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

+13053301236 Mia (1 comment) 10/17/2022... Comment / Review: She communicates via telegram @mia199014. Scam contents: The chinese texted with me for days. Then wanted me open a blockchain wallet and her uncle who is a financial advisor would would help us invest. When i said no thank you she said you d
ray812553@gmail.com Ray Chen (1 comment) 10/15/2022... Comment / Review: He claims he loves me and wants me to set up a sponsorship then I can become a full fan of his.. Scam contents: Romance . SUSPECTED SCAM!
+447360253497 Gabriel Riso 10/14/2022... Comment / Review: So, I am not supposed do it, but I cannot do anything to I get back my money. . Scam contents: WE matched in Tinder and he wanted to me invest on https://www.coine-eo.com/app/#/. I have sent to Coinbase 1000$ and then to this.coine-eo.com. Wh
general.douglasmalcolmfraser876@gmail.com +330000000000000000 General Douglas Malcolm Fraser (4 comments) 10/13/2022... Comment / Review: Been treatened by this individual because i refuse to pay him any amount of money. Scam contents: This man said he was a USA 4 stars general working for the UN in Afghanistan and curently Yemen. Wants money to get to me in Belgium . Can not v
+447555189461 Georgina Lurcuck 10/12/2022... Comment / Review: I havd pictures of her . Scam contents: We were mesaging and shecwanted to come and visit so Georgina asked for help with the price for her train ticket so i sent her money but she just gave excuses why she couldn't come and then promised to
+60174042384 Doris 10/12/2022... I got a message on Whatsapp from her. She was asking for a guy and said she had a wrong number. She apologies and start to discuss about anything. Very beautiful girl, good vocabulary and nice. We have chatted for almost 10 days, every day about various subjec
+601169658215 Doris (1 comment) 10/12/2022... I got a message on Whatsapp from her. She was asking for a guy and said she had a wrong number. She apologies and start to discuss about anything. Very beautiful girl, good vocabulary and nice. We have chatted for almost 10 days, every day about various subjec
jeffrey081scott1@gmail.com +19177320962 Scott Jeffrey 10/09/2022... Luckily I didn’t give him anything he wanted and had to block and delete him. He will send selfies to show he’s a real person. He will start with asking for a gift card so you can play games together. He can’t get it himself cuz he’s used all his mone
smith765m@gmail.com 10/08/2022... Tired of the verbal abuse from this scammer. I hope he along with others can be stopped. Now I know not to accept friend request from people I don't know. I am more aware that there are a lot of bad people out there.
dmurphydd6@gmail.com David Murphy 10/08/2022... Comment / Review: I later found him on a different website u set the name of Richard. . Scam contents: Widowed, one child, I was new to dating when he scammed me out of 5K. After 3 months of talking while he traveled with his job. I have pictures of him too.
adelinetengku94@gmail.com +447909281857 lunoo.vip (1 comment) 10/07/2022... Comment / Review: after i realize i am not able to withdraw my fund i started doing trades and i made a 14K grow to 200K which is useless.. Scam contents: you meet someone online and soon they tell you how they made their money on Lunoo.vip. you start investin
+15186015313 Karl (2 comments) 10/06/2022... Comment / Review: I still don't know if this is a scam or not, I'm fairly certain it is. Just putting this here in case other people are going through it so they will know.
Tonightbangs.com 10/05/2022... Absolutely awful, no real women on there, match match match but no messages. Everyone seems to be from HARLOW i typed in Cambridge and set radius to 50km and it said no matches! London and harlow only really. DO NOT USE!
support@dating.com Dating.com 10/03/2022... At first it appears serious however after you start chatting, it becomes apparent that the person on the other side is not real. One can infer that because the responses to your questions do not directly connect nor make sense at al. Sometimes one can conclude
hermanndieter799@gmail.com Dieter Hermann 09/30/2022... Ask a lot of irrelevant questions (those informations were already provided earlier like where do I work and how many children I have. The second e-mail isn't consistant with the first one. I found a picture of the same person posted 2 years ago saying this wa
+36112344714 www.coine-eo.com (1 comment) 09/28/2022... Comment / Review: there is no profit at all... or the guy... or your money any more. Scam contents: A guy matched me on Tinder, and tries to get my money to invest in USDT coins. He contacted me via WhatsApp. He tries to ask for money to invest in cryptocurre
carolynjerrylove@gmail.com +12708919771 Carolyn Jerry (1 comment) 09/27/2022... Comment / Review: ask for gift card for internet try's to video chat using video of Scarlett Jones . Scam contents: Claimed to live i Lexington KY. also has facebook account uses Scarlett Jones photos @ScarletNextdoor
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