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

+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
Text message (2 comments) 02/15/2023... Comment / Review: My mum don’t have a mobile phone and also she don’t drive either . Scam contents: The text reads from Mum. Can you please send me 250? Brought the wrong card to the petrol station. Send it back tonight BSB 633123 ACC 200815041
+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
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!