Carman Fox

Madison Leolist E-transfer Scam

Electrik01

New member
Jan 26, 2013
11
0
0
Hey All,

I just wanted to give you a heads up about a e-transfer scam I had not idea about. The scammer requests that you send the funds and put a password on it. When she get there you are supposed to give her the password and the money will get deposited. Turns out that the scammer has signed up for auto deposit and that even though you set up a password they are able to deposit the money without having to enter a password. I thought that the password would protect the transfer but that is not the case. Beware!!

Madison - tatooed curvey blonde - phone number was 604-300-5472. Email was [email protected].

The ad has since been taken down otherwise I would post the pictures.
 

Finewine60

Active member
Jan 20, 2019
323
65
28
I was going to post about her as I did a picture search and it was taken from a porn web site,

I am surprised they can withdraw your funds without a password, as that is what e transfers from a bank do, you set up a password, then send the funds, then send the password in a separate email.

So more details, unless you sent a transfer through something else. A bank is your safest bet
Sorry for your loss.
 

LalaniElectrica

Active member
Oct 1, 2010
1,269
24
38
Nanaimo
You guys should be reporting the ads and contacting RCMP, it's a huge scam and those running it ARE guilty of extortion, they will follow the paper trail so save all the info and say u were booking massage or dinner date. Anyways, it's hurt the industry in such a huge way. So whatever you guys do, get the info, save it and report to RCMP right away to follow the money. They can seize the accounts of these scam artists and stop it from happening . It unusual how it mostly started after leolist changed to the euro and whenever leolist has a crisis... Idk but something isn't right, I would expect leolist to BLOCK the IPS of repeat extortionists activities, unless of course it is a profit to them, then they'd turn a blind eye perhaps....
 

cr_tallguy

Laid-back Member
Aug 9, 2015
391
87
28
Campbell River
I am surprised they can withdraw your funds without a password, as that is what e transfers from a bank do, you set up a password, then send the funds, then send the password in a separate email.

So more details, unless you sent a transfer through something else. A bank is your safest bet
Sorry for your loss.
If the recipient has enabled auto-deposit on their account, an etransfer sent to them is automatically deposited into their account, no password needed.
 

Lady Vanessa

Pacific Purveyor of Pleasure
Supporting Member
Apr 16, 2014
755
890
93
Nanaimo
missladyvanessa.com
I'm with Lalani in her voice about reporting ads.
We all work diligently in our chosen professions to uphold a safe and sexy lifestyle for you.
Time and time again, I read these posts and just wonder in awe, how easy it seems you throw your money and trust away to obvious scams.
Reporting such ads may seem like a lost cause, as Leolist also does not give a fuck about providers best interest in mind and all about the cash grab.
I suggest y'all really keep a sound mind when putting your money where your dick is!!


https://perb.cc/vbulletin/showthread.php?269273-Guide-to-TOFTT
 

Finewine60

Active member
Jan 20, 2019
323
65
28
I always use a password. Mind you if you read the CBC some lady’s mail was hack and they somehow took the money.
 

Cantstopatone

Active member
Feb 2, 2017
236
56
28
My bank it says before you send the e-transfer this customer has auto deposit and there is no place to put a password. But come on guys be smarter then this, use the head on your shoulders first.
 

wizzer

Member
May 11, 2018
50
0
6
My bank it says before you send the e-transfer this customer has auto deposit and there is no place to put a password. But come on guys be smarter then this, use the head on your shoulders first.
This.

You can set up your account for autodeposit, which doesn't take or need a password. Basically, your email address gets associated with your account and when money is sent to that email, the e-transfer auto deposits. Don't send etransfers in advance to anyone you don't know well. I prefer cash.
 

bobjob

Active member
Oct 11, 2015
708
198
43
Man you guys are making these scammers job so easy it's unreal. Never ever send e-transfers, ever...if the Escort can't wait until you get there for the cash, move on.
 

boggitypop

Just a dick
May 24, 2018
100
21
18
Totally agree with bobjob. The sad part is that by continuing to feed the scammers you keep the scams going.
 

European flair

Active member
Jan 8, 2018
226
54
28
Man you guys are making these scammers job so easy it's unreal. Never ever send e-transfers, ever...if the Escort can't wait until you get there for the cash, move on.
I can not agree more with you bobjob,thank you for your valuable input.But some guys are possessive......and they think this is on first come- first serve base.
 

jgg

In the air again.
Apr 14, 2015
2,454
381
83
Varies now

Nolongercreeping

New member
Apr 6, 2018
10
0
0
You guys should be reporting the ads and contacting RCMP, it's a huge scam and those running it ARE guilty of extortion, they will follow the paper trail so save all the info and say u were booking massage or dinner date. Anyways, it's hurt the industry in such a huge way. So whatever you guys do, get the info, save it and report to RCMP right away to follow the money. They can seize the accounts of these scam artists and stop it from happening . It unusual how it mostly started after leolist changed to the euro and whenever leolist has a crisis... Idk but something isn't right, I would expect leolist to BLOCK the IPS of repeat extortionists activities, unless of course it is a profit to them, then they'd turn a blind eye perhaps....
I reported to Leo’s List and they’ve done nothing. The ads are still up! They get money off the girls paying for the ads and say if it has anything to do with illegal activity (ie Theft and Fraud) they won’t be involved! Best men not pay upfront for a non reputable girl!
 

LalaniElectrica

Active member
Oct 1, 2010
1,269
24
38
Nanaimo
I reported to Leo’s List and they’ve done nothing. The ads are still up! They get money off the girls paying for the ads and say if it has anything to do with illegal activity (ie Theft and Fraud) they won’t be involved! Best men not pay upfront for a non reputable girl!
Yes only see reputable providers, If you report to RCMP u can always call crime stoppers, just make sure u get their e-transfer details, phone numbers, names and advertising... Then they will be investigated and assets siezed for extortion, etc... Keep any and all communications and report to RCMP guys...I report every ad u guys say extorted u. I have no sympathy for thieves. U guys deserve better than that!
 

wilder6789

Member
Jan 25, 2019
40
22
8
well said bro, but in the heat of the moment your blood is pumping 100% towards the small head not the big head
 

johnytrick

Member
Jul 24, 2015
104
3
18
Makes you wonder how people constantly fall pray to this. Just make it a rule never to provide a deposit. It's that easy. It's cash in hand or you move on to the next provider.

There is 100s of posts describing similar things on this site. There's also 100s of providers that don't require a deposit and if no one provides a deposit no one will be able to request one as part of their business model.
 
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