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

britishchoicedelivery@gmail.com +19592175652 Wilson Daniel 05/01/2023... Comment / Review: This must be stopped. Scam contents: Daniel Wilson or Wilson Daniel, message me on a social platform, a dating App. wayback March 2023, He told me He send Apple MacBook, Ipad, Shoes, perfume and a $50,000.00 on the package, unfortunately, som
+12092941421 Anna Grace (Fala Chen) (49 comments) 04/29/2023... The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets a kickback in someway. It seemed to me that the scammer was operating off some kind of script / i
8888844887 usmflirt.com (1 comment) 04/29/2023... Comment / Review: Need return funds . Scam contents: Unauthorized withdrawal from card account . SUSPECTED SCAM!
+61478593673 USDT Trading 04/28/2023... She appears very real and does share everything when you chat.. She will make sound her father ill to get empathy. She will share pictures and stuff. She will always make excuse or reschedule to meet.
Meet My Age (9 comments) 04/27/2023... The first offer you recieve when logging in is this generous offer of 7 days for 0.99, but in reality that offer just transforms into a hefty 70$ fee if you do not cancel the 1 week offer 24h before it ends, practically a subscription ripp-off. When you first
+6288805283784 Chung Hee 04/27/2023... Comment / Review: Please help to take action to stop victimizing people around the world by Chung Hee and his group.. Scam contents: Met the guy named Chung Hee over IG. Started following each other. Exchange messages in whatsapp +6288805283784 until he start
Inslutty 04/26/2023... this is both a subscription trap and possibly a complete fraud and here's why. The following statement was taken from inslutty's terms of service: "Artificial intelligence (“AI”) can be used to expand the number of actual activity of the website. By usin
+16202134524 bs012vip.com 04/22/2023... Meet this girl in dating app.After taking through video call and chat via what's app, she says that she can make good money from her aunt knowing when to trade options. Btc. 30% returns... Can send and receive from cash app. Made $150 off $500. Can't find info
+639771998401 Tereasa solis 04/21/2023... I have sent their information to the fbi and philipines cyber crime police date 4/21/23, 5:45:59 PM browser Chrome 111.0 platform Android 11 isp Globe Telecom useragent Mozilla/5.0 (Linux; Android 11; CPH2269) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/11
inkaso@auerwittethiel.com +381616112794 Auer witte thiel 04/21/2023... Comment / Review: They are stoopid. Scam contents: Want money . SUSPECTED SCAM!
+13124621183 Daniella francis (3 comments) 04/20/2023... Comment / Review: Just trying to help fight the good fight. . Scam contents: Female romance scammer. Claims to be in Scotland. And deals with antiques. Said was 5'10 license said 5'4 and 90lbs. License also had veteran on it never claimed ex military. Also had
Pukbo 04/17/2023... so i found this in their temrs and conditions : "The Company operates system profiles (i.e. profiles connected to Accounts which have been created by the Company and which are either operated by contractors of the Company who impersonate the persons portrayed
Savannah marshall 04/17/2023... Comment / Review: Used my Instagram to blackmailing me by sending all my contacts the oics ive send. Scam contents: Asked me to play sexy games and i agreed. SUSPECTED SCAM!
My Dirty Neighbour (7 comments) 04/14/2023... first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how much money you'll spend you're not going to get anywhere, they'll keep you in chat only, because that
your secret hookup 04/14/2023... First of all, the website redirects you to all sorts of other websites with explicit material, secondly Well it's not a dating site of any kind, they'll get you in for that one dollar membership, and then once that's done they'll just charge your card an even
rose.dwomoh56@gmail.com Rose Love or Rose Dwomoh 04/13/2023... Comment / Review: The pictures are not of the scammer They were pirated.. Scam contents: They attempted to get me to buy an Iphone14 max pro. I did not fall for it. They are hiding there ip address through Cloudflare N. America. the videos and pictures they us
benjaminmarcus71@gmail.com Ben 04/11/2023... I received this e-mail today which immediately looks like scam, so I came to see if there were other ladies receiving these type of e-mails form 'this guy' and voila, there are many of them. So just watch out and block him ;)
tytonia28@gmail.com +447572468555 Leah Smith (8 comments) 04/09/2023... Met someone on a dating app (Wooplus). Spoke for about a week even messaged and did video calls. She talks to you to build your trust and slowly starts hinting about crypto and then once 7 days has passed or around there will sent you a link and will give ou
+601172641330 Amel 04/08/2023... Comment / Review: Fraud people taking advantage . Scam contents: Whats app Intero to Amazon Grab orders Send money to the link Gone money. SUSPECTED SCAM!
Cynthia Mia Smith 04/07/2023... Comment / Review: Please look into this and stop them from using a member of the military’s Identity to con lonely men mostly out of money. . Scam contents: This person is using the name Cynthia Mia Smith and Amanda Castro to romantically scam people from ot
Richard D. Clarke 04/06/2023... Comment / Review: Richard D. Clarke 5100$ by tomorrow.. Scam contents: General Richard D Clarke Public · 471 members · 6 posts a day Welcome to the official Facebook group of Gen Richard D Clarke, the 12th commander of the united States special operations
vivianharrison1234@gmail.com +447586469572 Emery 04/06/2023... Comment / Review: they could invest much time in you, discuss with you different topic, they dedicate great amount of time before playing their scam.. Scam contents: they ask you to open the scam website, they provide you login credential, I don't know what ha
extremechat (1 comment) 04/03/2023... There have been an increasing number of reports of users claiming that the profiles on here are fake, what makes this even more of a problem is that chatting here is token based, when you run out of tokens it's over, so hypothetically speaking, the company can
igexchanged.com 04/03/2023... this scam was reported on reddit, nothing will stop these scammers from trying to take your money, they are even able to fake video chat too. This is not something to be taken lightly, Be careful who you trust as everyone is capable of lying. when it comes t
kimjongjaga02@gmail.com Kim Jong (1 comment) 04/02/2023... Comment / Review: Pls be careful. I have video chat with without any sound. He propably used someone's video.. Scam contents: He use different pictures of different korean men who look alike. In different social media and in dating sites. He send fake pack
+601169610075 Jessie (3 comments) 04/01/2023... Comment / Review: Here are some photos of WhatsApp and tinder. . Scam contents: The romance scammer tried to ask investors to primary market some cryptocurrency, declaring owning a restaurant and joining her father's 30 years of experience with investing. P
help@sugardaddy.co.uk sugardaddy.co.uk 03/31/2023... The website does not at all mention a subscription but there is one, and according to a verified trustpilot review, aside from the subsciption, they use a token system for their messaging platform. This is where i draw the line, tokens are used by entertainne
support@safe-cb.com Xflirt 03/31/2023... This is not a dating site as it claims to be on the home page, it uses credits, ie it's an entertainement website. You will not meet any of the people you talk to on here, they will try and get you to spend as many credits as you can possibly spend, odds are
press@seeking.com Seeking Arrangement 03/31/2023... This website promises that it'll match you up with the sugar daddy/ partner of your dreams, but the amount of bad reviews that i have found about this website is astonishing. What is weird to me personally is that the domain name was seekingarrangement.com an
sendemail@nap168.com +12134441004 Ana 03/30/2023... Beware the fake website links and configuration profiles to make the website an “app” on your phone. And she suggests to kill myself multiple times. I suppose no one can go after you for stealing money if you’re dead.
allmadex.com (3 comments) 03/30/2023... Comment / Review: Dating site. Scam contents: Dating site. SUSPECTED SCAM!
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!