Most seen reports
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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Latest reviews
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
| nicholasfly@gmail.com +447537184974 Nicholas Robinson (2 comments) 06/13/2020... I did not think before, but now, I see this really suspicious, he has my number, my adress and send me the package..but I am really afraid aboutthe fact that it might be a scam |
| sylviebernice40@gmail.com Sylvie Bernice 06/12/2020... Comment / Review: Please take this seriously im really worryes. Scam contents: The user of this email and google hangouts :Sylviebernice40@gmail.com wants to blackmail me. They lured me on Google hangouts in a video chat to show my intimate body parts and now |
| Kyla Parker 06/12/2020... These people are matching with fake profiles on Tinder, then sending you to this site to sign up for a webcam account. Here is another bad url https://redictus.registersafely.com/routes/Redictus/ |
| davidgarylau0147@gmail.com +12057035209 David Gary Lau 06/11/2020... Comment / Review: He said he is a doctor in U.S. military base in Afghanistan. . Scam contents: Military romance scam. SUSPECTED SCAM! |
| peacekeepingtroops@usa.com +19737095751 VICTORIA BARBER 06/09/2020... I was contacted playing chess on chess.com by an alleged American soldier killed in afghanistan who told me that I was an orphan of parents, died in an accident when I was little, grew up in an orphanage, married an orphanage partner and had two children. and |
| belsmith995@gmail.com Bella Smith (3 comments) 06/09/2020... Comment / Review: I wanna block her... . Scam contents: She use a lot of pictures of Dani Daniels She contact me through Telegram and Hangout.. SUSPECTED SCAM! |
| globalcargoalliancesince1960@gmail.com +16175142753 Justin Heo (2 comments) 06/08/2020... Comment / Review: I think he is doing that to every girl he meets online on meeff. Scam contents: I met him online and was impressed with his profile later on he started being extra nice.On my birthday he said he is sending out a gift and it will be couriered |
| Using instagram and hang out to chat (1 comment) 06/08/2020... Karen Smth has played me pretty good and have scammed out of 2500.00 . Asking for gift cards for food and medical reason and water bills etc. She knows how to find her victims. I guess i was vulnerable after a separation with the wife and I had to children and |
| carpenterryan@gmail.com +6285691519195 Sgt. Ryan Carpenter us air force (11 comments) 06/08/2020... Comment / Review: I need advise on what should I do now. He has my home address and phone number. Need help please.. Scam contents: This person began talking that he wanted a serious relationship which at the begining I believed it... but then after a while he |
| dshelp.co (3 comments) 06/06/2020... Comment / Review: je n'ai rien acheté je ne connais pas ce site . Scam contents: retrait 49.99 € sur CEP . SUSPECTED SCAM! |
| isalbertkillian@hotmail.com +15815320781 Albert Killian (13 comments) 06/06/2020... Comment / Review: The shipping company provided me with a tracking number but later I found it’s fake company and probably doesn’t exist. . Scam contents: He supposedly sent me money in a parcel and couldn’t pay for custom fees of the parcel that should |
| +15392044191 John Murphy Andrew (12 comments) 06/05/2020... Comment / Review: Before believing everything, try to search in the net. I was so shocked when I did that cuz I've seen a lot of pictures.. Scam contents: He is a US Army and a single father. He has a daughter Beauty. We met at Waplog Dating Site. +1 (539) 204 |
| brightmicheal154@gmail.com +19199253663 Micheal Bright (1 comment) 06/05/2020... Comment / Review: Very polite. Writes in good English. Hard to catch he is cheating. Very punctual, like on military duty.. Scam contents: Is trying to send a package to my address via a delivery company: marksdeliverycompany@gmail.com Contact number: +1(9 |
| pearlgemsexchange@gmail.com +12134445862 George Wong (5 comments) 06/03/2020... I have been played by someone who even had the resource and effort to build fake bank websites, courier service websites, and other fake accounts on whatsapp and emails. |
| martin201887@gmail.com +447723589229 Martin Hansen (5 comments) 05/31/2020... the receipt don t have contact number and local also he got urgent work quickly after he sent the courier and asking me to pay huge money i tried to search for that number i found in fake website 00447723589229 one women also is asking about that and she is te |
| onefinex@gmail.com +85251743012 onefinex.com (6 comments) 05/25/2020... Comment / Review: Please help to stop this infraction or, at least, to educate others to avoid incurring huge losses into this virtual currency scam.. Scam contents: This scam begins with a seemingly innocent enough Tinder match with a young Asian woman, usual |
| +85266946403 Jeff Liu (1 comment) 05/25/2020... Lately I located him online sending him a google image via WhatsApp with the help of grabify, t2mio.con and iplocator. He is in Lomé, Togo. I told him I located him, he is African. He is not Chinese. I said shame on you. He said he didn’t understand wh |
| missvina5675@gmail.com Miss.Vina Omran Hussain 05/25/2020... Comment / Review: That type of scam is common these days.. Scam contents: Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Int |
| collection@fairmount.world Fairmount GmbH 05/23/2020... As mentioned in comment https://www.signal-arnaques.com/en/scam/view/198385 - the domain fairmount.world doesn't exist, nor is there a redirect on it. Had this delightful email turn up last week, a month prior I had to get a charge back against paidwings be |
| mariedijon@gmail.com Marie Duchon (2 comments) 05/23/2020... Comment / Review: I nearly fell for a scammer. Whilst it could all be true, surely the French State are making provision for people whose job is suspended.. Scam contents: This person made a comment on Facebook in the group J'aime le francais. I saw it was app |
| francishowe0@gmail.com (1 comment) 05/23/2020... Comment / Review: I think he used another person photos to get money from women. Please check this man.. Scam contents: Name :francis howe he said from portland and he working in oil company in saudi arabia. He ask to receive packet from UK. |
| support@federalreserveoffshorebank.com +12675518591 Desmond Cheng 05/04/2020... Comment / Review: Fake bank website, fake contacts . Scam contents: Fake bank website . SUSPECTED SCAM! |
| emberpowells@icloud.com (1 comment) 05/01/2020... I paid $7000 dollars to the account above. I hope you can file a report to the bank. That the account details above is fraudulent. The account holder needs to face the law. |
| brianoscar@gmail.com +14697317667 Brian Oscar (6 comments) 04/30/2020... Comment / Review: He is definitely not the man in the photos. . Scam contents: Sweet talks about he loves the person he is in contact with. Then he starts with excuses as to why he needs money. The amounts start off small and gradually once he believes a woman |
| Instagram, Hangout (3 comments) 04/30/2020... Comment / Review: Can you please check out this man, becaurse I think hes a scammer who want money.. . Scam contents: A man on instagram, hangout. SUSPECTED SCAM! |
| lbichir@warrenbichirllp.com +441524220072 Jim Welch (1 comment) 04/30/2020... Attention: Barbara Winkelman Dear Valued Customer, Welcome to Weiss Private Bank, Online and Mobile Banking, the convenient, secure way to manage your finances on the Isle. Sign on to Online Services anytime, anywhere you have internet access and you ca |
| augustogary88808@gmail.com 8135563322 04/26/2020... This not the first time I have been scammed and I tried to get support before but the police gave up. People were arrested in the UK but that is as far as it went. Police here in Ontario are still involved with previous scam. I have reports but they are on my |
| akeshaco26@gmail.com akesha 04/25/2020... Comment / Review: avoid. zhey are using tinder. Scam contents: they pretend that its free but tried to charge. lucklz i have good bank. SUSPECTED SCAM! |
| brianoscar815@gmail.com +14697317667 Brian Oscar 04/23/2020... Comment / Review: He is a professional scammer. He starts off on Scrabble Go wearing a Stetson hat and he is very handsome with the name Brian Oscar. Scam contents: This man says he is a welder on an oil rig in Verdeen Scotland. It came to a point where I was |
| colibridamour88@gmail.con Laurent Pasquier 04/20/2020... Comment / Review: BLOCK him!!! He uses facebook and instagram. He prefers to talk on hangout . Scam contents: Got fouled by a french soldier by the name Charle Cesar and Laurent Pasquier. He has a long story about being left as a baby on the street on Ams |
| support@passionatechat.com Passionatechay 04/06/2020... Comment / Review: Its a scam. Scam contents: Many women and when you deposit, always some excuse for no communication. Last 1 they blocked my number in chat. SUSPECTED SCAM! |
| lilyowen48@gmail.com Lily Owen (1 comment) 03/29/2020... Comment / Review: Do not accept anything she offers you.. Scam contents: She claims to be at a high position at Citi Bank but it is all a lie.. SUSPECTED SCAM! |
| paidwings 03/28/2020... Despite trying to telephone these people there is no answer on the number given, also they removed the number on second attempt to get money, the third time they demand money they only give fax number as shown above bank contacted and I have been advised to |
| office@accessoriessexpress.com +447440693739 Herman (8 comments) 03/24/2020... I met a gentleman named Herman on Tinder. We spoke briefly (his WhatsApp number is 4474 274 20045). He told me he was a sea captain and he was en-route to Singapore from Sweden. He then messaged me on the evening of 2020-23-03 asking for help. He said he could |
| aydark22@gmail.com Ayesha Dark (5 comments) 03/16/2020... Found her Mail on Tinder. Started Texting her from my mail account. I assume the pics she is sending are stolen from somewhere, but couldn´t find from where. She is using the same text as other scammers reported here too, except maybe the name or teh used |
| fndove.com (5 comments) 03/16/2020... Comment / Review: I thought something was up when I just wanted to cancel the membership and I couldn't find and billing support to cancel.. Scam contents: Charged 9.65 location Sofia on my debit card today for something that I can not recall doing. I only rem |
| szoe9290@gmail.com Zoe Annie (2 comments) 03/11/2020... Found her through tinder. She put her email on one of her photos. Been emailing her for a meetup to date. She sent photos. All same person seems real until she sent this website to sign up on that required my cc info, in the guise of security for her if somet |
| benleon001@aol.com Ben Leon (4 comments) 03/08/2020... Comment / Review: I can email to a copy of TK beard p.I.. Scam contents: wire mail fraud and identity theft.. SUSPECTED SCAM! |
| vaccarojeanmichel1@gmail.com 0756870590 JEAN MICHEL VACCARO (3 comments) 03/08/2020... Comment / Review: Romance scam, ask money . Scam contents: Romance Scam on French Tinder. SUSPECTED SCAM! |
| Bernard 03/08/2020... Comment / Review: Divorce men. Scam contents: Romance scam... divorce men. SUSPECTED SCAM! |
| +19045952394 Osborn Brincks Duncan (37 comments) 03/05/2020... he used Instagram under name ''Live-happily41'' ,after he added me he deleted his account. Now maybe under another account he targeted the women like me who are single or have sympathy for people. But when he didn't get what he wanted, he would get angry tha |
| email@iwatches.club 0 https://www.iwatches.club/ (41 comments) 03/03/2020... I have paid for this parcel for valentines day on the 30-Jan-2020 and I still have not received this.I am trying to get a refund but on the website there is no contact details. |
| irkutskschool@cafeintercafe.com +79874362382 Irina Borisova (7 comments) 02/20/2020... i fall on this scam. she tolds that have a granfather and she lives with him, their parents died. after 5 emails her grandfather died. meanwhile she send hot pictures and videos, but no one with voice. her telephone is temporary blocked. i can not call her. |
| selbrown24@gmail.com Sofia Elise Brown (4 comments) 02/19/2020... Similar scam to some others that have been reported. Last msg links to: - https://www.createnewmember.com/genuine/13bc.html - https://www.createnewmember.com/genuine/13c.html - https://www.createnewmember.com/genuine/13e.html >> asking to create "free ac |
| www.oursecretflirts.com (22 comments) 02/17/2020... Comment / Review: scam. Scam contents: they use bots to trick you into buying credits to chat with so called women to date you. SUSPECTED SCAM! |
| collection@fairmount.world 316959530 Paidwings AG, Alte Steinhauserstrasse (83 comments) 02/04/2020... I did log onto a website 'Down under dates", one evening around 6-7 months ago. At that stage it was advertised as a $5 one month no obligation trial. I never used it again. 3 months later I received an email to say that my account was locked and that I owe th |
| lucianalopez5406@gmail.com marina kaye (1 comment) 02/04/2020... Delivered-To: 346ec96al@gmail.com Received: by 2002:a05:6402:1a2f:0:0:0:0 with SMTP id be15csp2794467edb; Sun, 2 Feb 2020 06:38:19 -0800 (PST) X-Google-Smtp-Source: APXvYqxRMXkpnw4fNrfxq2K7+Hv61x75b9RY4Lg25PLwSw7DgHv9+a3fT9IQ5JMYL0DGkTHsDOjY X-Rece |
| bounce@mail.hln.be JoseFien 01/27/2020... Comment / Review: Niets kan niets doen. Scam contents: PO Box 52409 ,, #80983, New Orleans,, Louisiana, 70152http://heltinova.casacam.net/unsub?m=2kr26339ej318670ny24555om75406ra121ef7c1ade51ab2681d383cd8e1ff89 Datingsite |
| flingsaround.com 01/25/2020... Comment / Review: Online warning suggests new domain unknown owner etc avoid too . Scam contents: Random over the top messages before profile created. Unbelievable photos |
| kpalacio022@gmail.com 3602182434 Kathy Palacio 01/23/2020... Comment / Review: See above. . Scam contents: Fell in love with me within 2 weeks and coming to visit and start a life in 2 months after Iraq deployment. She called it a mission. Poor grammar, lack of knowledge of her supposed home town and the speed and des |