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

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
YunQing_Honey 02/02/2023... Comment / Review: Stay away if she messages you. . Scam contents: Encouraged to join with her in energisetrade.com. Ended up losing huge money which I can't withdraw from the site she suggested I follow her into. She added money to investment which then site
marcusbenjamin441@gmail.com 02/01/2023... My personal email address is not on Linkedin so I am not sure how he got my email address. And he does not contact me on Linkedin like someone else would try to do. This is very odd and weird.
svergie@auerwittethiel.com +46034316959530 02/01/2023... Comment / Review: please help me put an end to this . Scam contents: Romance scam. SUSPECTED SCAM!
+639120276679 01/31/2023... Comment / Review: I need to tract down this person . Scam contents: Black mailing me using my video that he or she will share it into my fb friends. SUSPECTED SCAM!
marcusbenjamin441@gmail.com (3 comments) 01/31/2023... Received a follow up email today: Hi (my name), Hope this finds you in good health. Just sending seasons greetings and checking if you received the note I sent earlier. Did you have a chance to read it? If not, check your Junk/Spam folder. No need to
+13133145429 01/31/2023... Comment / Review: The woman has red hair and claims to be from Ireland and works as as event planner.. Scam contents: A women who called herself Sophie Frazier contacted me on the dating site bumble. After weeks that we spoke to each other where we had a video
rebelbandit@hotmail.co.uk Dave French, Rebel Bandit, RebelBandit, RebelBandit1 (1 comment) 01/30/2023... This man says he is an army weapons instructor who is often sent overseas to lead training exercises. This is just an excuse not to meet the women he lies to about everything. He strings his victims along and tells them endless lies about his identity and abou
+12136089389 (1 comment) 01/29/2023... Comment / Review: Using info obtained from private websites. Scam contents: Extortion using unauthorized access and personal information gained illegally. SUSPECTED SCAM!
melgarburgerbuhr@gmail.com +38714819986 Melgar buhr (23 comments) 01/28/2023... Comment / Review: Be aware not the guy in photos sadly. . Scam contents: Falls in love military for germany but on deployment sends photos but they are copies from the real person .. wants love very quickly even to request a blood convent Has a son his ne is
+13476474834 us-tampa.backlist24.com (3 comments) 01/25/2023... Comment / Review: Threatening people and trying to take their money . Scam contents: Selling escorts . SUSPECTED SCAM!
+447868817796 Harriet (3 comments) 01/25/2023... Comment / Review: She wants call me to talk. . Scam contents: Harriet is a fashion designer that wants to know me.. She is from Indonesia but work on Manchester.So beauty the lady.
ethanfrank018@gmail.com Frank Ethan Merritt (5 comments) 01/25/2023... Requested to chat on google chat. Can’t make phone calls because apparently I’m not registered. Have not spoken to on phone only online; yes it is crazy hen I say this out loud but he really sucked me in. He is still in contact with me telling me he wil
marcusbenjamin441@gmail.com Ben 01/24/2023... The weird thing is he says he's using LinkedIn but the message doesn't come up in LinkedIn, only Gmail. My Gmail address is not visible on LinkedIn! There is also a very similar email reported on the scam website, using a slightly different email address.
onworlddelivery@gmail.com +15156087012 Sanghoon park 01/23/2023... Comment / Review: He tried to scam me buy asking for a parcel he sent. Scam contents: Scam website for international freight . SUSPECTED SCAM!
chrismaxwell11334@gmail.com +639514182484 Chris maxwell 01/23/2023... Comment / Review: Scammers online. Scam contents: Scammer on whats app They will send an item then they ask for the delivery fee cost 4k ! Pay through gcash!??? HAHA Scammers gcash: 09564759750 Lawrence B. G cash
goksungamla@gmail.com +18629624522 Gamla Goksun (5 comments) 01/20/2023... She does think that is in the US Army, which is very feasible for her to control the communications telling that the rules of the Army no permit a Zoom interview. She possibly has another name (her real name). She shows pictures and photographs of a young wom
nicholasbryan098@gmail.com +13163334999 microremitto.com (1 comment) 01/20/2023... We just met on new years eve and I fell on his trap. We haven't done any videocalls or voicecalls at all. And he promised me to come over here in philippines to meet him and his daughter. And he told me to find us a house that we can live. But his acts become
kimalienjaga@gmail.com +13173953795 Kim Jong (3 comments) 01/19/2023... Comment / Review: asking payment for fake package. . Scam contents: He is sending fake package using Maviiexpress . SUSPECTED SCAM!
bonheurdonbre@hotmail.fr 0755428734 ROGER NAKOU 01/18/2023... Comment / Review: I am a victim of this scam and i tried to search for this guy he is black, from benin Africa. He lives in Nice france. Scam contents: Bank transfer scam. He will lure you into sending money on this account FR7616598000011567429000105 name: Ro
kingscore325@gmail.com +19855199206 Allen Goade 01/16/2023... Comment / Review: Attention because you can go in prison for a fake check. Scam contents: Suggar Daddy scam. Fake check sent by email (so it’s not normal). SUSPECTED SCAM!
+380714819986 Melgar Buhr 01/15/2023... Comment / Review: The scammer threatening to me to lose my job. . Scam contents: This number is new and threatening me from previous romance scam. He's threatening me to post all my intimate videos i sent to the other number pretending to be an special force s
MengYao Li 01/13/2023... Comment / Review: After the conversation was moved off-line, her Linked In account disappeared.. Scam contents: She added me as a friend on Linked In, pretending to be a pharma co employee in LA. Her pics sent were too good to be true.
militarymail5566@gmail.com Donald Scott, Hogan Phillips, Sanchez Phillips Diego (24 comments) 01/12/2023... He forgot to tell me.. like on other pages on Instagram, twitter and fb that the real guy has a son to🙈 he steals his pictures and half a story. It must be sad to be such a loser you can't be yourself on the internet! You need to get a life dude his real
Teresa Smith (1 comment) 01/12/2023... Comment / Review: Need to confirm it is a scam... although I already know :(. Scam contents: Met a lady on Snapchat and had been chatting for about a month and mentioned she did trading and was getting good returns, she helped me set up a account on the exchan
goksungamla@gmail.com +18488954216 Gamla Goksun 01/10/2023... I think that the girl in the picture can be: 1. Stolen picture (the girl ignores that her picture is used to scam by another woman or even a man) 2. Real picture of two partners (maybe get extra money) to their vicious and pay many luxuries 3. Even can b
+380721889427 Xvideos 01/10/2023... The number sent me my nude body and face... i was chatting with someone else online dating on WhatsApp.. the number sent me my nude body and face said he was monitoring my chat on WhatApp and he will upload on porn website.
david.e77mmanuel@gmail.com David Emmanuel 01/09/2023... I am sending this report after realising I was trying to be scammed.. I have have kept in contact with him but he obviously doesn't have a clue I know he's a scammer..
Michael Robert (1 comment) 01/07/2023... Comment / Review: I hope he gets caught . Scam contents: He pretends to be interested in a relationship with you and says he's a sugar daddy and will pay very large amount of money to you just for companionship. He supposedly sends thousands of dollars to you
+447864538577 (8 comments) 01/07/2023... The scammer made scenario as if he wanted traveling to my country. Then, while he is on transit, someone called me and told me that the person was denied to travel to mu country because he brings a large amount of money. To guarantee him, I should pay some mon
chikziexiu@gmail.com chikzie 01/05/2023... Comment / Review: use fraudulently pictures of a famous model fraudulently uses photos taken on facebook: Ddt Yatinn. Scam contents: here are some photos of me i hope you like them and also i would be happy to see your face and hear our voices but i can only
+14089010050 pzkd3.com 01/04/2023... Comment / Review: this is a phony site and uses people to lure you into investing . Scam contents: They scammed me for $100,000 . SUSPECTED SCAM!
support@miss4ya.com miss4ya.com (30 comments) 12/27/2022... Comment / Review: Another example. see pics. Google stop those websites. . Scam contents: I have more. When come we get in action that we stop both websites. I have a lot of evidence.
Jay Dieter Huggins (6 comments) 12/27/2022... Comment / Review: Please review and confirm this person’s identity. . Scam contents: This is a scammer posing as a U.S. soldier. I believe that the attached pictures are stolen from a legitimate US soldier. He had two different fake accounts on Plenty of Fis
Jenny Lee (1 comment) 12/27/2022... A family member of mine was texted out of the blue by a wrong number. They began chatting anyways and have developed a personal (possibly romantic) relationship. The scammer, who says their name is Jenny Lee, is supposedly independently wealthy, has encouraged