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

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
cuicui147369@gmail.com +85264350482 Susan (5 comments) 01/27/2021... Comment / Review: I didn't lose any money, but it sounds reeeeaaally bad. Most likely a 5/5 on the scamometer.. Scam contents: Match on Tinder, has a way to "invest together". This is led to the listed site with a gmail.com "servicedesk"; you'll receive a very
support@license-coin.com +447310042522 Abby 01/27/2021... In hindsight: 5/5 stars on a scam: though, it's clear multiple people are involved and the request on more commitment. It follows a script (and the operator changes voice.
sarahmartins0685@gmail.com +27604577408 Sarah martins or cynthia (3 comments) 01/27/2021... This person will catch you in an online romance trap and scam you out of all your money. It goes by sarah martins, cynthia and r. Mcungeli. It uses my mother is dead and or sick in UK or Germany, I'm a single mom nurse student in George south africa. It Usin
nostringsfuckmeet.com (2 comments) 01/25/2021... i have been on this site quite a long time now and have always been sceptical as more time and money i spent more women msg me however had many agree to quick hook up then they go on to "lets get to know eachother chat more" well a conversation seems to cost 4
ronaldclemmensen57@outlook.com +13018923525 Ronald Clemmensen 01/20/2021... Comment / Review: Scammer!!!!!. Scam contents: HELLO MY BELOVED, COMPLIMENT OF THE SEASON, HOW ARE YOU TODAY HONEY? I SENT YOU THOSE MY PRECIOUS GIFT ALREADY YESTERDAY BUT I WAS NOT ABLE TO SEND YOU AN EMAIL AND GIVE YOU THE INFORMATION ON HOW I SEND IT B
d3ancallus@gmail.com Christopher Dean Callus 01/14/2021... Comment / Review: Beware of online romance!. Scam contents: Met him online and start talking with him for few mos . He said he works in oil company resides in UK . He wants me transfer funds international in Turkey for his work related orders. I saw his name
konoval87svetlana@outlook.com 92310755479 Svetlana Dmitrievna Konovalova 01/12/2021... Comment / Review: asked for money for a plane ticket in the end after numerous emails . Scam contents: Numerous love like letters too many to list here in the end asking
+85265613616 Sasa Lilly (8 comments) 01/12/2021... The platform that I invest money was called dapt.cash owned by ZEBIEX LIMITED with address in Seychelles emails to which they do not respond : ecologicalchainHK@gmail.com Service3qweq_cash@yeah.net ecologicalchain@gmail.com
+85256433262 Li Shasha (5 comments) 01/10/2021... Tinder lure story, one month gaining trust. History talks about new cryptocurrency, which is only available on asian platform, this platform, as it turns out, is only one way trading system. You can send popular currencies (btc, eth, etc), but you can't get
frankavier5@gmail.com 5874146817 Frank Javier (1 comment) 01/10/2021... I went along to see how far he would take this. He went to the trouble of having a fake check made out to me for $13,000.00Cdn and asked me to do a third party deposit for him - what? A diamond merchant without enough money to get his product out of customs -
smxncs13@gmail.com jacqueline 01/07/2021... From - Thu Jan 7 16:13:36 2021 X-Account-Key: account1 X-UIDL: 1351532089.66531 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: Received:
ronaldclemmensen@outlook.com +639682135369 Ronald clemmensen 12/22/2020... Scammed by paying Admin and Penalty fee total of 34,200 Deposited 24,200 at BDO Account no. 001311364992 at BDO SM ECOLAND BRANCH DAVAO CITY 8000 PHILIPPINES and 10,000 Dec 15, 2020 Php10,000 same name bank and account name, account no. To: MA. CHRISTINA H.
+85253730544 Anna (1 comment) 12/21/2020... Comment / Review: Unfortunately pictures are gone now due to mutual blocking. The conversation seemed real, I don't think it was a bot due to the responses and questions asked.
+85254400216 Queen, shushu.024, ULA - Real Nmae maybe: Lin Mengyao (2 comments) 12/19/2020... Met on Tinder under the Name Queen Pretends to live in Honk Kong and to move soon to Zürich. These Pictures were used for a romance scam (Cryptocurrency scam). The data was sent to the authorities for review. Please behave carefully - with any contact rela
twomance 12/16/2020... Comment / Review: whole site run by robots and fake profiles. Scam contents: everything and every woman in der are robots. SUSPECTED SCAM!
admin@uroccasion.com +85251466217 Ella 12/12/2020... Comment / Review: To good to be true . Scam contents: Tinder. SUSPECTED SCAM!
bha661966@gmail.com +79914724487 Lee Wenhao (35 comments) 12/11/2020... I get suspicious when he keeps on asking me to invest more, but I refuse. then when I tried to withdraw the money back to BINANCE, I cannot open the app anymore so I asked him what happen. He said there was an update and I've downloaded www.nyse999.com I've
+13619989470 Michael Liwei or Mich Liwei 12/09/2020... Just a caution, no offense made for the photos that i have uploaded since these are the photos that this scammer used. If however you are the owner of these photos, please help protect your identity since your photos are being stolen.
phllpsbradley@gmail.com Dr. PHILLIPS Bradley 12/04/2020... By pretending having a romance with you, try to convince you to give your iD and probably more . Trying to make you believe that he works as an orthopedic surgeon for UN in Sanaa, Yemen. Widower, believing in God, one child in Military school in Texas. The
franck214gerin@gmail.com Franck Gerin (2 comments) 11/30/2020... I have other names and email addresses as he made a mistake and sent me an email with cc Thank you for sharing the reverse image so I can share my story. I have more to share
thomas2c6@gmail.com Thomas Williams 11/21/2020... Comment / Review: I have more pictures too. Scam contents: thomas2c6@gmail.com williamsthomas376 instagram thomas.williams22 Instagram Thomas Williams facebook he has a black t shirt in profile picture with red writing on it
kwakumay661@gmail.com +233556081620 Luca 1 also named Samuel Abu (5 comments) 11/19/2020... He used alot to get money from ME alot accident happend his motorbike was taken by police n costed 600 cedis to get back, once he hit a kid on the bike tht hospitalbill costed 900 cedis etc etc alway New THINGS but I suddently Got aware of This looked like a s
+85268564176 Katyusha (1 comment) 11/14/2020... I've tried to cover as much as possible but some things I find creepy but interesting: "she" asked for pictures of me.. and my Children! "she" seemed to have some knowledge of where I live and said she was not far. Pics she sent me didn't have any revers
drsarahmarkova@gmail.com Dr.Sarah (3 comments) 11/12/2020... Comment / Review: email scam. Scam contents: hi dear, how are you? I hope you are doing fine. My Name is Dr.Sarah, single and seeking for a serious relationship or more. I am jovial, honest, loyal, loving, caring, heartily, intellectual,smart, intelligent, inn
+85363366089 Nana (1 comment) 11/11/2020... i met a girl on tinder, her name was Nana and she was born in Hong Kong but living in Toronto since she was 10... she told me to chat by using whats app since day one, at day 2 she mencioned cryptos cause a book she was reading and beacuse i do Forex Trade, so
godfreywilliams467@gmail.com 781976193 Rev Williams Godfrey and Leon Vought (16 comments) 11/10/2020... Comment / Review: What's the best way to report this kind of fraud, someone in Senegal while I'm in my country. Scam contents: This man, who claims he is rev Williams Godfrey holds a Sierra Leon passport no ER 073148, born 15/April 1963,Freetown .He also us
0736603209 Antônio Denton 11/10/2020... Comment / Review: Asks for airtime, fake Facebook profile. Scam contents: Asks for airtime. SUSPECTED SCAM!
irinapoznan@gmail.com Irina Poznan 11/01/2020... I'm messaging you from Cornwall Ontario,Canada. I'm on a fixed income, disability pension. This person has scammed me out of 14,000 over the last year and a half. Needs to face the consequences.
ramond_jay654@gmail.com +436506254646 Raymond Jay 11/01/2020... Comment / Review: attached are the photos he used and his IG account. Scam contents: He followed me on IG then after he message me, then after a few chat he wanted me to add on whatsapp. we chatted for a week then during the conversation he told me that he lik
support@b-profitinvest.com +584167967377 Gerrad Perdrosa (1 comment) 10/29/2020... Comment / Review: São uma quadrilha de ladrões, me roubaram mais de 4000 mil reais . Scam contents: Promessa de ganhos altos com negociação treder, não te pagam, ficam arrolando e exigindo mais dinheiro sempre e não pagam
+85255074905 Adam / zhang zhen 10/26/2020... Comment / Review: I always say no but I want a better life for me. He says to me that he work on wine and do trade market on huobi to earn more money.. Scam contents: He had a match with me on tinder. He constantly asks me to invest $500 on huobi and he tells
bompadoo.com 10/26/2020... all accounts are fake. if you will pay 1 time 9 euro after you can not buy the same package , everytime more and more. but all account are fake with nude pictures nulled from the interner.
Kim Feddy Jung (8 comments) 10/08/2020... Comment / Review: I am looking forward that you could attwnd to this matter as this activity is a fraud. . Scam contents: This certain Kim Feddy Jung added me on facebook and message me asking my whereabouts. Later he asked me to switched to Line App so he cou