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Topface Complaints 4

ComplaintsBoard
H
4:53 pm EDT

Topface money loss

I took a 3 days subscription form topface app which is for making friends, which is said it's free till 9th May or 3 days of installation.but i rejected the subscription.still my amount has been deducted from my account on name of topface.amount is 1000 usd.please try to provide me link how will I get my deducted money.its a huge amount and I m a average family guy from India.please try to resolve my issue.sir/ maam..
Regard,
Himanshu shekhar
[protected]@gmail.com
Phone no:- +91-[protected]

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R
4:39 am EDT

Topface Waste of money and all girls have useless profiles

The website www.topface.com is the same spam as other dating website. Almost all ladies on the website don’t exist and all their profiles are created in order to find new users and spend their money. I also swallow their bait and lost hundreds of dollars on the website. But I didn’t get any responses from the ladies and my profile was forgotten. I highly advise all people not to register on the website.

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J
8:19 am EDT

Topface Fake profiles

To whom it may concern:

I have recently signed up to your website as per the membership details above. I have already contacted your company to complaint as i believe the profiles on the website are fake and that the messages i have received are not replying to my questions in the emails. They look as if they are made by an answering machine.
As i am not satisfied with the service provided by your website, i wish to cancel the membership and receive a full refund.
Could you please do the necessary asap and let me know once you have refunded the full amount.

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ravi prasad
US
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Sep 03, 2018 12:03 pm EDT

Automatically debited money from my account

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Is Topface Legit?

Topface earns a trustworthiness rating of 11%

Not worth the risk. Protect yourself and your money by staying away from Topface.

Our conclusion: ComplaintsBoard's detailed research into Topface's operations indicates high risk and questionable legitimacy. We strongly recommend that potential customers avoid dealing with Topface to protect their personal and financial well-being. If you’ve had a negative experience with this company, please report it to ComplaintsBoard by submitting a complaint.

We conducted a search on social media and found several negative reviews related to Topface. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.

However ComplaintsBoard has detected that:

  • Topface.com has a valid SSL certificate, while Scammers can obtain a valid SSL certificate by using fake information or by using a stolen or hijacked domain. In some cases, they may even use a certificate issued to another legitimate website.
  • Topface.com you are considering visiting, which is associated with Topface, is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.
  • Topface website is deemed to be popular and indicating that it receives a high volume of traffic. It is important to be cautious when using a highly trafficked website, as it may be a target for cybercriminals looking to exploit vulnerabilities or steal personal information.
ComplaintsBoard
M
11:06 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Topface Scamming

I have complained about this topface dating site, about the scammers that use stolen photos of men and women and their families. The scammers have threatened me and my family they do nothing. I psot under the photos of scammers and now the bar me from doing that. I dont lie i produce evidence on these scammers and still they do nothing. They have a photo a major general harold greene the soldier was killed 8 - 14 - 14. The scammer is using the photos of greene and using his name and other names and he threatened me and my life and they did nothing they say it was solved. How? This is the worse dating site i have ever been on. . They have rules, not seeing your face on a photo but continue to allow scammers to use stolen photos. Something needs to be done about this site. I said to them i was going to the fcc or cnn and they barred me. I was paying and now im not thanks. If needed i can get proof

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SketchArtiste
US
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Jan 16, 2020 3:24 pm EST
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Today's TopFace Scammer is (most likely) a gay male using fake profile pics from pinterest and porn sites. This 'genius' uses different pictures of Asian, latino, etc women and assumes no one is going to realize they are pics of completely different women (SMH).

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SketchArtiste
US
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Jan 15, 2020 5:24 pm EST
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Today's TopFace scammer: TF Ella Silva in San Francisco is actually Anna Nystrom Instagram model.

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SketchArtiste
US
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Dec 23, 2019 3:47 pm EST
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Here's an example of a highly suspicious profile that most likely belongs to a scammer using fake profile pics that do not belong to him. It took less than 3 minutes to identify and create the screenshots BEFORE wasting time chatting back and forth. Since I prefer to search for local talent that's nearby, this technique saves me quite a bit of time.

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SketchArtiste
US
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Dec 23, 2019 2:33 pm EST
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Xmas week TopFace scams continue with Jeanne 35 allegedly in Union City. Jeanne wants to chat elsewhere when I ask her what she does for a living (after replying to her inquiry asking me the same) and suggests we use Hangouts but then states "she doesn't have gmail".  Since it's impossible to use hangouts unless you have a Google account (i.e. gmail) that sets off a red light which results in a 3 second search of her photo which reveals the following links all using the same photo.  This was just the 1st page of links.

http://andreea-bolbea.stage.net/andreea-bolbea-instagram
https://www.romancescam.com/forum/viewtopic.php?t=95928
http://www.findhername.com/andreea-cristina-nude-snapchat/
https://www.peekyou.com/martina_porter

Takeaways and Conclusions:

1) The people posting these links are almost assuredly men and most likely gay men.

2) These men are using a number of profiles of adult female film stars and/or fitness models and instagram models.

3) There are usually multiple profiles associated with a single scammer, otherwise they can't make any decent money.

Suggestions:

A) Always use an alternate email address and it'd probably a good idea NOT to use the same address associated with your TF account just to avoid that account being hacked or cancelled due to vindictiveness.

B) Use your head and get in the habit of searching the user's profile pics BEFORE giving them any additional info about you especially specifics regarding where you live or work.

C) You're potentially dealing with professional thieves so it may be a great policy to wait until they suggest moving the chat over to Hangouts before giving them your alternate gmail address.

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andymorris
Birmingham, GB
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Dec 23, 2019 1:40 pm EST
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you can choose a city to search ...say lagos or new york for example...and they are virtually all pics of porn models

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SketchArtiste
US
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Dec 23, 2019 2:48 pm EST
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Replying to comment of andymorris

Yes...Andrew - if your intent & interest is to search through an infinite number of porn stars and adult film models then that would certainly be an excellent solution. :-/ However, if you simply want to verify whether the picture(s) of the individual you're speaking with are associated with any porn sites, instagram or adult video performers you can simply do a simple 2 second image search on each of the images in that person's profile...that way you can use the time you save from perusing pics of porn stars and adult instagram models and use it to find an actual real-live adult female to have brunch/dinner or enjoy a movie with before heading home (or continuing your date at a cozier location).

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andymorris
Birmingham, GB
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Jan 21, 2020 6:28 pm EST
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hi thanks..but ive been on a lot of media sites where scammers use fake male and female pics...iv got good memory for faces so theres very few pics i need to search on google / tineye...once ive seen a pic i can remember the name...i report the scammers to whatever site i find them on ...and if they give me their gmail, i send that to the Anyscam scammer reporting link

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SketchArtiste
US
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Dec 23, 2019 1:21 pm EST
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Xmas week Scams on TopFace: Winners include Mercy 29 from Los Angeles using pics of Kendra Sutherland and ? from Los Angeles using pics of Hitomi Tanaka. Both arrive with the same Capt. Save-a-Ho narrative of losing their jobs 1-2 weeks ago

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andymorris
Birmingham, GB
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Dec 02, 2019 3:58 pm EST
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AnyScam has a new link to report scammers email adresses to

https://romancescamsnow.com/how-to-report-scammers-fraudsters/quick-report-email-address/

just put their name and their emails on the link. and tick the box that confirms you are sending correct info to them.. .it says to put your email address too in case they have a problem with the info you give them

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SketchArtiste
US
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Nov 05, 2019 1:27 pm EST
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Scam Detection Rule 1. The very first check for a dating site scam is to use a very common tool to search for the picture on the net. The more entries that pop up under different names, the more likely it is that this picture is being used or hijacked in a fake profile.

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andymorris
Birmingham, GB
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Nov 05, 2019 4:21 am EST
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it still says

Problem occurred.

DataCenter failure has happened. We are recovering...

Sorry for the inconvenience.

obviously overloaded with scam profiles

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SketchArtiste
US
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Nov 05, 2019 1:15 pm EST
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Replying to comment of andymorris

Maybe it takes the IT department in Nigeria longer to recover from errors. Why are you so eager to get back to the scammers? Slow day at the office?

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andymorris
Birmingham, GB
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Dec 02, 2019 4:01 pm EST
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I find its very easy for the scammers to feel safe enough for them to give you their email addresses..so when they do, i just report them to AnyScam ...and Google Hangout, if their email is Gmail..

report them to here https://romancescamsnow.com/how-to-report-scammers-fraudsters/quick-report-email-address/

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SketchArtiste
US
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Dec 04, 2019 3:56 am EST
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Replying to comment of andymorris

Thank you for this info BatScam. I'm sure the Scammers are shaking in their boots. I sure hope no one calls commissioner Gordon!

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andymorris
Birmingham, GB
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Dec 04, 2019 5:13 am EST
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i guess this is a bit beyond your brain cell...go back to infant school where you wont be missed

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SketchArtiste
US
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Dec 08, 2019 12:45 pm EST
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Replying to comment of andymorris

So you're full of insults and one-liners but you expect someone to believe you're suddenly "the Scam Whisperer" and you've taught 'others' (most likely other scammers posing to entertain themselves) how to 'spot' scams? If you're this talented why can't you find a real woman to go out on a real date in real life? You had a meltdown when TopFace went offline. It's clear you're addicted to the site. You may require medical attention to separate your head from the honeymoon it's having with your backsides. Stay Tuned Folks!

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andymorris
Birmingham, GB
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Nov 04, 2019 4:12 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

just tried again and theres a message saying

datacenter error..we are trying to fix it

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Overview of Topface complaint handling

Topface reviews first appeared on Complaints Board on Sep 11, 2014. The latest review money loss was posted on May 8, 2018. Topface has an average consumer rating of 1 stars from 4 reviews. Topface has resolved 0 complaints.
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