Most seen reports
Beware of flybroker.net its a scam
|
Latest reviews
Romance scams
Romance scams are the most devastating : they attack the moral integrity of the victims and often cause isolation, depression or even suicide... The technique used by the scammer is always the same : he usurps an "attractive" identity to seduce his future victim. Once established, he establishes a relationship of trust to obtain money.
Although it targets men and women, the latter seem to be mainly targeted…
To report a scammer met on a classified site, use the reporting form by selecting “romance scam”.
Last reported scams
UQBQFVkOBvWz3SvwqL-pZj29puS1f13napBANeKgvR1kQMAs one day ago... Comment / Review: If there is anything missing pleas contact me. Scam contents: Try to tak mony for massage and jast kept asking for mony and didn't geve the service on telegram |
+447441921746 Cece (1 comment) one day ago... Comment / Review: After I texted the number, they started swearing and then laughed for some reason.. Scam contents: They texted my family on WhatsApp saying they want to be in a relationship and asked for money which caused my family to send money to them. |
support@need4love.com Support@miss4ya.com 2 days ago... Comment / Review: See above what is being wrote. . Scam contents: This about Miss4ya pictures. They stole those pictures and used at there own website Miss4ya. I give proof. https://www.hitched.co.uk/wedding-photographers/devon/pip-and-simon_39149.htm I |
+14055051512 Zara, Sara, Sarah, Jessica Robinson, Kelly Ann (1 comment) 2 days ago... https://www.scamadviser.com/account/profile/635506 https://linktr.ee/itsashleighnic https://cash.app/$ashleighnj77 https://www.peekyou.com/usa/minnesota/nicole_johnson ( real name ashleigh nicole johnson) http://www.instagram.com/itsashleighnic active acc |
barbaraberry19901230@outlook.com +447586347618 Barbara berry (1 comment) 3 days ago... Comment / Review: Beware of flybroker.net its a scam. Scam contents: I met a woman on a dating website and she made me fall in love with her and convinced me to invest crypto in a website, now im trying to withdraw 10000$ and they are asking for 5000$ tax to r |
+13015070498 Marcus one week ago... Comment / Review: I now have blocked him to report him,. I met him on a dating sight called Fitness Singles in March 2024. Scam contents: He asked for money - made promises and now after 1 year he told that I belong in a Psych hospital and he’s not going to |
+3197005032685 Ruben chen one week ago... Scammer’s name (Ruben Chen) Number: +31 97005032685 Fake company: PowerLift Distinguished Equipment Industries Amount lost: ~$1,475 USD How you were contacted (WhatsApp, job offer, delivery scam) |
maryavikash89@gmail.com maryavikash89@gmail.com one week ago... Comment / Review: Unknown Person. This picture is being used. . Scam contents: I do not know where this comes from. Unknown Person.. SUSPECTED SCAM! |
charleswilliams729111@gmail.com +15419802889 Charles Willams one week ago... I am preparing a Dossier with more than 20 pages and I intend to file a Police Report to try to recover the lost funds and perhaps arrest the scammer. I need help! |
anastasistyliway@gmail.com one week ago... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
Liza Heady one week ago... Comment / Review: Same picture used with other name in earlier scam attempt Email seem AI created as well as picture. Scam contents: Greetings. I was happen to to write to you, excuse me previously if I'm had bothered u. In fact, I am sick of being single and |
diana.almasham@outlook.com Diana one week ago... Comment / Review: Two email adress abdullah@royal-crown.info diana.almasham@outlook. Scam contents: Salutations Hey there 😊 I hope my letter won't go unreplied. You might be shocked to see a note from a female you've never spoken to, but please don’t b |
+4915219730777 Li Euncai (1 comment) 2 weeks ago... Comment / Review: Please check www.218c.com. The loss is related to this site and its predecessor, which is nearly 69,000 euros.. Scam contents: I am a victim of cryptocurrency fraud. The fraud started on cexea.com. cexea.com is unavailable. The cexea.com cust |
ninazeamliina@gmail.com Susan. (1 comment) 2 weeks ago... Comment / Review: See pictures. Who isnthis person ? From witch website ? . Scam contents: Use difderent email adres. Picture is the same. . SUSPECTED SCAM! |
+85255128378 3 weeks ago... She presented as Lena. Got me to have a sex video call to then black mail me to give them money ,otherwise, they were to send my nudes to my online friends. I didn't pay them and she vanished |
+256701433829 SHARIFAH NAKABIRA 3 weeks ago... https://www.exoticuganda.com/ The scammer big romance scammers listed on several sex websites are: JUDITH CLARE WANULA Uses phone numbers: +256782330223 +256726270562 / SHARIFAH SSEKABIRA +256 701 433829 |
+41782387117 +2348083032632 3 weeks ago... This person tried to blackmail me with intimate photos. I feel very scared and violated. The threats were likely fake, but it caused a lot of stress. I’m reporting this so others can be warned. Please take this account down and help stop them. |
judy.golitko@gmail.com Judy Golitko 3 weeks ago... Comment / Review: Please . Scam contents: Love scam . SUSPECTED SCAM! |
+31684623753 henrik Jordal ou Alexander Eder 4 weeks ago... Comment / Review: Did you have my VIP fans card?. Scam contents: Golpe do cartão de fans. SUSPECTED SCAM! |
bobbydiaz192@gmail.com iMessage and instagram 04/21/2025... Comment / Review: I think it pretended to be a girl chat with me and took my nude and threatening me to give Apple Cash or uploading on the platforms. Scam contents: Spreading Nudes and threatening |
+212782795872 ~Dr. Erkan Yildirim ❤️❤️❤️❤️❤️❤️ 04/21/2025... Comment / Review: Tb pede Apple gift cards quando vê que não se faz a transferência . Scam contents: Pede que seja feita transferência para esta conta --- Name: Braimah Zuberu IBAN: BE32 9678 6154 7902 Swift/BIC: TRWIBEB1XXX Use when sending money f |
slimmersha73963@gmail.com 04/20/2025... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
ngt65@sky.plala.or.jp Flowertb Lonelyiq • 04/18/2025... Comment / Review: Letter see picture. . Scam contents: Letter. See pictures From ?? Scam website Miss4ya ? Need4love ? Esch every letter I receive I put it on the website. |
+212782795872 Dr.Erkan yidirim (1 comment) 04/18/2025... Comment / Review: This guy claims to be Dr. Erkan, asks for Apple cards and transfers, as you can see he gives a completely different name saying it belongs to a close friend. |
sasaki1@white.plala.or.jp Niceuy Iammf
04/17/2025... Comment / Review: From Miss4ya or one of his contacts. . Scam contents: To : qiuyangshi@163.com
Ananastassiya_doc@woman-doc.com
---------- Forwarded message ---------
Van: Niceuy Iammf |
support@miss4ya.com support@miss4ya.com 04/17/2025... Miss4ya is also using AI tools. Good Man Letty is also a known person. Lies betrayal deception and above of all it is scam. They scam in a group. Some of them are hookers from well known websites like Pornhub and so on. For communicationa channels they use |
ogksqr@mittritipor.ru ogksqr@mittritipor.ru 04/17/2025... Comment / Review: The same person, very annoying person. . Scam contents: See picture . SUSPECTED SCAM! |
giselle@eros.com +14155280281 Same pix over and over again! 04/17/2025... Comment / Review: Complete rip off scam! Her real name is Alexis Vargas! They want to rob people for money! Don't get fooled by these people!!! . Scam contents: Over priced fees. Not legit about what she says. |
dianakorkor55@gmail.com Diana Korkor 04/16/2025... She is very good, even sending a copy of her passport, but the pictures she sent which supposedly had been taken the day I later found on Threads with a reverse photo look up had been taken months ago and linked to sex sites. |
+447988693327 Daniel Benjamin 04/11/2025... Comment / Review: My mother in law loves royal guards... got in contact on Facebook... she gave him 200$+ CAD steam cards.. Scam contents: Say he is a Royal guard - request steam cards... |
karlfors11@yahoo.com +18506001440 Karl Fors 04/10/2025... Comment / Review: Thank you for your help. . Scam contents: Purportedly a site to order construction supplies. Scammer asked me to order supplies for him. Here is the 'help' email address for inquiries: support@enovathemes.com When you try to find a phon |
babyxveronica8@gmail.com +358465836291 devozki.com 04/09/2025... I have become the victim of them very recently. I booked the one escort girl to have good time but they ruined it. First they use a beautiful girl picture on one of there profile girl and location was Florence Italy. Where I am living and working. I booked her |
alexisvargas@gmail.com +14155280281 I'm a sexy treat you want to meet. 04/09/2025... Comment / Review: Don't share any information with them!!! It's a scam!!!. Scam contents: She lies to her clients and wants to rob them for money!!! There are multiple women involved!!! |
+37125947826 Oleg 04/08/2025... Comment / Review: **Block +371 25 947 826** on all platforms. - **Report** to local cybercrime units (e.g., [Latvian CERT](https://cert.lv)). . Scam contents: The scammer initially posed as a friendly individual, gradually building trust through casual co |
+2349168693013 Typing 04/08/2025... Pues no lo creo, porque quien te pagará ahora en la actualidad 9000 dólares que aquí en México son 180,000 pesos aproximadamente, solo por ser su sugar baby |
hub.sensa.fun 04/04/2025... Comment / Review: I think this site is filles with fake people. . Scam contents: Bots & Scammers. SUSPECTED SCAM! |
riccob1@outlook.com +393399957053 Federico Albani (1 comment) 04/02/2025... I used all available reverse image search engines to verify the person in the photos, but I couldn't find any matches. Does anyone recognize this man? I assume his private photos are being used illegally for scamming. |
good_day_good_box@outlook.com Natalie 03/31/2025... https://scamsurvivors.com/forum/viewtopic.php?f=11&t=118028 Svetalana aka Natalie. Just scam webmasters From those websites. DO NOT GIVE ANY MONEY !!!!!! See pics and URL From Miss4ya - Goldenbride - Ladadate - Need4love. Dmytro Miroshnichenko - Nata |
Nastya_Frolenko 03/25/2025... A girl meets me on a dating site and offers to go to an exhibition together. Sends me a site with a description. Says that it is very interesting and offers to buy a ticket for 45€. After payment and debiting the card, the payment page freezes. Offers to wri |
piper 03/24/2025... Comment / Review: scam. Scam contents: For months, I thought I was in a real relationship. I met a woman online who seemed perfect—kind, understanding, always there for me. We talked every day, and over time, I developed deep feelings for her. She shared her |
charles 03/24/2025... Comment / Review: charles scammed me. Scam contents: I’ve never told anyone this because I’m so humiliated. I’m 35/F, and last year, I realized I had been in a three-year romance scam without even knowing it. I met a man who made me feel loved for the f |
Romance scammer india 03/24/2025... Comment / Review: scam. Scam contents: My dad fell victim to a romance scam that nearly destroyed our family. It all started last May when he met a woman online. She seemed perfect charming, affectionate, and always there for him. But what we didn’t realize |
credit card fraud (4 comments) 03/24/2025... Comment / Review: bank fraud. Scam contents: I’m in Scotland, and this morning, I woke up to multiple missed calls from my bank. Thinking it was a scam, I ignored them. Then I saw texts saying they had declined a £3,000 transaction at a luxury watch store i |
lrdvmr@gmail.co +525526654929 Leonardo vinetti 03/23/2025... Comment / Review: Puede estar viviendo en Querétaro o Ciudad de México Otros teléfono que tiene 967 168 64 50 Y uno con lada de Italia . Scam contents: Es de origen italiano pero lleva muchos años viviendo en México Te invita a invertir en su pizze |
+5492236850411 Roberto Sebastián 03/19/2025... Comment / Review: repetidas llamadas. Scam contents: Intento de extorsión. SUSPECTED SCAM! |
+5491157171974 Roberto Sebastian (1 comment) 03/19/2025... Comment / Review: Te habla primero una chica, después te llama él. Scam contents: Extorsión haciéndose pasar por policia.. SUSPECTED SCAM! |
+380968196392 Anna Starodub (5 comments) 03/17/2025... The main struggle for crossing the border was that she had a medical degree and was hold back at the border every time. She could be useful in the army... I contacted Ukraïnian woman living in my city and they told me that for women it never is a problem to |
Gavin 03/17/2025... Comment / Review: In reality site was created 3 month ago, all info is hidden and all counters like users is random This is scam 100%. Scam contents: Gavin at [3/16/2025 12:40 AM] -"Options are more risky, but the profits are also higher. So I suggest you use |
+37060361265 Krisitna / Paulius 03/16/2025... Comment / Review: Paulius Scam‼️ Žurauskas +370 607 74385 Vilnius Kristina +370 603 61265 Vilnius. Scam contents: Scammers! The girl might be real from the pictures, she has a young nice voice... She will try meet you on tinder, then get to you closer, i |
+12242162374 tammy 03/11/2025... Comment / Review: She starts saying that it was a wrong number but still talking with me then she said she wanted to care of me and pay for all of my needs . Scam contents: i think it is because she ask me about pay all my needs and then the google voice app s |