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

fgcurrencytransactions@gmail.com +13525252821 Guixiu, Guixiuhuizi, Gui Yatian, Jin Yatian 10/27/2021... Either they are the same con person and both of them are not real. Gui avoids video calls during our conversations. Her "aunt" no longer replies after I asked her Gui's Korean name (이수혜) and where she's buried (Manguri). She must have noticed that I have
amandlaura7@gmail.com 7043862348 Janet Wilson or Laura Jones 10/25/2021... Comment / Review: Watch out for her she will get you she says she's. She said she from west Africa,Ghana but she talked Asian.. Scam contents: She has a bitcoin acc.
perezjacqueline2929@gmail.com Jacqueline Perez, Gabriela Sontea, etc... etc... 10/24/2021... Comment / Review: Your site is excellent and easy to make a brief report on. Scam contents: Fraudulent requests for money, false identities (15+), false location (does not live in England but in France). becomes threatening/angry/insulting when requests are de
https://kargo.exprsscourier.com/ (1 comment) 10/21/2021... Hi, First of all I just want tell my experience military romance scam. Someone chatted me on Facebook name (AMANDA CASTRO) it looks legit she said she from military and she send me a passport to make looks like legit. She's said they find a trunk of money in m
+61432047009 Li Zhiqiang Carl 10/16/2021... After realising it was a scam, i made a bit of research and found out that the picture he is trying to portray is some gym model in taiwan and the number he uses (australian number) had a bad review as a crypto scam. I know i could not take my money back. Th
amrongeldenhuys.wixsite.com 10/15/2021... Comment / Review: Please help remove these acountd on Instagram as well as Fansly. Scam contents: This person used my innocent pictures on fake accounts advertising sexual porn ralated stuff.
kelvinogah63@gmail.com +27630108247 Kelvin Ogah Ediale (5 comments) 10/14/2021... The name of the guy Kelvin Ogah Ediale Brunt Court Flat 202 2nd Street 1559 Springs South Africa E-mail Kelvinogah63@gmail.com The ghost Chereen Ogah Have Destiny ride auto Springs, Gauteng +27 81 500 7070 +27 81 362 4215
billfrank0017@gmail.com 0753920985 Bill Frank (1 comment) 10/14/2021... This man has stolen a considerable amount of money from me over the last three months. He told me he had got a contract on an oil rig off the coast of Norway. He has groomed me and has left me completely traumatized by his actions. Please someone find out t
trish.214 (1 comment) 10/13/2021... Met on tinder, will talk to you for hours and then invite you to her "cam show". Then says she "only dates guys that will join her public cam/chat". Didnt fall for it and neither should you.
+447419530780 ANN (1 comment) 10/12/2021... they let you win several times few amounts of money, this first times you are alowed to withdrow, after this first times naturaly you invest much more, i ve invested 3000USDT, than again they make you belive you won a lot in my case 31031 USDT, after this your
Lee Singsing, Singsing Lee, Xing Lee 10/11/2021... LUCKILY I AM A SUSPICIOUS person. I investigated him. He told me he lives in San Jose, USA (my hometown). I asked specifically where and he gave me a name of a district that I HAVE NEVER HEARD of before. His area code on WhatsApp corresponds to a landline in I
paulerick19045@gmail.com 1405310605 Paul eric 10/08/2021... Comment / Review: Is this scammer?. Scam contents: Lover . SUSPECTED SCAM!
+85246498405 chen chen (3 comments) 10/06/2021... he will insist you to invest on the platform. Then when you're withdrawing money, they will keep you asking money such as tax and other fees (rish deposit). After all deposit, they will delete the platform.
go.clix-trak.com 10/06/2021... Comment / Review: None. Scam contents: None. SUSPECTED SCAM!
davidhilton083@gmail.com +12039904728 David Hilton whos using Eric Hilton's pictures 10/06/2021... Comment / Review: Keeps asking for money. I was scammed out of $30.000 CAD Also uses fake military emails like this one.. militaryconsultantdepartmentCK001@usa.com
Aldric Alonzo 09/30/2021... I got my credit card information stolen, and I am scared to see if my phone number is included with that. I had to go to my bank, order a new card, and refund the money they took out of my account. The "man" is available on dating apps so do not trust him if y
paulerick19045@gmail.com 1405310605 Paul Eric 09/30/2021... Comment / Review: This guy is sick and definitely scamming.. Scam contents: The guy pretends to be a serious lover who would lure you into sending package as a gift with the intention of coming to visit you. He also pretends as a marine engineer and is connect
+601111160676 Koe yeet 09/30/2021... This girl would speak with me everyday and would act interested and even remember things you say. She was not foreful with the investment but positioned it as a once in a life time opportunity brought to her attention from her uncle. The coin will have a white
jakesmith882268@gmail.com +18016094549 Smith Johnson Andrew/ Tammymelissa148@gmail.com 09/26/2021... Please find this person.Everyone be aware of the other person texting you on the other side. Even when you have not met them in person or maybe you have.Trust is hard to come by. If they have there own money and you have uour own. Then there should not be an i
coinsbi@yahoo.com +4915227792468 Yang 09/21/2021... Romance scam - tinder date - Yang - +49 15227792468 - told to invest in coinsbi.com website as advised by her uncle, looked legitimate to me at first so i invested 650$ and it increased in value as she promised but obviously it was a scam by zebiex ltd and i c
collection@auerwittethiel.com +498959068316 Whatsroot 09/06/2021... This website is a scam which does not allow cancellation on line but by downloading a cancellation sheet and fax number. The site has a three day free membership and cancellation window. The access to other site members for communication is limited to 3 messag
militarysergeant177@gmail.com Miguel Martinez (1 comment) 09/05/2021... Comment / Review: They are nigerians. The ID image was pulled from another email that they also use Youngsh33@gmail.com . Scam contents: Asking for money to pay a package. Redship express was the shipping company from syria. He posed as a military sergeant
mybuxa455@gmail.com +4915171562798 Wang Xiaoqian qian (3 comments) 09/03/2021... I turned out to be naive I know that. Scamer took advantage of the difficult situation I was in and the fact that I really felt lost. Now I am left with a debt to repay and the question of how I could have fallen for this
+17609862497 Jason 09/01/2021... "Jason" China's guy wrote me on dating website Mingle2 and invited me to chat on WhatsApp Later he talked me in to sign up for there website and Invest money into bitcoin. Website is lctpinte.com I signed. He was pressuring me to invest more money and he wi
justshag.co.uk 08/29/2021... Comment / Review: I just wont them leave me alone im worried i gud have debt collectors amd ballifs . Scam contents: I joined justshag back in april this it says 29 pound fir 3 month there charged me 104.70 now ive had a emai saying i owe 205 euros if i dnt pa
collection@fairmount.world Not dure 08/27/2021... Comment / Review: I have mental health problems im worrying all the time aboyt this. Scam contents: I joined uo in april this year it was for 30 piund for 3 months there took 104.70 out of my bank straight away i read the reviews about the svam i deleted my ac
inkaso-srbija@auerwittethiel.com inkaso-srbija@auerwittethiel.com (57 comments) 08/27/2021... Comment / Review: Scam?. Scam contents: Postovani gospodine Ljubic, kao sto znate, mi pravno zastupamo firmu Dateblaster AG, Zugerstrasse 6, CH-6330 Cham (ZG). Mi smo Vam u proteklom periodu vise puta pisali i od Vas zahtevali placanje neizmirenog potr
collection@fairmount.world 316959530 08/24/2021... Comment / Review: should i be worried?. Scam contents: Dear Sir Allas, This is to inform you that we represent the company Dateblaster AG, Zugerstrasse 6, CH-6330 Cham. You made use of chargeable services from the online community salajanekohtingudcom
benypaul4590@gmail.com 1405310605 Paul Ben (4 comments) 08/23/2021... Comment / Review: It's a scam really. They should be put in jail.. Scam contents: He said that he is a seaman engineer and that he wants to send gifts before going in our country. Then he gave the site and the tracking number. Then they are saying I should pay
www.cbixbenxal.com 08/22/2021... """DO NOT TRANSFER MONEY TO PERSON YOU HAVEN'T MET EVEN IF YOU FELL IN LOVE FOR THEM SO BAD."" SCAM Romance Scam Pig Butchering Scam Sha Zhu Pan Investment Scam"
paulwilliams0239@gmail.com 4155470355 Paul Williams (1 comment) 08/13/2021... Comment / Review: Did i do something wrong. Scam contents: Request to transfer funds. SUSPECTED SCAM!
+61410047469 Lin Xiaomei (1 comment) 08/12/2021... Comment / Review: Romance Scam Sha Zhu Pan Investment Scam Crypto Scam. Scam contents: Do not trust this website. This is a pig butchering scam(research about it) by Chinese individuals. Tactic: They go after dating sites, establish a romance then ask y
www.krakenca.com 08/08/2021... SCAM Romance Scam Pig Butchering Scam Sha Zhu Pan Investment Scam Same website as: https://www.oslarl.com/#/ https://www.atfxstafy.com/#/ https://www.kickexint.com/#/ https://www.efurtrad.com/#/
+12534471636 www.oslarl.com 08/08/2021... Comment / Review: SCAM Romance Scam Pig Butchering Scam Sha Zhu Pan Investment Scam. Scam contents: Do not trust this website. This is a pig butchering scam(research about it) by Chinese individuals. If you read this don’t deposit any crypto or money de
ashleymuller.us@gmail.com +447783425258 Ashley bill muller 08/06/2021... I knewn him from okcupit he said working in rig. Scammer ask me transfer for paid his sampel for his work need after couple days he said he got excident, his addres 866 lance ct, brigthon, mi 40188 he show me account in national trustmark bank with his name, h
nicolaswalter291@gmail.com +13012410487 Nicolas Walter (2 comments) 08/02/2021... The victim met the scammer via Tinder; the scammer tried to gain the victim’s trust by romantically talking to her via WhatsApp and sharing personal information with her presumably introducing ‘’his family’’ to her and this way gaining more trust, ne
bellalewis731@gmail.com lewissbll 07/28/2021... Comment / Review: Romance scammer sent this message, asking credit card info through that website.. Scam contents: here's the site info >> https://pickmeup.today/safetym/293/index.html << Go to REGISTER option, all you have to do is to follow all the instructi
sarahnowak2017@gmail.com +16134343051 Sarah Sakura Nowak (2 comments) 07/27/2021... I had asked someone in S.Korea to check the middleman and was informed that there were many victims Sarah used to get the money transfers. It was also said there are Chinese involved in these scams. Monies transferred to this middleman were used to purch
www.degli-innamorati.it (2 comments) 07/24/2021... Comment / Review: I was scammed, and the site filled with fake profiles and contents. . Scam contents: Paid for a service and never recieved. Messaged the site support email address and never got a response.
+447419530393 chenzhijie (2 comments) 07/17/2021... Comment / Review: This just a warning to those wanted to use the tinder. Be vigilant and be careful ask for video call to verify if he is the one on the picture..
6573009869 Owen Duncan Kind_hearted41 (3 comments) 07/14/2021... He is very pushy and wants to chat with you in WhatsApp, I didn’t give him my real number I gave him my Google phone, we texted, he sent only one picture but in another thread I found out that he has done this before, his wife is called Gabriella Menoscal an
+18035906250 Colin 33 (1 comment) 07/12/2021... scammer did propose to meet but then said he has to leave the country for a business trip. Kept sending selfies that I think were stolen from someones instagram account. (that I actually found later on- Richard Heinzee) I never downloaded the app so don't k
kelvinogah63@gmail.com +27630108247 Kelvin ogah ediale 07/02/2021... This guy named kelvin contacted on Twoo we thn started to talk on whatsapp EVERYTHING was fine he always seemed like a ok guy very mature he showed ME his friends n even his 2 small Boys called ME mom he started Calling ME his mommy gogo n his vikingqueen n EV
+85291452624 Chuem 06/29/2021... - She claims to be from Hong Kong, while we met on the dating app in Belgium (said she was staying in Antwerp), she went 'back' to HK after about a week of chatting, however her location in the dating app (Facebook) still shows Belgium, and she still seems to
4386182166 Alice (45 comments) 06/29/2021... scammer legit called me to talk about how to use the app. but hung up after i busted her on the spot. she didn't even sound enthusiastic on the call....but claimed to love me so much! LOL
+85265184651 FeiFei (8 comments) 06/27/2021... I meet her on happn, she was Chinese and said she was in the finance bussines. Then we go to talk by WhatsUpp. . She start talk about her job as investor. Shows me how much she earn money invest in cryptocurrency. Then she start give me info about her knowledg
+12135348917 Singlesilver 06/24/2021... Comment / Review: I thought it was to good to be true. Scam contents: I don't understand . SUSPECTED SCAM!
alexandergalenwestmoreland@gmail.com Alexander Galen Westmoreland 06/21/2021... I contacted Dylan Westmoreland regarding this issue and told me it’s a scam and I’m being cat fished. He will automatically act you to marry him and call you his wife. He’s slick
liamwilliams291@gmail.com 3239686046 Liam Williams Senior master sergeant SMSgt in the AirForce (3 comments) 06/21/2021... He stated he is from Sweden and moved to Houston, Texas with his parents at age 18. He later moved to San Fernando, California. He is divorced and does not have children and joined the Air Force as a Loadmaster at age 33. Now considering to retire early after
wookatherine954@gmail.com Katherine Wood 06/18/2021... Comment / Review: She wants me to receive money from a "diplomatic courier"... Before meeting in Dubai. She is definitely a scam artist. Scam contents: How are you my beloved husband Massimo, I hope you are very fine? Thank you so much for your wonderful mails