I'm personally not a fan of these kind of threads, and apologies if this isn't the right place for it. If this is the case, please let me know. The post is likely to come out long, but I plan to evidence all my statements, and hopefully alert people so others do not fall into the same pitfalls.
I frequently hang around mainly the UK rooms on MFC, only occasionally venturing off elsewhere. I'm not a big spender by others means, but I'll usually get in one or two privates a month of around 30mins, or the equivalent in tips. I tend to go into rooms, joke about a bit, get people involved in conversations with models, get a few laughs from the models, tip a bit, then log.
I had done similar over a few weeks for the model Hottblondeuk http://profiles.myfreecams.com/hottblondeuk. That night, she was offering a deal on Skype shows, something again that I don't often do. I PM'd her to query the token amount, to be told that she wanted to do everything that night via Paypal in order to make the extra cash. She set the price at £40 (Roughly $60), which to me seemed fine.
I added the Skype account she gave me, and transferred the money via Paypal. Now, I'm not a huge fan of Paypal, and admittedly this was the first show attempt I'd done with this model, so here I can be blamed to an extent for being naive. I sent the original request through to transfer the money as described. After the money had hit, I encountered our first problem. At this point, I'm not sure why the Chat Archives from MFC are timestamping differently to Skype
She didn't return that night. The following day, I caught up with her via PM on MFC.
I logged onto Skype, and sent a message to her account
And waited for an hour for her to finish dinner...
I got no reply. I used Whatsapp to try and have the discussion, check that everything was ok with her, but there was no reply. In fact, I had heard nothing at all this week. My concerns were:
A - Something has happened.
B - I've possibly been tricked.
Moving onto this evening. I'd updated my Skype status, as a few days ago I participated in a charity event that raised a few thousand pounds, and wanted to update a few people on the outcome. I get a message, as she'd seen this on there, alongside my comment about wondering how best it would be spent. I'll note that, at this point, I wasn't going to part with any money. But I assumed she had forgotten, and thought I'd ask some questions before referring back to the previous cash transfer.
Great, I thought. We'd finally get the show in that I'd paid for previously.
Ok, maybe the week had been so busy, she forgot. At this point, I took a couple screenshots from Paypal, just to show the transfer. It had been claimed by her on the original date. I'm someone who believes in honesty and would not, and still have not, claimed the cash back through Paypal.
Oh dear, that's really not good, and I felt bad for her. This is how the conversation panned out.
At this point, I really doubted her story. It seemed that, despite everything this ex was supposedly doing, stealing cash from her etc, she didn't want anyone getting involved. Unfortunately, I was out of pocket over it. I'll also explain that it is true I'm meeting with staff from the Police tomorrow. Accountants from there, as that's the work I'm involved in. But by being slightly vague, I was hoping she would admit that she's making the story up. I honestly was not believing a word she was saying at this point.
I wasn't convinced this was the case at all. But the only way I'd get to the bottom of things was by playing this card. Be nice and polite to the story, and see what other information I could get.
Shaking? But why? Isn't all this going to solve one of your problems? It didn't make sense to me, and made me realise my gut instinct about this was right. However, I wanted to just confirm further, and so I made the suggestion that she shouldn't refund me out of her own pocket, it should come from him.
There was a brief bit of chat over Whatsapp with her asking me not to take it further, and me just saying she wouldn't be involved as she knew nothing about this. I'll be calling my card company tomorrow to get them to do a chargeback, and I've learned my lesson from this situation. In any case though, I don't want others falling into the same trap. Stick to tokens, like I had originally planned, and stay within the frameworks of MFC, as at least then you'll be safe.
Apologies for the extremely long post, but I just felt that some things need to be brought to people's attention. We all know about the Paypal scam on models, but I don't believe the reverse is reported often, mainly as the majority of models are genuine. It may well be more prevalent, and I was just blissfully unaware, but if this post will make just one person stop and think, then it has served its purpose.
I frequently hang around mainly the UK rooms on MFC, only occasionally venturing off elsewhere. I'm not a big spender by others means, but I'll usually get in one or two privates a month of around 30mins, or the equivalent in tips. I tend to go into rooms, joke about a bit, get people involved in conversations with models, get a few laughs from the models, tip a bit, then log.
I had done similar over a few weeks for the model Hottblondeuk http://profiles.myfreecams.com/hottblondeuk. That night, she was offering a deal on Skype shows, something again that I don't often do. I PM'd her to query the token amount, to be told that she wanted to do everything that night via Paypal in order to make the extra cash. She set the price at £40 (Roughly $60), which to me seemed fine.
12:13:38 PM Misono: is it £40 in tokens?
12:16:51 PM Misono: not sure how you want the cash! Know some say tokens, some paypal, some in haribo, wanted to check
12:25:51 PM hottblondeuk: paypal hunny xx
I added the Skype account she gave me, and transferred the money via Paypal. Now, I'm not a huge fan of Paypal, and admittedly this was the first show attempt I'd done with this model, so here I can be blamed to an extent for being naive. I sent the original request through to transfer the money as described. After the money had hit, I encountered our first problem. At this point, I'm not sure why the Chat Archives from MFC are timestamping differently to Skype
[7/23/2013 8:48:22 PM] alicia moore: thanks hunny
[7/23/2013 8:48:23 PM] alicia moore: x
[7/23/2013 8:48:38 PM] alicia moore: are u sending payment though paypal hunny?x
[7/23/2013 8:48:52 PM] Misono: about to, getting whatsapp downloaded first! (Should explain, was also offered a mobile number)
[7/23/2013 8:49:23 PM] Misono: is £40 for a short show, right?
[7/23/2013 8:52:49 PM] alicia moore: yes hunny ill do a few vid if u like too x
[7/23/2013 8:53:03 PM] Misono: haha, already thought was getting a bargain!
[7/23/2013 9:09:16 PM] alicia moore: got it hun
[7/23/2013 9:09:31 PM] Misono: good stuff!
[7/23/2013 9:13:25 PM] alicia moore: just going in shower
[7/23/2013 9:13:49 PM] Misono: haha, ok.
[7/23/2013 9:14:06 PM] Misono: thought you might wanna do that after the show
[7/23/2013 9:18:19 PM] Misono: look forward to it though!
She didn't return that night. The following day, I caught up with her via PM on MFC.
03:03:13 PM hottblondeuk: babe i have to go for dinner soon x
03:03:25 PM hottblondeuk: chinese on the way hehe xx
I logged onto Skype, and sent a message to her account
[7/24/2013 10:53:51 PM] Misono: thanks!
[7/24/2013 11:11:30 PM] Misono: ready?
[7/24/2013 11:13:01 PM] Misono: gone?
And waited for an hour for her to finish dinner...
[7/26/2013 12:49:43 AM] Misono: Hey!
[7/26/2013 12:52:59 AM] Misono: able to do tonight then?
[7/26/2013 1:21:44 AM] Misono: Guessing not, when are you going to be around then?
I got no reply. I used Whatsapp to try and have the discussion, check that everything was ok with her, but there was no reply. In fact, I had heard nothing at all this week. My concerns were:
A - Something has happened.
B - I've possibly been tricked.
Moving onto this evening. I'd updated my Skype status, as a few days ago I participated in a charity event that raised a few thousand pounds, and wanted to update a few people on the outcome. I get a message, as she'd seen this on there, alongside my comment about wondering how best it would be spent. I'll note that, at this point, I wasn't going to part with any money. But I assumed she had forgotten, and thought I'd ask some questions before referring back to the previous cash transfer.
[7/28/2013 11:43:33 PM] alicia moore: hmm how about i take some of that cash of your hands and in return you get horny and i make you feel good
[7/28/2013 11:43:58 PM] Misono: hmm?
[7/28/2013 11:44:51 PM] alicia moore: you know you want to half hour show special rate £50
[7/28/2013 11:47:32 PM] Misono: hmm, temping
[7/28/2013 11:47:34 PM] Misono: tempting*
[7/28/2013 11:49:44 PM] Misono: available now then?
[7/28/2013 11:51:27 PM] alicia moore: will be in 5 mins i like to get prepared
[7/28/2013 11:52:12 PM] Misono: cool, let me know when you're all set then!
Great, I thought. We'd finally get the show in that I'd paid for previously.
[12:02:04 AM] Misono: all set now then? You're ready to go?
[12:02:24 AM] alicia moore: soon as payment is recieved were all set
[12:02:47 AM] Misono: cool, because I sent you some cash for a skype show other night, and we still haven't had it! So glad we can finally do that now
[12:03:27 AM] alicia moore: when hunny?
Ok, maybe the week had been so busy, she forgot. At this point, I took a couple screenshots from Paypal, just to show the transfer. It had been claimed by her on the original date. I'm someone who believes in honesty and would not, and still have not, claimed the cash back through Paypal.
[12:23:43 AM] alicia moore: im really sorry about this but basically my ex is stalking my mfc and going on pretending to me hence the not going on cam and taking money off men and not doing shows. i am not recieveing any money because i dont know who he has taken money off or not..
Oh dear, that's really not good, and I felt bad for her. This is how the conversation panned out.
[12:25:27 AM] Misono: Ok, fair enough, what I'll need to do is get my card company to look into it if it hasn't gone to you then
[12:25:58 AM] alicia moore: [NAME REDACTED] is my ex and i used his bank to have the 40 cause i couldnt get hold of my mate tanya. i dont have my own account. so i think he has scammed the 40 out of you on mfc.... all i can say us dispute the payment on paypal because i have not recieved it and it wasnt me you got the money out of you x
[12:26:16 AM] Misono: sounds bad what's happened to you know, with him stealing too
[12:29:05 AM] Misono: Ok. Quite worrying that!
[12:29:18 AM] Misono: Bit bad of him!
[12:30:15 AM] Misono: Mean, I do some work with the Police, can probably run what's happened about the money scam by them at work tomorrow. I've actually got a meeting with my counterpart there.
[12:30:32 AM] Misono: pretty sure they'd stop it happening to you again
[12:32:50 AM] alicia moore: honestly not sure id want police delving into me getting naked on cam lol. plus money isnt supposed to be payed for through paypal for 'sexual' services. wouldnt want you to get in trouble. please dont send any more money to him. please only chat to me on whatsapp so you know its me. im getting sick of him now
[12:34:18 AM] Misono: I wouldn't be the one getting in bother with Paypal though! But it's really where he's effectively stolen from me, so any investigation you wouldn't get involved in, there would be nothing for you to worry about
At this point, I really doubted her story. It seemed that, despite everything this ex was supposedly doing, stealing cash from her etc, she didn't want anyone getting involved. Unfortunately, I was out of pocket over it. I'll also explain that it is true I'm meeting with staff from the Police tomorrow. Accountants from there, as that's the work I'm involved in. But by being slightly vague, I was hoping she would admit that she's making the story up. I honestly was not believing a word she was saying at this point.
Misono:hopefully wouldn't need to ge police at work involved though, might have a guilt trip and return it >.>
[12:36:21 AM] Misono: from what you say though, I doubt it
[12:39:11 AM] Misono: meeting with them tomorrow anyway, might just run it by informally
[12:39:15 AM] Misono: see what they say
[12:46:11 AM] alicia moore: ok. i personally would appreciate police involved. ve been through enough shit with him already im trying to cut ties with him and this might provoke more shit. am in a vunerable situation and have shit at my parents door. have had threasts about my pics being broadcast about and obvs dont wnat that to happen. feeling like running away sometimes
[12:47:15 AM] Misono: Ya, I can understand that. They'd be involved in this directly with me though
[12:47:26 AM] Misono: so you wouldn't be approached, in all honesty, if it had to go that far
[12:47:34 AM] Misono: I'm hoping it won't need to
[12:48:28 AM] alicia moore: ok babe. just please dont chat to me/him on mfc just on whatsapp so you know you are dealing with me. thank you for being so understanding. i am having a pretty rough time xx
[12:48:41 AM] Misono: Don't worry
[12:48:55 AM] Misono: if there's anything you can do in meantime to try and get that cash back, lemme know
[12:49:17 AM] Misono: I'll make sure you're online if PM's sent
[12:50:26 AM] Misono: hope he leaves you alone soon!
[12:51:33 AM] Misono: sounds a horrid situation
I wasn't convinced this was the case at all. But the only way I'd get to the bottom of things was by playing this card. Be nice and polite to the story, and see what other information I could get.
[12:51:55 AM] alicia moore: not sure ill get it back dont speak to him. not unless hes giving me shit anyway. and please please please dont mention this if yu at any point suspect its him online. hell give me such shit
[12:52:07 AM] alicia moore: im abit worried now. wish i hadnt said anything...
[12:52:28 AM] alicia moore: shit
[12:52:39 AM] Misono:
[12:52:52 AM] Misono: It'll be fine, you've done nothing wrong here
[12:53:23 AM] alicia moore: i know that but really cant handle anything else. promise me you wont mention anything to him
[12:53:49 AM] Misono: Nope, won't say a word.
[12:54:12 AM] alicia moore: thank you babe. its nice to know someones still nice
[12:54:15 AM] Misono: Never know, if I have to get colleagues in police to look at it for me, they might sort the problem theirself
[12:54:51 AM] alicia moore: what do you mean by that.babe im scared noe
[12:55:57 AM] Misono: Ah, well, way I see it, [Name redacted] has effectively scammed me. He's obtained money by deception. If that's the case, then they'll probably agree, and will get the paypal logs
[12:56:11 AM] Misono: find out exactly what has happened, and probably prosecute if I ask them to
[12:56:15 AM] Misono: hoping I don't have to though
[12:57:15 AM] alicia moore: this is gonna give me shit. unless theres no mention of this convo. maybe you could just say you paid and didnt get what you paid for and the money went to this bank account
[12:57:38 AM] Misono: nah, wouldn't need to be a mention of those convo
[12:57:59 AM] Misono: bit worried though, on his behalf tbh. If he's done it, they'll probably look into the rest. And can get around 3 years prison for it >.<
[12:58:39 AM] alicia moore: im sitting here shaking. i really sont want this. ill just pay the money back. please i dont want this
Shaking? But why? Isn't all this going to solve one of your problems? It didn't make sense to me, and made me realise my gut instinct about this was right. However, I wanted to just confirm further, and so I made the suggestion that she shouldn't refund me out of her own pocket, it should come from him.
[12:59:03 AM] Misono: It's not yours though, [Name redacted]'s stolen it, should be him. There's nowt for you to worry about
[12:59:49 AM] alicia moore: yes there is. babe you dont understand. i fel sick.
[1:00:07 AM] alicia moore: i should never have said anything to you about this.
[1:00:15 AM] Misono: Don't worry, it's fine
[1:00:31 AM] alicia moore: no it isnt
[1:01:16 AM] Misono: it is, none of this would come back on you
[1:01:37 AM] Misono: because you didn't know he'd done it, if you knew, then it probably would, but you didn't
[1:03:42 AM] Misono: honestly, don't worry about it
[1:03:48 AM] alicia moore: well obvs i didnt but if [NAME REDACTED] gets wind of this i will get so much shit. im back living with my parents and i really dont want them to find out about mfc... obviousluy
[1:03:55 AM] alicia moore: well i am. shit worried
[1:04:01 AM] Misono:
[1:04:12 AM] Misono: I dunno what to suggest then
[1:04:54 AM] alicia moore: cant you just dispute and get the oney back on paypal
[1:05:11 AM] Misono: nah, Paypal won't open a dispute on it as it's a gift
There was a brief bit of chat over Whatsapp with her asking me not to take it further, and me just saying she wouldn't be involved as she knew nothing about this. I'll be calling my card company tomorrow to get them to do a chargeback, and I've learned my lesson from this situation. In any case though, I don't want others falling into the same trap. Stick to tokens, like I had originally planned, and stay within the frameworks of MFC, as at least then you'll be safe.
Apologies for the extremely long post, but I just felt that some things need to be brought to people's attention. We all know about the Paypal scam on models, but I don't believe the reverse is reported often, mainly as the majority of models are genuine. It may well be more prevalent, and I was just blissfully unaware, but if this post will make just one person stop and think, then it has served its purpose.