF COURSE I WOULD. So be aware and just wanted to let guys know, u prob see her kinda blonde barbiebabe type . Is this what this sitenis turnig into , a way of fleecing people pfffff murder

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By *ola cubesMan
over a year ago

coatbridge


"Ill tell you 1 even better got a message from an 18yr old from ek ( alarm bells ringing , i kmow ) asked for my kik as she wanted to meet, then said " just so i know ur genuine, im asking people to put £20in my account so i know they r genuine " what the actuall f**k ? Oh i would get money back when we met , OF COURSE I WOULD. So be aware and just wanted to let guys know, u prob see her kinda blonde barbiebabe type . Is this what this sitenis turnig into , a way of fleecing people pfffff murder"
these scammers and escorts have been on the site as long as its been here thankfully most are really easy to see through

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By (user no longer on site)
over a year ago


"Ill tell you 1 even better got a message from an 18yr old from ek ( alarm bells ringing , i kmow ) asked for my kik as she wanted to meet, then said " just so i know ur genuine, im asking people to put £20in my account so i know they r genuine " what the actuall f**k ? Oh i would get money back when we met , OF COURSE I WOULD. So be aware and just wanted to let guys know, u prob see her kinda blonde barbiebabe type . Is this what this sitenis turnig into , a way of fleecing people pfffff murderthese scammers and escorts have been on the site as long as its been here thankfully most are really easy to see through"

as soon as she contacted me i knew something was up lol im good looking but please? Itsmthe cheek of her, how gagging must they think we r ? Had plenty fun with women that age and never payed a penny lol i should be charging her for my wealth of sexual experiance lmao cheeky wee swamp donkey

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By *argaidMan
over a year ago

glasgow


"Got the email from "Casey" about a month ago. Longer term members may remember a similar scam a year or so ago. Incredibly similar set up. If you look at the amount of "verifications" on the profile it is incredible how many fake profiles they are.

To set this up and create all these profiles is either the work of several individuals or one person who has input in running this site to allow it to happen....

Last time it was the same, I said it last time and will say it again someone connected with the running of this site is involved in these party scams. The profiles from last time not every single one was shut down and to allow multiple fake profiles on this scale is exceptionally suspicious for the people running the site.

I know from direct messages last time I wasn't the only one to think this was the case. sorry fab is a buisness generating lots of money and you really think they would be dublicitous in a (comparison to what they do generate) small racket fab have in the past and will in the future help police with their investigations. If you really do feel that way why are you still here ?

Exactly

Although I don't believe Fab admin are involved in scams at all like this, I agree that they are not great at scrutinizing and/or removing fake profiles that are detrimental to the sites good reputation and experience of its members. I guess they do not have the man or computer power to vet at such high levels. "

They are good at jumping on folk who talk about it and try to help others do something about it. Or at least a few of the admins are. I was shocked at the response last time,much more interested in suppressing discussion than pursuing the crooks.

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By (user no longer on site)
over a year ago

Re Kerry jones parties I would like to pass on the account number to Targaid but can't! Certainly smells a bit fishy as she has now deleted her a/c because is "nasty" messages! Wonder why lol

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By (user no longer on site)
over a year ago

Because of!

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By *argaidMan
over a year ago

glasgow


"Re Kerry jones parties I would like to pass on the account number to Targaid but can't! Certainly smells a bit fishy as she has now deleted her a/c because is "nasty" messages! Wonder why lol"

Soon geode already sent the amount number, but thanks. It's not the same account but to many other details are the same.

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By *argaidMan
over a year ago

glasgow

How the hell does autocorrect get 'soon geode' from 'someone'? Lol

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