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Last reported scams
+12092941421 Anna Grace 19 hours ago... Comment / Review: I lost about $20 to $30k. Scam contents: Me investing money to get good profits and returns. SUSPECTED SCAM! |
larrydavisjvcfk@gmail.com Larry Davis 21 hours ago... Comment / Review: Dağlaroğlu764@gmail.comaciduria hamada Ilgın Dağlaroğlu764@gmail.com deni fancysick, pledgeors creolised sauntering cofeature misentering peanut. |
www.facebook.com one day ago... Comment / Review: I dont know what you want here. Just trying to report a scamer. Scam contents: I dont know how to bring whole conversion in. But he got really mad because i wasnt showing him I care. He had alot of phrases that sounded like romance cards. And |
chcgfz@gmail.com chcgfz@gmail.com one day ago... chcgfz@gmail.comstevemrogers1976@gmail.comgmail.comstevemrogers1976@gmail.comchcgfz@gmailchcgfz@gmail.comstevemrogers1976@gmail.com triggles673@gmail.com mmorpgchaoswolf@gmail.com qknecht@gmail.com janschpansch@gmail.com toddreinking35481@gmail.com kahek |
allchasericeinfo@gmail.com one day ago... Comment / Review: ROMANCE SCAM KEEPS CHANGING EMAIL ADDRESSES AND MAILS ME ON DIFFERENT EMAIL ADDRESSES . Scam contents: ROMANCE SCAM. SUSPECTED SCAM! |
ricec0319@gmail.com one day ago... Comment / Review: ROMANCE SCAM. Scam contents: ROMANCE SCAM. SUSPECTED SCAM! |
maryroseperalta32@gmail.com +639635174290 MARY ROSE ANGELA TIPAY PERALTA 2 days ago... my girlfriend is a filipina that I know from Facebook and we have never met. we have been in a long distance relationship for 5 years during which time i have provided financial support to my partner and also his family and his 2 daughters. we made plans to ge |
odelagou508@gmail.com Odette 2 days ago... Comment / Review: Gute Möglichkeit Scams zu melden . Scam contents: Romance Sam. SUSPECTED SCAM! |
maria1983mia@gmail.com 2 days ago... Comment / Review: Gute Möglichkeit zu warnen. Scam contents: RomanceScamming, Russland. SUSPECTED SCAM! |
bbwbook.com 2 days ago... It is a buy your credits website with lots of women on there that contact you for sexual promiscuity. However all they do is chat. When you try to meet for a coffee or drink or chat, you soon find out that nisnt going to happen. It is completely deceitful, m |
matthiasfink07@gmail.com +19295615847 Mattias Fink (1 comment) 3 days ago... Comment / Review: I don't know what review means?. Scam contents: This scammer contacted me on InterNations, a legitimate website and then left. I have a couple of friends on this website who are real. He pretended to be a CEO working for MJR on an oil rig off |
CONTACT TO GET BACK WHAT YOU LOST 3 days ago... don’t be desperate to avoid falling into fake recovery platforms or company, who would promise to help you recover your money , meanwhile their key goal is to scam you more , be smart and hire the service of a credible cybersecurity professional (GeniusFerna |
www.dreamsingles.com 4 days ago... Dream singles is a scam. All of their positive reviews are done by men they bribe with free credits in exchange for a good review. You will not meet a woman through this website. I was one of them. |
petercassidy839@gmail.com Perer Cassidy 6 days ago... Comment / Review: Please if you know of someone posing as this guy or know who the real person behind the facade is, let us know before it’s too late.. Scam contents: He found my friend on eharmony and started a relationship with her. Says he’s a widower |
+3254502516 Whatsapp 6 days ago... Comment / Review: I want the scammers to be caught in put in jail.. Scam contents: https://www.facebook.com/MCBRIDEbgeorge?mibextid=ZbWKwL. SUSPECTED SCAM! |
sergeant223344@gmail.com +2349069630983 Andrew Steve, James one week ago... His real name is Johnson. He is from Owerri, Nigeria. I was able to uncover him the first time by telling him "Alaye stop that." He requested to video call and I talked to him. This is now the 2nd time he's tried it with me and I'm about to uncover him again. |
mengxiaoyi1990@outlook.com Meng one week ago... The secmee.com scam fraud website needs to be shut down and their merchant number to take credit card or bank transfer payments needs to be revoked. The credit card fraud people need to intervene to recover the likely millions of dollars stolen by fake fraud s |
andersongray223@gmail.com +17192705085 Anderson Gray or Gray Anderson one week ago... Comment / Review: Please get him to stop don't want anybody else to fall for his scam . Scam contents: Said he sent money 1.5million dollars and a diamond necklace to me was caught up in transit was being held first he said it was 17000 then 4000 went down to |
+27642954760 Posting of inappropriate content without permission one week ago... Comment / Review: Someone posted inappropriate picures of myself without concent and i would like them to be removed . Scam contents: Inappropriate pictures . SUSPECTED SCAM! |
+27642954760 Pretending to be someone else one week ago... Comment / Review: There were sensitive pictures posted of myself posted without my concent and i want them to be removed . Scam contents: Pictures . SUSPECTED SCAM! |
+27642954760 Picture that are against the popi act one week ago... Comment / Review: Pictures containing in appropriate content that were posted without concent. Scam contents: Pictures. SUSPECTED SCAM! |
+27642954760 Exposing senitive content without concent one week ago... Comment / Review: These pictures were posted with malicious internet and was asked fro a bribe . Scam contents: Picutres that were confidential and wereposted without consent |
Stella_john999 one week ago... Comment / Review: Instagram scam. Scam contents: Wants me to share nude pics. SUSPECTED SCAM! |
1BTC4WKxo1QHesH22C2GYMWJmTczacpoC9 one week ago... sextorting scumm other scumm wallets: 1BTCgpjUHiFK95tetzFDuMHPTPfytawphP 1BTCmXLMMV4pPpBD1oMVTfQoDmHtGNCWfq 1BTCbAZWehaoTCiBbkyqgaTGkLptMYRG4q 1BTCKvP527Mugsn43aXSC1LUCM3tYU5yfb 1BTCBw66r5NeACynmghP2E17K3WrHZNz32 1BTC5UFApUg56eYusEfpFENZvmCoghZXyG 1BT |
Natalie Portman one week ago... Comment / Review: Many Natalie sights. She has one legitimate instagram site and you can’t respond to it . Scam contents: Off Facebook messenger. Reply to something off their fb page through DM. they respond shortly. Chat back and forth. Sometime they wil |
+639659533676 2 weeks ago... Comment / Review: Illing means sex. Scam contents: Gusto mo bang makipag illing sa akin Ngayon?. SUSPECTED SCAM! |
+2348122733771 2 weeks ago... Comment / Review: Pretending to be someone else to Scam older women in romancing them. Uses pictures of young kids in hospital to get money from them. . Scam contents: Pretending to be someone else to Scam older women in romancing them. Uses pictures of young |
anthomp.017@gmail.com +13453389256 Anthony thompson 2 weeks ago... Comment / Review: I think there from indenious or say they live in texas. Also tried to get into my phone. . Scam contents: Juat sweet talker and he has long conversations and another person as his child he say . Then ask me for card for joshua thompsom jtho |
kimbrian721@gmail.com Istvan 2 weeks ago... Comment / Review: Pretending to be an american general. Scam contents: Military romance scam. SUSPECTED SCAM! |
Anthony Mcqueen 2 weeks ago... Comment / Review: It must be stopped somehow. I didn't find a platform online to reach out to have help. Everyone of them wants money for a shady maybe help... |
Luke E 2 weeks ago... Comment / Review: Be careful not to give him any personal information. . Scam contents: Person created over 20 profiles under the name Luke E on Scrabble Go game. All pictures are different pics of the real actor and singer Luke Evans. He pretends to be Luke, |
doublelist724@gmail.com +19202015201 Any 2 weeks ago... Comment / Review: Threatening people and trying to take their money. Scam contents: Selling escorts. SUSPECTED SCAM! |
+971528990849 Jino 2 weeks ago... Comment / Review: Promise you a lot but try to rib off your money and disappear. Scam contents: Dating scammer . SUSPECTED SCAM! |
pacificwestcourierservice@post.com pacificwestcourierservice.com 2 weeks ago... Comment / Review: Antonio Stefano claiming to work on NCL having a package shipped to me and needing more money for customs.. Scam contents: Asking for additional money for customs to release a package. |
+601133130112 ESCORT GIRL (1 comment) 2 weeks ago... Comment / Review: Indian Pariah guy incharge List of other number involved 01133130112 01160686971 01160685971. Scam contents: Offer escort girl wich not exist Ask for deposit pay into scamm CIMB account number (7076012513- Syazwan) akaun keldai Reque |
collection@auerwittethiel.com +498959068316 Auer Witte Thiel (1 comment) 2 weeks ago... Years ago after mt ex broke up with me i was in a bad place and stupidly signed up to a premium membership on Bdsm dating.com underneath the company date4friend.AG I thought id brushed it under the rug and removed my account and terminated it however now the c |
I r dont give her money she will kill her self 2 weeks ago... Comment / Review: No. Scam contents: She asked for money. SUSPECTED SCAM! |
+16266352129 Hui 2 weeks ago... Comment / Review: Taking about crypto fake profile . Scam contents: Crypto scam . SUSPECTED SCAM! |
+12028385901 Tulips 2 weeks ago... Comment / Review: As a above https://www.ltdexs.com. Scam contents: Whatsapp romance scam to get me to buy crypto with a fake app . SUSPECTED SCAM! |
samanthalewis031@gmail.com Samantha lewis christina jules christina wallace natasha 2 weeks ago... Comment / Review: It was over a 4-year period and Orlindo sundiam is where i would send money in the Philippines. Scam contents: Claim to be an escort in United States pretty much was forced into it by her sister and I tried to help get her out to the tune of |
kimbrian721@gmail.com Brian Kim 2 weeks ago... Comment / Review: Military romance scam. Scam contents: Romance scam. SUSPECTED SCAM! |
Richard Ojada 2 weeks ago... Comment / Review: Disgusting MF. Scam contents: Romance scam. Asks for naked pics... . SUSPECTED SCAM! |
chrisconnor2023@gmail.com He chatted with me over 2 years. Nigerian Patrick Onyenkrachin 2 weeks ago... Comment / Review: It hurts. Chris Connor turned out to be Steve Cosgrove from Grapevine, Texas. He denied it, but I know he was in on it in the beginning.. Scam contents: I'm out thousands, please my Jeep. |
gen.richardclarke00005@gmail.com Wanting money 2 weeks ago... Comment / Review: I have sent several thousand dollars with no results. . Scam contents: Pretending to love you and then asking for money for his belongings to be sent to you and little money for computer to be updated. |
luisaconsult123@gmail.com +16072138044 Luisa Wozniak 2 weeks ago... Comment / Review: It tuned out to be technology beyond my understanding . Scam contents: She showed me how to invest. I got caught up with the romance and the greed. I let my guard down And got scammed out of $ |
General Richard Clarke 3 weeks ago... Our goverment out to be able to catch these thiefs. I would like to get my money back HaHa. would like to get his address so i can send him my wife.Tell him to please sent plane fare.I am totally disabled and on a fixed income This really hurts |
camilademato@gmail.com Camila Morales demato (1 comment) 3 weeks ago... I can't remember my old phone number because i had to Change it but the only thing that i know it's that my money was sent to Kenya. And they took from me everything i had and i've got more than 15 000€ in debts and Im a father of a 9 years old autist daugh |
j_henry54@yahoo.com 3 weeks ago... Comment / Review: U have watch out he asking for money . Scam contents: Asking for money i got report taken court . SUSPECTED SCAM! |
nkatiahabigail15@gmail.com +233559682320 Abigail Nkatiah 3 weeks ago... Scam consist of farther died leaving gold in storage but to get gold fees must be paid ask for money for fake visa and passport she is part of an elaborate group in Ghana |
+19082655031 Douglas Robert Miller 3 weeks ago... Comment / Review: Even. Scam contents: Her days he wanted me to be his sugar baby and he's in love with me but in order to get my allowance I have to pay $100 fee and I did and of course the allowance went up in the time that it took me until the fee became mo |