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

martinhansen002@gmail.com +17606219080 Martin Hansen 09/26/2022... I didnt fall for it. As others have mentioned, poorly written English. Love bombing. Tries to monopolize your time and get you to quit dating sites. Met him on Zoosk and he said he got off after a day.
collection@auerwittethiel.com +498959068316 AUER WITTE THIEL 09/19/2022... I left the said site and it takes 14 days[ODD] to process your deleting of the said site. Some one on the site has maybe left my account open and is trying to scam me as I never gave the site my banks details
asmith62722@gmail.com Alana Smith 09/17/2022... Comment / Review: Just caught a scammer. Scam contents: Asks to view their work and gives a 'free' 2 day trial which asks for your credit card. SUSPECTED SCAM!
Admin (4 comments) 09/12/2022... myfriendlyway.com is basically 100% a scam and a fraud. I was lured to this site by someone behind the profile of a beautiful girl on another dating site. This person asked me to come to myfriendlyway. It looks suspicious that the girl didn´t want to see me o
bryleian.qqy@znaksobeiezisko.net.ru www1.nicebabeswannadate.sa.com (1 comment) 09/10/2022... Comment / Review: No me para de llegar el mismo correo todo el dia. Scam contents: Es una web de citas que no para de mandar mensajes. SUSPECTED SCAM!
+19592175652 Daniel Wilson (1 comment) 09/09/2022... I met Daniel from a dating app called dating.com. We turned to continue our conversation thru WhatsApp. Then, one day he told me that he will send me a package "love gifts" This contains iPhone 13 Pro Max, apple laptop, cash of 50K USD, shoes, pants, engagemen
humpreytalkz@gmail.com Keane Weinstein 09/08/2022... I lost 50 dollars buying a gift card in https://www.offgamers.com/pa/en/itunes-gift-card It is the same person, since it can be seen in the scar under his chin on the left side
josemarionb0074@gmail.com Bam Bam 09/08/2022... Comment / Review: This is actually Staff Sergeant First Class Joshua Marion Army poor guys photos have been used constantly and this scammer is trying again just a FYI
+61480053151 Phillip Cheng (1 comment) 09/07/2022... Comment / Review: Since I was busy and he keep messaging me and I found him too annoying and telling him I'm not here to help him 24/7 Didn't suffer any loss of money
georgewalker20222@gmail.com George Walker (1 comment) 09/06/2022... Pretended to be an officer in the USA military. He had multiple photographs, photo identification etc. He asked for nude photographs. He wanted these images for s-extortion.
+13392184521 Akira Yui 09/03/2022... Devious scam tactic where the scammer cons the other party that there is an emotional connection to build upon before casually introducing the victim to an investment fraud scam. Will spend several days acting out a relationship before pulling the trigger in t
christiansung175@gmail.com +61480048397 Christian Sung / Chris Sung 08/31/2022... Lucky I found a similar report on this website. I sent him the link. I blocked him after that. Lucky i haven't suffered any loss of money. Here are a few unusual things that i noticed: - SP Global steel website indicates they are in the US, but the email
chengpeter434@gmail.com +61480050392 Peter Cheng/ Chris Cheng/ Christian Cheng (6 comments) 08/30/2022... Peter Cheng is a very clever scammer. Gave an unclear home address, he mentioned he lives at 51 Cawkwel Street, Malvern, 3144 VIC. Said his Mom get breast cancer and lives in Kuala Lumpur so needs money to send to his Mom. Made it appear realistic where he was
+17862243600 David Martinez 08/29/2022... Comment / Review: He continues to try to move the conversation from messenger to google chat. She is not savy enough to understand so she gave him her home number.
+923488403529 Riaz khan 08/29/2022... He didnt fool me and i played him. But ive observed his modus operandi and he follows big insta sites then trawls for young and middle aged women..love bombs. Also trawls for selling sex online. I wasnt fooled but i worry about others.
+19122897649 Irina 08/27/2022... This a typical Romance scam. The scammer is using an attractive photo to catch the attention of the viewer. The response would be through the phone and may quickly go to asking for financial assistance. Basically the scammer will play on the emotions of the i
jonathanmarsh1414@gmail.com Jonathan marsh 08/27/2022... Comment / Review: He is a fucken evil asshole.. unhearted. Scam contents: $10,000.00 ... he said he is in the U S army in afghanistan... SUSPECTED SCAM!
General Richard D Clarke Jr (22 comments) 08/26/2022... Comment / Review: Claims to be a General in the Army.. Scam contents: Military Romance Scam . SUSPECTED SCAM!
+17178972561 Brttany (3 comments) 08/25/2022... Became a victim of...‘Pig slaughtering’. Romanced for over a month, until talked into going to this trading platform to deposit and trade my cryptocurrency. The platform will not let you withdraw after profit. I'll upload pics sent to me by scammer. Obvi
christiansung346@gmail.com +61480048397 Christian Sung / Chris Sung 08/22/2022... Christian Sung gave unclear home addresses. Made it appear realistic where he was when sending "live maps" of where he said he was. Stated he did not have internet but was able to contact via WhatsApp. Commands to access Federal Union Offshore Bank account on
annable272@gmail.com +16614020907 Lily Gao,Aleen,annabelle 08/22/2022... Comment / Review: Very skilled. Can use and manipulate a regulated platform showing stock market info.. Scam contents: Romance, cryptocurrency. SUSPECTED SCAM!
Discogs 08/21/2022... The sending of photos of individuals to someone who is noyt even known has scam message written all over it. The scammers just wants you to click on the link so that information will be gotten and maybe even use the emotions to get some sort of financial help.
comesex.me 08/21/2022... This has to be the clearest example of a romance scam. The scammer is certainly trying to attract attention by presenting some type of attractive photo and sending a message that will encourage the person to click on the url or site. The clicking on the websit
sthepencason826@gmail.com 0802766382 Cason Foley (2 comments) 08/21/2022... Comment / Review: He will tell you her phone Camara is broken. In order to not send you video of him.. And his accent is a Arabic guy.. . Scam contents: I just wanted to awareness about this coward he just catfished me and told me the he is a civil engineer li
geralddelgado0056@gmail.com Gerald Delgado 08/16/2022... He contacts via Facebook , then changed to Chat. Tells love stories, says he is an engineer from Texas and has a company. He drills for oil eg in Sweden. There an explosion and fire kills somebody. He has to pay a lot. The WiFi does not work any more, so he
vin277378@gmail.com 0 Mark Sinclair 08/16/2022... Comment / Review: Asking for gift card. Scam contents: Asking for a razor good card. SUSPECTED SCAM!
cindytan_9567@gmail.com +601137291538 Wen Xing 08/15/2022... I am lucky to search for the content before doing any investment , please report the facebook and the website. https://www.facebook.com/WenXing9567 https://topwealthformula.com/ this facebook and insta account is only 1 month old , posted a lot of photos and
annable272@gmail.com +16614020907 Lily Gao (2 comments) 08/14/2022... Comment / Review: When I got involved I knew nothing of cryptocurrency or exchange. I know now some of the pre-investment diligence required. Lost life savings.
dariuspage2022@gmail.com +15302149184 Darius Page (5 comments) 08/14/2022... Do not send this guy a single penny, if anyone on seeking arrangement approaches you to be a sugar daddy, don’t believe it. The website is so easy and free to use that scammers do this on a daily basis. Nobody is going to give away money for free
+12104361554 Brian Gray 08/13/2022... Comment / Review: This man is a cool, smooth talker and he has a winning personality that will draw you in. Beware and don't send him money. . Scam contents: Scammer approached me on Facebook Dating. He was hurt by his previous lover and was looking for some
usmilitarydevice39@gmail.com James Sebastian Cody (1 comment) 08/13/2022... I already made a report with the U.S. Army Criminal investigation and also I made a complain to the Internet Crime Complaint Center. I would like to know what else to do because I’m afraid here in my home and I don’t even want to go outside and I don’
gomafxtrade.com 08/11/2022... Comment / Review: Avoid, do not use. Scam contents: When withdrawing profits, received email stating withdrawal was successful but did not receive funds.. SUSPECTED SCAM!
+13322525458 Steven Dye (1 comment) 08/11/2022... Comment / Review: Instagram Sugar Daddy scam. Promising allowance after you pay a “transaction fee”. Transfers the convo out of Insta to WhatsApp. . Scam contents: Instagram Sugar Daddy scam. Promising allowance after you pay a “transaction fee”. Trans
+601169806748 Bella 08/09/2022... The nowhere known crypto coin like yql is raising endless and the site seems ok. You get transaction logs of very precise details, you have to verify you, the homepage has longer term of conditions etc. It is a professional scam! Even 30 use withdrawal was p
demateosanc@gamil.com +61420974373 (1 comment) 08/06/2022... He is extorting me to do this and I don't have that type of money, he threated me on his last text. I have no idea how my face shows in that sex video or my photos and I am extremely concerned. How do you explain to your love ones and friends that is not you,
kathmagic8@gmail.com Kathryn Johnson 08/03/2022... Found on Tinder app (im based in New Zealand) Managed to get scammer to open link tracer and found their ip address to be out of Egypt after conversation went to snapchat username on snapchat funcat9, scammer then tried to get me to make a payment to validate
+18889809770 www.dating.com (1 comment) 07/31/2022... The www.dating.com has hundreds of fake profiles with a stolen images - pictures from the internet. The individuals behind those profiles pretend to be a US Military personnel serving overseas. None of them could provide the military email or a post address.
balladochristopher179@gmail.com +61420973891 Chris Ballado (1 comment) 07/30/2022... He wanted to move off Bumble to What's App soon after we established we wanted the same thing. I was a bit uneasy about this. He later wanted to send me a letter so asked for my email. Again a bit uneasy about this. He sent me 3 emails in total. The first indi
sverige@auerwittethiel.com auerwittethiel.de (25 comments) 07/29/2022... Detta är fjärde eller femte malet från de. De hotar med domstol De ignorerar när man frågar saker. Jag försökte betala de för jag blev rädd av hoten. Flera samtal till banken därför att betalning till utlandet kräver säkerhetsfrågor. Efter mång
+17737986523 Hi, Mark 07/27/2022... This must be an attempt at a Romance scam. The scammer will contact with some sort of message and entice the curiosity of the vistim. usually the scammer will work on the sentiments of the person and at some point ask for help with some time of money. Seems li
collection@auerwittethiel.com +4989590683145 Auer Witte Thiel 07/27/2022... Comment / Review: I need help plss ,what can i do . Scam contents: Dear Mr. Darius Starting with this date, we provide the legal representation of the company Datablaster AG, Zugerstrasse 6 CH-6330 Cham(ZG). Unfortunately, you have not reacted to the notifi
liamwilliams293@gmail.com Liam Williams 07/25/2022... Comment / Review: Be on the look out for this profile picture on tik tok . Scam contents: He is from California but currently in Djibouti should be coming home next month. He found me on tik tok under liamwil20. He will talk a romantic game to you then startin
+447883412885 Shirley 07/25/2022... Comment / Review: False platform, false identity across many social media platforms. . Scam contents: False trading platform focusing on a false STL token. Telegram phone number +447878634496 +447883412885 @shiry6688 Telegram
roymenard69@gmail.com +27822868833 Roy Menard (5 comments) 07/23/2022... Comment / Review: Hinge contact Be very cautious . Scam contents: Also using uk mobile number Gets intense very quickly Long story about a business deal in South Africa
roymenard69@gmail.com +447458114157 Roy Menard 07/23/2022... Comment / Review: Uses name Roy Menard, and RoyMenard69@gmail.Com No money sent but using a long winded business story. Saving he’s in SA for work. . Scam contents: Emails from romance scammer, first matched on hinge
rafbernardbergqvist@gmail.com +17023000427 Garrison 07/22/2022... He took advantage of myhonestly and i believe him while he destroyed my account dont ever put a check into your account from someone you dont know especially from this guy it will destroyed your account and ruined life. Dont take pictures of your bank
rafbernardbergqvist@gmail.com +19082199717 Guilt trip he would make up stories to scammed you out of money (1 comment) 07/21/2022... Comment / Review: Scam and catfish people are fraud these people need to be hold accountable for their actions and behaviors of lies that destroy people lives
cnstttn.com (1 comment) 07/20/2022... Comment / Review: The charges won't stop. Scam contents: verification cards for internet dating. SUSPECTED SCAM!
stevendyestevendye6@gmail.com George Steve (8 comments) 07/19/2022... Comment / Review: Very dodgy, quite entertaining tho if you know it’s a scammer . Scam contents: Sugar Daddy scan - wants a transaction fee in exchange for sending me £7500 weekly. Am aware is a scam, playing along for now. On Instagram, he messaged me out
+18573317070 Anna Smith 07/16/2022... Comment / Review: What do you think?. Scam contents: mother is in the hospital in the UK and she has flown from her home in Mass. to be with her! Upon release from the hospital she sends text with request for $2570.00 to pay hospital bill She sends copy of inv