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Last reported scams
bbcastro003@gmail.com +14844736914 Jonas Villanueva Andrea Williams 22 hours ago... Basically anybody refuses to meet you without some type of out front payment. Regardless of the reason it's no bueno. Also if they mention they have to talk to an admin they don't have no admin. They just have someone else involved in the scam. Unfortunately f |
collection@auerwittethiel.com +498959068316 auerwittethiel one day ago... pay or they will take me to court and the dating page blocked me because it says that I must pay my memberships but when I want to connect with this company to fix it through their website support........@.ch I don't receive answers from there only from the la |
mail@newnaughtyneighbors.com +15012888353 Charges your card after it tells you its just to identify you 2 days ago... This site and most of the sites I've seen they get you to fill out all that crap saying it's 100% free and when you get to the end you have to put your credit card information in and it tells you that they its for verification and won't charge your card and th |
lawfirm654@gmail.com +13323787837 Edward Adrisn Anson 3 days ago... Comment / Review: Beware ladies he on scrabble go & once he starts chatting with you he wants you to go to another site so you can more.. Scam contents: Man posing as working in scotland aberdeen on oil rig. He was the boss assembling rig. He said he had a 15 |
JollyJerk free random video chat 4 days ago... The text they have on the website is copied from other websites with the same business model which is suspicious, it feels to me like a hub for romance scammers. I could not find any information about the owner of the website, they have something to hide and t |
lawfirm654@gmail.com +15852055645 5 days ago... Comment / Review: Please warn unsuspecting women. Met him on scrabble go. Do not lit3n & switch over to sykpe when he asks.. Scam contents: Man saying he was in aberdeen scotland work8ng off shore on oil rig, he was the boss & due to rough waters his rig got d |
receipts@messaging.squareup.com +17165276885 Morgan F. (Sugar Daddy) one week ago... He/they contacted me on a game(spades plus) after talking a little he gives his phone number for what's app. On WhatsApp he Talks for a quite a while trying to come off genuine. Eventually says he's really rich and likes to help people out, I'm going through h |
+634915510593684 one week ago... Comment / Review: if it is online banking they will not ask for any amount. Scam contents: asking for 20k pesos before sending the amount of $20,000 from the sender |
+233594880115 wa.me one week ago... Comment / Review: Wants my nice pictures . Scam contents: Nudity . SUSPECTED SCAM! |
lovelyaysha0039@gmail.com Lovely Aysha one week ago... so are you going to get me the car d??get any amount you think you canHow long is it going to take for you to get me the cardi will be waiting for the cardHonestly i need you to go to the store and get me the 200 |
collection_at_fairmount_world_kf1atp7cb78f8k_48jr2088@icloud.com one week ago... 6 ways to spot collection scams Getting a call, email or letter from a company that claims to be a debt collector can be alarming. Here are six telltale signs that you’re dealing with a credit collection services scam: |
sae.memory.1065@yahoo.ne.jp sae.memory.1065@yahoo.ne.jp one week ago... Comment / Review: Fxxxers at it again . Scam contents: Hello charming man, I really want to become acquainted with u. I 've found yourmail address through a marriage agency. Hope you find attractive my photographs. At first I would like to tell some facts abou |
wilsonowen517@gmail.com Owen Wilson one week ago... Very skilled scammers. Very patient and well informed. The obviously make quite an effort to find out as much as they possibly can about their aliases. Though there have been some red flags along the way: sometimes they make mistakes when it comes to time diff |
+14099951562 Nancy Taylor one week ago... Comment / Review: Nancy Taylor is on Tiktok finding a honest men.. Scam contents: Nancy Taylor pretends be an USA soldier and demands gift cards to help children in Ucrania |
kennypatrick4488@gmail.com Kenny Patrick one week ago... Comment / Review: He also uses another google account kennypatrickk448@gmail.com. Scam contents: He starts chatting on IG then asks to get Google chat and then says he has a package he needs to send ASAP he also starts asking for money via STEAM cards |
+12122576491 Jose one week ago... Comment / Review: They run background checks based on phone number and then try to extort you.. Scam contents: Sent me a text telling me to pay $4000 or they would ruin my life. Included my personal information, name phone number and home address. |
lovelymary005@gmail.com Lovely Mary one week ago... Comment / Review: so you have money now plsbabe so can you go to the store and get me Amazon card$50 nowbabe pls if i ax you to buy me Amazin card$50 or 25 please babe |
+12015306036 alberto rodrigues (foto de Rodrigo P. Guimenez/brasil) one week ago... Voltaram a contactar-me através do googleChat agora com o nome do dr Rodrigo e com as fotos dele, mas é logico que a conversa não era dele,, sempre com finalidade de romance. Bloqueei as mensagens e denunciei . |
ella.wills97 one week ago... Comment / Review: her account is now reported and has been taken down by instagram she did send my photos to a few people . Scam contents: added, asked for snapchat, continued to talk romantically, asked for my nudes, i sent them, she then screenshot and was t |
newnaughtyneihbors.com one week ago... Comment / Review: This is expensive!!. Scam contents: Dating, keep you buying credits.. SUSPECTED SCAM! |
mexiken72@gmail.com Carlo DiGiovanni one week ago... Comment / Review: This guy is a complete fake and fraud.women beware and do not let him near titles to any vehichles or access to bank accounts. Scam contents: This guys real name is kenneth ray varner,from elma washington. He preys on vulnerable women and bor |
+85269030045 Angela / Miss Li (1 comment) one week ago... I am pretty sure there is a strong connection with this https://www.scamwatcher.com/scam/view/447798 previous report I made posted it there as well in the comments. |
joestrummer809@gmail.com Joe strummer (2 comments) 2 weeks ago... He has included images of himself and a scanned plane ticket to prove it is him and that he is in Adelaide. He says he is staying at the Hilton Kings Hotel. I don't really hurt him. |
harryray.redcrossdiplomatic0@gmail.com 2 weeks ago... Comment / Review: as above. Scam contents: meet a girl on instragram she claims to be in us army serving in bagdad.she wants to be with me etc.she sent a package to me thru red cross.didnt tell me i had to pay for delivery . she told thats the way the army wor |
+18019870238 joy mitchell 2 weeks ago... Comment / Review: My sister called the number and it belonged to a man who couldnt speak any english. Scam contents: Has swindled my father out of thousands of dollars this isnt even her picture it belongs to ruby may. Aslo she goes by Helen Scott!!! |
+212621112802 Nora Badri 2 weeks ago... Comment / Review: Won’t leave you alone, constant phone calls and messages. Scam contents: Will DM you asking for things then blackmail for money. SUSPECTED SCAM! |
+18722826213 Alicia fox 2 weeks ago... Will get you to send money. Will fall in love with you. Any files that get sent look legit at first, but once you verify they are clearly fake. She claims to be a nurse that works on the oil rigs in the gulf of mexico but once that ends is planning of emigra |
+447802611113 Rosie 2 weeks ago... Comment / Review: Was pretending to be an onlyfans model. I spoke to t real girl in the pics and found out that it isn’t her. . Scam contents: Was pretending to be an onlyfans model. I spoke to t real girl in the pics and found out that it isn’t her. |
+15128872467 Elena/RuinAutomatic1929 2 weeks ago... Met through Reddit. They pretended to be one person then when I realized that person was someone else they changed and did they’re someone else. They wanted $115 to “fix” there phone. They constantly have red flags. I managed to find the real girl that t |
anastasiiawhitelily@outlook.com anastasiiawhitelily@outlook.com 2 weeks ago... Comment / Review: Fxxxxx’ers at it again . Scam contents: Hey:) I'd be lucky to see you! I'm unmarried, doesn't children... I want for unreserved friend, I`m conversable a person. I do not want love games. Where are you from, what neighbourhood? 99d61e5002e8 |
muhammadahkamhazel@gmail.com +601159853827 Ahkam Hazel 2 weeks ago... Quite persuasive, very attentive. Daily texts. Soft spoken. Gentle nature. Will make you the only person he has, no other friends or family to speak off. Bad history being back stabbed etc. Shy in nature. I think the person behind this is a Nigeria |
mranthonyfranco22@gmail.com Anthony Franco 2 weeks ago... Jeremy do you have cashapp and pleaseCan I send you my cashapp tag nowCan you send me 100$$bigmo22489 that is Susan's cash app handle she wanted me to send her money for it so she can send me naked pictures of herself. |
susanhurley833@gmail.com Susan Hurley 2 weeks ago... Can you get a steam card?Are you sending me the money nowCan you send me the money for me hereHave you send me the moneyOnce you’re done send me the screenshot |
+14246880154 Sierra (1 comment) 2 weeks ago... Comment / Review: Romance scam that tries to have you drop money into a fake crypto website that effectively will steal your money.... Scam contents: Romance scam that tries to have you drop money into a fake crypto website that effectively will steal your mon |
llovelymissak@gmail.com Lovelymissak 2 weeks ago... Comment / Review: Ok darling then can you go to the store now and get me a cardso are you going to buy it nowbabe so are you going to get me the card now$50 or $ 100 now |
+6147796222 Shannon Able 2 weeks ago... Comment / Review: He got a conviction already. But he owes me thousands and other people money too. . Scam contents: He romance women and ask for money eg back surgery. Say he will pay you back. When ask for money he will threaten you. He has done this to qui |
+61437796222 Shannon Able 2 weeks ago... Comment / Review: He has use messager to start romancing you. . Scam contents: Says he needs the money and he will pay you back. He has done this too many people. |
manlikely6@gmail.com +13323787837 Edward Anson 3 weeks ago... The picture below was one of many that he sent me to prove how much he loved me. I have done some of my own research since he ghosted me and discovered that the picture used is that of a gay man from london england. I suspect that theman who scammed me was a n |
csquare583@gmail.com Matthew Peter and Lonnie Rituno 3 weeks ago... I also reported the scamming account to cash app and Instagram. With how hard times are at the moment, It is very understandable that others like myself will fall into a scam like this. |
+447451240884 Michael (4 comments) 3 weeks ago... Comment / Review: Please stop them. Scam contents: Befriended on Match.com. Then Whatsapp. Asked for money to be sent abroad.. SUSPECTED SCAM! |
+447940589754 orshia 3 weeks ago... Comment / Review: i am worried that if i click on it it will reveal more of my details. Scam contents: this man wants me to click a box he sent to me via whattsapp which apparently has a phone number on.to contact his friend about money.obviously i havnt click |
sabinelisicki6@gmail.com Sabine Lisicki 3 weeks ago... Scammer falsifying who they are and presenting as a celebrity. Threatening to bring UN for international arrest if money is not given over to them due to suicide threats. |
loveislove222k333@gmail.com Love is love 3 weeks ago... Yes i know that my love🥰❤️♥️bat if you can do me a small favor i will do reverting you wont me to do for you my loveYes my love so wen are you going to make that card for meAnd we make video call and see each other can you do that for meOK so can yo |
itzwalliam17@gmail.com Itz Walliam 3 weeks ago... Comment / Review: 😍 please so can you get 50$ fro the gass to come to you now to fuck me now babe please?100 or 5050money baby100Amazon card. Scam contents: 😍 please so can you get 50$ fro the gass to come to you now to fuck me now babe please?100 or 505 |
usarmysergeant.first.class@gmail.com +13163616871 Eric Jeong Wang (1 comment) 3 weeks ago... Comment / Review: He sent me a photo of a military iD. Eric J Wang. Scam contents: Within 13 days, Eric told me he was in love with me but then asked for $5000 for delivery courier to deliver a package from Ukraine. Norma Beais Trejo Cash app $normabeais. Elba |
passlovelyp@gmail.com passlovelyp 3 weeks ago... Can you try and go to the nearest grocery store and get me a $150 amazon gift card i could go use it for exchange for cashHoney I went to the hospital for some drugs for my menstruation,Well the doctor told me i will need to by some drugs for it else i will ha |
+8616521631432 Lily (Li) Xinting 4 weeks ago... Didn't advance much in conversation with said person since I detected the scam pretty early on when talks about crypto came up. @lixinting61 (instagram) Twitter accounts found so far: @FranciMenno67 @guest0323 @OrtizRaylan @DarrenSimmx @Li72298924Li |
jujuferrari0340@gmail.com 4 weeks ago... The pictures i added are from the site that i was on. I hope you will be able to help and stop this person. When i spoke with them i noticed that there grammar wasn't very good. They said they are in Birmingham but was from the USA. |
ryanlesliewood@gmail.com +15052323944 Colten, Noah, Terren, Ryan, Melissa 4 weeks ago... Comment / Review: this man is insane . Scam contents: Pretending to be a sugar daddy, stealing money then blackmailing for more. Seems to be preying on single moms and young girls. |
bellameyangofficial@gmail.com +61411756476 Belle Ame Yang Yang 4 weeks ago... This lady promised to coach me how to become efficient at trading in bitcoin. I set up a Binance account and she seemed very patient and encouraged me to follow the process and found it quite exciting and stimulating. She acted as my guide and I was able to se |