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

+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
sexwithsluts.com 05/01/2021... Comment / Review: fake fake fake. Scam contents: fake fake fake. SUSPECTED SCAM!
smithphillips185@gmail.com +12543074663 Smith Phillips (1 comment) 04/29/2021... I lost everything because of him. He ruined me and I want him to pay for what he did to me and put a stop to his scamming. I have more documents and photos he used but could only attach 3 files.
+27717026076 Re unite with your ex boyfriend 04/25/2021... I got all the what'sapp calls and I didder to think how many people they caught like this already My no is 082 2102156 please contact me and tell me who I can get in touch with
+15793328304 Dannie (3 comments) 04/25/2021... Comment / Review: Avoid at all costs.. Scam contents: Scammer by the name of Dannie, selling fake non-existing bitcoin investment. Will teach you, give you a fake website to deposit and invest in. Will tell you that she loves you, want to be with you, m
+447523463043 Morgan williams and Xolelwa Masebeno 04/23/2021... Lot of people are being scammed by online dating and fake pictures I hope this page will help lot of people not to be deceived by strangers because I have also learned my lesson I spend my school registration fee to the Scamers
cuicui147369@gmail.com +85259852031 Nica/Elaine/Airiko 04/17/2021... In addition to my other report, I have attached some photos. The first one is the photo she sent me. She hold a paper with my name on it (of course I've cut my name out). The second picture is the "friend" she told me about
cuicui147369@gmail.com +85259852031 Nica/Elaine/Airiko 04/17/2021... This is definitely a scam. I matched with this Japanese girl "Nica" on Tinder on 31st of December. After a while she asked for my number and we started chatting on whatsapp (she used the number +852 5985 2031). Here she told me that she uses the name "Elaine"
+85256251921 Anselm (6 comments) 04/16/2021... Comment / Review: My money is still in the balance the guy is not answering messages so if some can help me to save my money I’ll appreciate it. Scam contents: We started talking using tinder. Then ask for whatsapp he looks so nice and intelligent. But with
0745542895 Bradly Richards (1 comment) 04/14/2021... Comment / Review: Really really peed off . Scam contents: Flase proof of payment tricked me into borrowing him money and sent me a flade proof of payment as well
+85298404962 Jim/Lin Chen (1 comment) 04/12/2021... Comment / Review: So here i am and lost 133k . I will do everything to get these scammers to punishment. Scam contents: I met him on Tinder and he asked me to continue talking on whatsapp. From then we were daily in contact. He was very nice and charming. Afte
noemail@wasused.com Vivian/Weiwei (4 comments) 04/12/2021... Search for: https://www.linkedin.com/in/ella-l-96096a1a6. Also search for: https://www.signal-arnaques.com/en/scam/view/331211
+32460210230 Jerry (2 comments) 04/11/2021... Comment / Review: He war pushing me to send my money on this website and after I told him no he gostet.... so it looks like scam to me. Scam contents: I met the Guy online on tinder. He wanted me to show how to trade money on the in cryptos. He send leaded
+447868754638 Jason Elias (14 comments) 04/03/2021... I did some research online and read many many similar stories of woman that had actually given money to these guys !!! I would never, but I never had this experience before and I am shocked that men would take advantage of vulnarable woman like that!
rb89703758@hotmail.com +27736785790 Marcus/ Roland Shocker/ Richard Luciano (2 comments) 04/02/2021... I know from the beginning that, the one sending me an email is a scammer..its just I want to make sure.and I was right... a scammer send me those email containing love letters. i hope you can give action with this one...Thanks.
+85251628843 Jenny (3 comments) 03/28/2021... I registered and searched online about the site and got no info and fortunately I felt the doubt from the beginning. Very hard not to believe her. Searched her website for legitimacy here https://whois.domaintools.com/wics.io and after seeing its only 34 da
support@chatulmeulocal.com +40745699276 docu (3 comments) 03/25/2021... Comment / Review: All the profiles are not real /it s full of lies... Scam contents: All the profiles are not real /it s full of lies... SUSPECTED SCAM!
+8618488115627 Lee 03/14/2021... I matched the guy on Tinder. He uses pictures is a famous basket ball player. Tall and hands-on, Asian looking. He claims he's Korean but his number is out of China. He insists he just wants to be friends. He quickly moved the chat to whatsapp where he broug
723707993 Jon Wang Kai (3 comments) 03/09/2021... Charming guy introducing himself as a Chinese British 31 years old guy from Hong Kong. Living in Brussels like me. Introduced himself as a trader living with his assistant, working in crypto. I was not really interested in this part as first because I never
collection@auerwittethiel.com +4989590683145 Threatning me to pay the dept 03/08/2021... I would like someone to help me with this situation and I don't want any emails or letters from this email ever again and I want this company to be taken to court because they are corrupted and please if you could email me for more information or if you would
IEPN neptuneex.com (3 comments) 03/06/2021... Comment / Review: Victims should unite start groups on telegram Facebook etc.. Report to police. Scam contents: Fake crypto currency. Asian people love scam you on tinder and other social media website. You should invest in a crypto currency called IEPN. Don't
+85267451005 Amy (12 comments) 03/02/2021... Comment / Review: This is a scam. Do not fall for it. If you are a victim of this scam, report it to FBI and SEC immediately. . Scam contents: I was involved as a victim of fake ICO scam that involved cryptocurrency exchange (BTC and ETH). I was approached by
+85257659935 Aisha / Li Ji / Zoe (2 comments) 03/01/2021... Comment / Review: Be careful of beautiful, young, Asian, women, who are trying to shill you coins on fraudulent exchanges - very careful.. Scam contents: This very beautiful, smart and opened "girl" contacted me on Tinder and became friendly very quickly. She
susanedward222@gmail.com SUSAN EDWARD (1 comment) 02/28/2021... Susan Edward she is a scammer and all she wants to do is pull scams on people she is a romance scammer and all she interested in doing is pulling scams on me and everybody else that she meets she will pull a scam on.
michealomarmovement19@gmail.com 7197599816 Michael Davidson (3 comments) 02/24/2021... Romance scammer. He reached out to me on LinkedIn claiming he was an investment broker living in Canada with a house in Colorado about 6 months ago and we started talking as friends via text and phone calls then one thing lead to another, he claimed he was inl
davy_doug@outlook.com +14053108598 DAVEY RICARDO DOUGLAS (6 comments) 02/22/2021... Comment / Review: Scam alert!. Scam contents: HELLO MY BELOVED, HOW ARE YOU TODAY ? I SENT YOU THOSE MY PRECIOUS GIFT ALREADY BUT I WAS NOT ABLE TO SEND YOU AN EMAIL AND GIVE YOU THE INFORMATION ON HOW I SENT IT BECAUSE WE ARE SO BUSY PREPARING TO BOARD ON
Duncan osborn (1 comment) 02/22/2021... Comment / Review: Facebook, messenger scammer. Scam contents: Facebook, messenger scammer. SUSPECTED SCAM!
+584247059378 Douglas Umbría (1 comment) 02/22/2021... Played the love card, I stupidly fell in love and then scam people no matter how small. I feel stupid now but I need people to know about someone who is hiding behind the Catholic Church preying on both vulnerable guys and girls. Stay aware and let's make him
garretbj19@gmail.com +17865306724 Benjamin Garrett 02/22/2021... The scammer sent a long message twice and it was completely the same. Then some details in his story did not fit making mistakes in what property he lives. There was a phone call once and the accent was not very american like. The time he said about his activi
aicoinss.center@gmail.com +61410852659 Alice (2 comments) 02/18/2021... Comment / Review: BE AWARE!!!. Scam contents: She is know as Alice, and she work with crypto market. Be aware, they are only for your money. But the girl is really beautiful....
down.nnjah68.me 02/05/2021... Comment / Review: They will ask you to reload on the platform and never let you withdraw the money. Scam contents: Pretending to fall in love with you and ask you to reload and invest the fake bitcoin on the platform
+85265941697 Ysasa (56 comments) 02/04/2021... Just warning every guy out there using Tinder, DO NOT TRUST ANY CHINESE GIRL FROM THE APP!!!! They will try to win your trust and once done, they will ask you to invest in a new cryptocurrency that is supposed to release soon. I've lost 570 euros on this becau
karinsexyxoxo@gmail.com xoiamkarenxo 01/29/2021... Comment / Review: Very fraudulent catfish account. Beware!. Scam contents: Fake instagram and tinder user trying to get credit card info from you by making you sign up on her so called Camshow site for free. http://instagram.com/xoiamkarinxo