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Also, their logic is: "on the small free sites are cheap losers who cannot afford paying for memberships" (their words, not mine! For webmasters: please, DO post warnings about scams!! Further more, when they signup, they use socks proxies.

They don't sign up through their own IP address if they are planning to use a stolen CC.

This proxy MUST match the location of the real owner of the stolen credit card. They get their proxies from the paid lists like this: 5socks.net, these are NOT free anonymous HTML proxies. Especially if they match the credit card addresses!

Again, for the webmasters: if you accept credit cards and Pay Pal, and some girl pays, but looks Russian: judging from her picture, from the bad English in her profile which looks like online translator, and most importantly if she starts mass-mailing men, delete such profile immediately and refuse the payment! IP bans and IP checks are not as effective as they used to be: nowadays almost every "scammerito" knows about socks proxies.

And scammers know that they can get booted off for mass-mailing.This task can be accomplished by 2 ways: either through the dating sites, or by purchasing a database of e-mails of "amers" and spamming them."Amer", "pindos" or "loh", that's how they call their victims.Their search criteria is usually set from 30 to 50-60. If they can, they also sneak their e-mail addy in profile, or onto their picture.This is how the "filling up of the mailboxes" starts.

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