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

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
mariegoudier104@gmail.com marie goudier 10/07/2020... Comment / Review: always cover the webcam she shows a video on her webcam to trap. Scam contents: speak a bit Ask to do a webcam conversation ask money after
info@lorenzoarchitectdesign.com +15013339399 Lorenzo Ballo 09/29/2020... This guys both numbers are virtual hes only able to communicate via watsapp not even skype call he has an excuse for everything but the best thing is hes able to send videos of this person daily but the persons pictures are not on any online platform their is
hcmovieindustry190@gmail.com Henrycavill and DanyGarcia 09/27/2020... They have written poems and sent flowers. They will try and get money for PC games, groceries, fan card and video chats. At one point even asked for money for mom’s mastectomy. The nerve. Please be careful.
le.collins161@gmail.com Maj. Collins Lee (1 comment) 09/25/2020... Ladies NEVER give out your personal information and if it's too good to be true It probably is. Do a little investigation and follow your gut. Something as simple as a reverse image search can save you a lot of heartache.
mingyue40888@gmail.com Mingyue 09/25/2020... 1. Hello, according to the Tax bureau, the State Administration of Finance and Taxation and the State Administration of Taxation of the New York Stock Exchange, you don't have to pay taxes anywhere after payment. The money will be deposited directly into your
fitjosephine26@gmail.com Scarlet Josephine, Aleza San Andreas, Patricia Collins (7 comments) 09/24/2020... i stumble upon a profile of a good looking female on the app called happn, the profile stated that she was located in Poland, The description on the profile stated i'm looking for a man who can satisfy me etc.... and do not write to me on the app, as i
markweston030@gmail.com +17866344832 Mark Weston 09/24/2020... Comment / Review: I think the man is fake as well as the shipping website, although it looks very authentic.. Scam contents: I met a man who said he was an orthopedic surgeon working in war torn Syria. His English both spoken and written were very very poor an
www.joyousway.com (1 comment) 09/20/2020... Was introduced to this website by someone i met on a online dating app Wedate. Got to know a user and was asked to pay to get the users info so we could meet but its all scam. China companies all a scam. tried to get back my money but the merchant also china c
0644679596 Luc Gerard 09/16/2020... He found me on Instagram as Luc Gerard from Belgium but his phone number is French. He was playing that he was in love etc. And after asked me for money because as he said went to the hospital because three black men bit him up.
collection@auerwittethiel.com +4989590683145 09/15/2020... Comment / Review: I cancelled a subscription and then keep getting emails like this one threatening me with bailiffs and court . Scam contents: Your file is now in the Litigation Department. You had ample opportunity to pay our client's claim, which now amoun
cuquel.maria2017@gmail.com Melanye Maria CUQUEL (3 comments) 09/03/2020... Comment / Review: arnarques aux sentiments. Scam contents: arnaques aux sentiments tombe folle amoureuse de vous et veux vous rejoindre par le train et demande des cartes prépayé chez le buraliste pour carte bancaire prépayé TONEOFIRST OU PCS ,tout les pr
mikaelpersbrandt1@gmail.com 2178719348 Mikael Persbrandt 08/31/2020... Multiple impersonating of Swedish filmstar Mikael Persbrandt on both Facebook & Instagram. These scammers target Mr Persbrandts fans requesting private communications on Hangouts that evolves into a romance scam for money.
steveall509@gmail.com +27633964371 Steve Gritsmann or Griezmann (5 comments) 08/30/2020... I now found the real person behind the stolen identity Stays in Québec Canada I have traced this Steve Gritsmann fraudsters to Kempton Park Since then been keeping him on a string of lies whilst Royal Investigators can arrest him
samleejoseph@gmail.com 9255654383 Samuel Joseph 08/27/2020... I'm not sure how long he has been doing this, but I do not want any other woman to be a victim. I was in a relationship with him for four and a half years and loaned him $16,000 in car and real estate investments. We even lived together for the last two years.
+85267390178 Na Li (4 comments) 08/24/2020... It all started on June 11, 2020, we met on tinder, then we exchanged our phone numbers on what's app, we started talking about business and she claimed to be a business girl who lived in Singapore, she showed me interest at first, she started Always the conver
globalcargoalliancesince1960@gmail.com +16175142753 Justin Heo 08/23/2020... Comment / Review: I think he is doing that to every girl he meets online on meeff. So be careful . Scam contents: I met him online and was impressed with his profile later on he started being nice. He said he was promoted and that’s why he wants to give me s
edgarbernard148@gmail.com Bernard Edgar (8 comments) 08/14/2020... Comment / Review: How to to know which or both are scams. Scam contents: All pictures sent are from another profile by Bradley Richardson. SUSPECTED SCAM!