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

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
+85264051408 Anna / Goddess of Luck 06/16/2021... Yes, it's a scam. Some random girl will msg you on WhatsApp, and she will become friendly. She will share some random pictures of beautiful girls, posing as herself. Then they will ask you to share yours, talk about life and intellectual stuff. But they won't
sassy.nerdy24@gmail.com Alice/sassy.girl25/ E C I L A/sassy.nerdy24 06/10/2021... Person will try to be very friendly and get to know you personally before trying to get you to view their "cam site" credit card fraud. Saddening behavior. Once you call them out they will get furious and curse at you and block you.
+16072862229 Lily or Li li/ CBIX 06/09/2021... Scammed me out of almost 1200$!!! Thought it was a legitimate crypto exchange reffered to me by a new "girlfriend"(Lily), when i became suspicious tried to withdraw my money before she/they realized i was aware of this, and i believe my money is gone!!!😔
+15793328304 Dannie Lin / 林思雨 / Siyu Lin 06/08/2021... Comment / Review: AVOID AT ALL COSTS! TOO GOOD TO BE TRUE!!!. Scam contents: Big time scammer from China. Approaches you from dating apps / sites with location appearing to be in Toronto. Promising a great future with you, but only wants your $$$. Lures you th
Marc B. Kosko 06/07/2021... Comment / Review: Funny how the scammers used my name as the new attorney with middle initial being different. I googled Marc B. Kosko and found no such person. Scam contents: Part of romance/inheritance scam
+601169432790 Manny, Greta (27 comments) 06/06/2021... I meet her on Tinder, she said she was in the buisness trip in Poland. Then we go to talk by WhatsUpp. When i ask for meeting with her she said that she have to inmidietly flight to Malaysia i order to Covid-19 nucleid acid testing. She start talk about her jo
anicette.legrand6@gmail.com Anicette Legrand (2 comments) 05/23/2021... Comment / Review: She will send you pictures, even some videos, but she will not do a video chat in person to prove who she is.. Scam contents: Beautiful young woman, quickly begins asking for money. But I believe the pictures that she sends are pictures of a
tsienjj77-56@btconnect.com Qing Tsien (7 comments) 05/20/2021... Comment / Review: Subject of the email: PH: It's a matter of urgency Email Date: Wed 5/19/2021 9:35 AM. Scam contents: Hello, Your urgent response is highly needed, it is extremely important. Regards Mrs. Qing
support@federalreserveoffshorebank.com +14242397649 Desmond Cheng (3 comments) 05/19/2021... Met this person on dating app, person started to confess feelings early on, person portrayed self as Civil Engineer had to go overseas, issues with work needed money to pay bank, will ask for help so can return home to meet you.
+61491911292 Emily Lee (1 comment) 05/18/2021... Its a scam. Emily, a Asian origin, leaving in Australia. you meet her on Tinder trick you into investing these coins. It is impossible to recover and the police dont do much as well.
collections@auerwittethiel.com +4989590683145 Auer witte Thiel 05/17/2021... Comment / Review: I would like my money back. Scam contents: Got nasty letters Saying that I owe $159.87 for a dating site date4friend have emailed and payed them $159.87 I don’t use the site for months
butterchoco7811@gmail.com Kylie jones (1 comment) 05/13/2021... this is a clear scam and should be taken care of. I did not fall for this scam but i know desperate people will fall for it. so if this actually reports it then ill be helping.
reidandre1990@gmail.com +4917683850206 Li Wei / Jean / Hans (4 comments) 05/13/2021... He uses this website and the app to engage and steal money from people who innocently fall for his scam. I have read an account here of a boy saying he lost GBP 9000 in his scam. Be careful and don't let yourself get involved by this guy.
nicoliotonelli@gmail.com +27680524604 Nicolio 05/11/2021... Please make every effort to catch this man. I have a lot of other cell numbers connected to him. Other sites he uses. Senior dating, Skattiejag ondersteuning, Silver singles, Senior dating
collection@fairmount.world 316959530 sexveza.hr 05/10/2021... Comment / Review: I don't know what this is also can't find that web site to delete profile to find out what this is . Scam contents: Dear Sir Skoric, We refer to our previous correspondence and have to inform you that the claim by our clients has still n
+85295450214 Li wei / Jean (9 comments) 05/05/2021... Website app uses fake algorithm to make you believe it’s all true, he even sent me money into my DG account so that I could put down more, this was very calculated and deceiving, and when I couldn’t come up with more money he got abusive, he message me aga
+19025088189 Koinimtd, August(Lin Ke), (902)508-8189, Facebook, LINE, WhatsApp (3 comments) 05/04/2021... Word of warning!! Always do your research online before entering into anything especially something as unregulated as Cryptocurrency, once it is out of your wallet it is nearly i.possible to get it back. Even the cryptocurrency recovery websites are scammers p
compteprivee123or@gmail.com 0644695416 tik tok (2 comments) 05/01/2021... Comment / Review: i need help urgent he wants money or he will post my naked pictures on the website. Scam contents: wants money ir post my naked pictures on websites