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

edwin.wass@yahoo.com +12142142356 Edwin Was (1 comment) 03/29/2023... Comment / Review: Please advise me if you can find this person, and how you can stop him from victimizing another woman. Scam contents: Met on Match.com...all of his information is false...The address he gave where he claimed to own a 3 bedroom townhouse had n
sendemail@nap168.com +12134441004 Ana 03/28/2023... Crypto trading site. The site is fake and once you deposit any funds into it, they do not allow you to withdraw it and demand 10,000 to unfreeze the account. No matter what you deposit the wallet address is the same. Customer service will demand the money and
+19188886495 Steve Mason 03/28/2023... Romance/phone scammer whom preys on seniors belived to be in Lagos, Nigeria. Possible real name is Abigail Benson Irabor. https://www.facebook.com/abigail.yukubu
support@mycustomercare.ch +420604479075 Auer witte thiel, fairmount gmbh, 03/27/2023... Comment / Review: Help me please.. Scam contents: hello, sometime in December I registered on a dating site and bought VIP there. last week I received a letter from auer witte thiel that they took over the claim from that company and that I owe them €61. whe
Agnieszka psychic artist (2 comments) 03/25/2023... Comment / Review: Im not sure what to put here. . Scam contents: Said she would draw a picture of my soulmate with a reading. I paid 100 bucks to get it in 12 hours. That was almost 48 hours ago. On her website it says they offer a full refund, but it is a loo
officialjoe.eliot336@gmail.com Joe Eliot (3 comments) 03/22/2023... Comment / Review: This email address needs taking down.. Scam contents: This individual is posing as Joe Elliot the Lead singer of Def Leppard and conning my wife out of monwy we dont have as we are on the poverty line. I have contaxted Def Leppards Managemen
collections@fairmount.world www.cheat2night.com 03/21/2023... Comment / Review: This company said that I have to pay them 76 euros and I know I have cancelled . Scam contents: Fairmount GmbH. SUSPECTED SCAM!
bbcastro003@gmail.com +14844736914 Jonas Villanueva Andrea Williams 03/20/2023... 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 03/20/2023... 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 03/19/2023... 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
JollyJerk free random video chat (2 comments) 03/16/2023... 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
receipts@messaging.squareup.com +17165276885 Morgan F. (Sugar Daddy) (1 comment) 03/13/2023... 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
wilsonowen517@gmail.com Owen Wilson 03/11/2023... 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 03/11/2023... 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
+12122576491 Jose 03/10/2023... 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.
+85269030045 Angela / Miss Li (3 comments) 03/07/2023... 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) 03/07/2023... 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 03/06/2023... 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
+212621112802 Nora Badri 03/05/2023... 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 03/05/2023... 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
anastasiiawhitelily@outlook.com anastasiiawhitelily@outlook.com 03/05/2023... 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 (7 comments) 03/04/2023... 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
+14246880154 Sierra 03/02/2023... 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
manlikely6@gmail.com +13323787837 Edward Anson (1 comment) 02/26/2023... 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 02/25/2023... 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 (5 comments) 02/25/2023... Comment / Review: Please stop them. Scam contents: Befriended on Match.com. Then Whatsapp. Asked for money to be sent abroad.. SUSPECTED SCAM!
+8616521631432 Lily (Li) Xinting (1 comment) 02/21/2023... 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
bellameyangofficial@gmail.com +61411756476 Belle Ame Yang Yang (1 comment) 02/21/2023... 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
tammyhuttolee@gmail.com Tammy Philips (2 comments) 02/20/2023... The following are her aliases. Tammy Philips (Facebook) https://www.facebook.com/profile.php?id=100058597106553 Tammy Huttolee (tammyhuttolee@gmail.com Tammy Wilson (tw4367505@gmail.com THe URL provided s a fake legal service in the UK
landaetarobert6@gmail.com +14808708429 Robert Landaeta Miller 02/20/2023... Comment / Review: I didnt sent the money. Scam contents: Asking to sent package to my home and then sent fee frol customs Airspaceshippings.com Info@airspaceshippments.com
christiangerhardboving21@gmail.com (1 comment) 02/19/2023... I had met Christian Gerhard Bøving on Facebook and he told me he wanted to talk to me on Google Chat and he is sending me pictures of him and sending me sweet messages. He is telling me his feelings for me already and he says he is a military doctor that he i
thomasdav243@gmail.com +447448076413 Tom Davies 02/18/2023... Comment / Review: Hij heeft geld van mij gestolen. . Scam contents: first he gained my trust and then he had to get off the oil rig and there was something with his bank that made him need money. Then he supposedly had a heart attack and after that he needed
dasha144453413@outlook.com Dasha Dasha 02/17/2023... Comment / Review: Typical Russian romance scam with possible African involvement behind it, no money was lost... Scam contents: This morning I visited the travel agency and found out about the prices. I even could not ever imagine that it will cost so much! M
+12533666468 Aref (4 comments) 02/15/2023... Comment / Review: They threatened me if I don’t pay another fee and commissions they your account will be frozen. Scam contents: If you intentionally harass and disturb customer service, your account will be frozen
gerrybutler001969@gmail.com +16104743921 Gerard Butler (1 comment) 02/13/2023... I am sure that this is a group of cold bloodied criminals and scammers and that they've been luring their victims on facebook and other social media platforms and dating sites.
markrichardd777@gmail.com Mark Richard (1 comment) 02/13/2023... Comment / Review: PLS REPORT THIS WE ARE VICTIM . Scam contents: Asking for money through UN, asking money for travel expenses, asking to deposit 81000 pesos through GCASH
Jayden Marshal 02/12/2023... Comment / Review: This man has constantly lied about wanting money. Scam contents: Also using the name of Jarden Marshal on Facebook. Saying he is working with UN Peacekeeping in Iraq. Numerous lies trying to extract money. The main one being he needs 2k to go
+61432397753 Janna 02/12/2023... Scammer - getting contacts from Bumble. Found their number on another snapchat account - and they stopped taking when asked. Totally vanished from what'sapp. Please investigate they seem really patient and taking time to scam the victim. I figured out in a
hwignar12@gmail.com Darrick Liu 02/11/2023... Comment / Review: have a fake profil on facebook : https://www.facebook.com/Derrickyen00. Scam contents: Pretend to be a doctor who lost almost all his family. pretend to have a daughter. Need you to receive his compensation because they gave it only to d
Vanessa 02/10/2023... When you ask that you want to see this person always has an excuse not to see you or asks you to hand them over money for their public transport card. Als je vraagt om deze persoon in het echt te ontmoeten dan heeft deze persoon altijd een excuus of vraagt
promise054love@gmail.com Julie Desmond (1 comment) 02/10/2023... When asking what she is doing for work this person tells he/she is doing a medical internship in Africa. Quand tu demandes ce qu'elle fait comme travail, cette personne répond qu'elle fait un stage médical en Afrique.
rosekimallen@gmail.com RoseKimAllen (14 comments) 02/10/2023... Comment / Review: When this person feels you trust her/him this person starts talking about gift cards or fake crypto investments platforms.. Scam contents: This person is a military scammer who has stolen the identity of a US military woman and claims to be f
+12017438851 Amanda James/Joy Smith 02/10/2023... When you ask her for a video call she asks you to send money for a webcam. Also asks for gift cards and money because she is alone comes from a broken home. She tells you very tragic stories.
Luciano, Emily, 02/10/2023... Comment / Review: They always want money to unfreeze your account. It never stops and i lost 40K already. They bearley reply to an email.. Scam contents: crypto platform
s2stb_sd0522@yahoo.ne.jp Iamoz Lonelyri 02/09/2023... Multiple email , seem to come from Japan APIs Data feeds Domain Research & Monitoring Enterprise packages Custom solutions Cyber-security research Solutions Resources Contact Us WhoisXML API Login Sign Up Order now WHOIS Lookup WHOI
+6288983010773 Chung Hee (7 comments) 02/07/2023... Don't ever fall for a Korean man named Chung Hee. He will disguise as a Korean yet his country code number tells he's from Indonesia. What a fool man he is. So disgusting!
naughtyneighbors.com (3 comments) 02/06/2023... Comment / Review: Stay away from naughtyneighbors.com. Scam contents: Women posing as available dates do nothing but keep asking questions and never commit to a meeting. You must pay for credits to message someone you like. I’m a few hours after signing up
+959979428301 SoYun (1 comment) 02/05/2023... Comment / Review: Scam wallet where all drops: https://etherscan.io/address/0xb6Edb361F41219bd185A6795651551FeE51A064a#tokentxns. Scam contents: Crypto investment scam starting by a romance scam.
gd5435919@gmail.com Garth Davif (2 comments) 02/03/2023... Subsequently I started researching any thing I could find out about this man. The message above, I have subsequently found as a reply on comments on at least 5 Facebook posts, mostly on animal welfare related posts. I also Googled the name Garth David and foun
Giselle Harris https://www.instagram.com/randomgiselle_/ (1 comment) 02/03/2023... The process is gradual and solutions are not announced in advance. After the meeting, they "guarantee" the repayment of the amounts paid. The goal is to protect girls from individuals with bad intentions. When the first deposit is made, you find yourself in an