The Raquel Rose

Yet another etransfer bank deposit scam

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Nolongercreeping

New member
Apr 6, 2018
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Hey All,

I just wanted to give you a heads up about a e-transfer scam. The scammer requests that you send the funds and put a password on it. I actually ended up depositing directly to her account.

Beware!!

Hi, im Chanel the green eyes UPSCALE shemale, im visiting NANAIMO for a short period of time dont miss the opportunity to taste me

I have a pretty and hard candy of 9" with nice boobs 36D and round butt

/////100%% REAL ADD OR MONEY BACK GUARANTEED/RESPECT IS A MUST OR YOU WILL BE BLOCKED/////

CLEAN PROFESSIONAL DISCRET AND OPEN MINDED

AVAILABLE OUT AND INCALL

220HH 260H 500 /2HRS

236-237-0945 EXTRA SERVICES CAN ADDED TEXT ME ASK ME FOR DETAIL

Bank ACCOUNT IS WITH RBC

03120 transit

https://www.leolist.cc/personals/shemale-escorts/vancouver-island/victoria_shemale_godess-4671010

Emails she gave [email protected] and

Real name Melody imbleau

Pics to follow
 
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B

bobjob

Active member
Oct 11, 2015
709
198
43
I just can't for the life of me understand why people send e-transfers to someone based on an Escort ad??? I don't care who they are, or how well reviewed they are, never ever send an e-transfer unless you are willing to get scammed...
 
Riza

Riza

Filipina MILF
Jun 3, 2013
1,303
1,014
113
Richmond incall
riza.ca
Just as a FYI when you send a email transfer to someone that has auto deposit setup on that email address you will get a warning before you send and don't have to enter a password. Just check before you send.

I occasionally get people asking to do E-transfer and I require them to send the funds a hour ahead of time and provide me with the password when they arrive. Once deposited we are good to go.

If someone has auto deposit setup or want the password in advance its up to you to do a risk assessment if you want to take the chance. Lots would depend on the ladies reputation and length of time in operation.
 
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bobjob

Active member
Oct 11, 2015
709
198
43
Hmmmmmmmmmm said:
We took the chance! I know we were in the wrong as there are so many scams out there! We’ve been once bitten twice shy!!! Never ever again. We did look to see where here transit number was and it was Nanaimo. She mentioned she needed to buy blow before she came should have been a HUGH SIGN. Our loss. Never again! Truth - we’ve only had the issue with the transsexual ads!
Click to expand...
Have you guys had much luck with the TS's off LL, I am always hoping to find good ones but they are few and far between here on the Island.
 
islander1-1

islander1-1

Well-known member
Oct 9, 2015
956
353
63
Southern Vancouver Island
YES... Only one I have seen with good reviews on here is Akira who visits Victoria once in a while. I had several TXTs back and forth with this Chanel Then came the deposit request.
 
C

ccsquare

New member
Nov 23, 2014
13
0
1
Riza said:
Just as a FYI when you send a email transfer to someone that has auto deposit setup on that email address you will get a warning before you send and don't have to enter a password. Just check before you send.

I occasionally get people asking to do E-transfer and I require them to send the funds a hour ahead of time and provide me with the password when they arrive. Once deposited we are good to go.

If someone has auto deposit setup or want the password in advance its up to you to do a risk assessment if you want to take the chance. Lots would depend on the ladies reputation and length of time in operation.
Click to expand...
Oh wow you do etransfers now?
It’s been awhile since we last saw each other lol
 
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