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

pavelcherepanov49@gmail.com pavelcherepanov49@gmail.com 01/12/2025... Subject Re: Djoy Message Id Creation time Sun, 12 Jan 2025 01:16:49 +0000 (Delivered after 2 seconds) From Jessie To Djoy Biesheuvel
+447473229462 Smile 01/10/2025... Comment / Review: it's romance, she loved you but she wants money. Scam contents: it's romance, she loved you but she wants money. SUSPECTED SCAM!
katerinaexpectancy@lvivnmu.club +380000000000 katerinaexpectancy@lvivnmu.club (1 comment) 01/09/2025... Comment / Review: I think this comes from Miss4ya. I'm not sure. . Scam contents: I'm thrilled that our conversation is continuing. What's most important to me is how effortless and enjoyable it is to talk with you. I believe this is a crucial criterion for tr
kamrynbee@mail.com Anna • KAMRYNBEE@mail.com 01/07/2025... Comment / Review: Use different names. Main name is Anna. Scam contents: Use different names. Main name is Anna.. SUSPECTED SCAM!
amyastiffanie@mail.com Anna 01/06/2025... Comment / Review: Valt mij lastig. . Scam contents: FWD: F89FD374-B56B-49D4-BE35-F99F9418C40B Madison Stephens (Vooruit: F89FD374-B56B-49D4-BE35-F99F9418C40B Madison Stephens)
+17089005646 Snow Bright (1 comment) 01/03/2025... Comment / Review: She will switch to telegram and start asking about crypto nodes. Talks about 40% gains and no taxes. LOL. Scam contents: Random text saying they got the wrong number. She says her name is snow living in boston. She sends good morning and good
+32460224934 12/29/2024... Comment / Review: Dating scam. Scam contents: Dating scam. SUSPECTED SCAM!
Liu Shishi "Romi" (3 comments) 12/27/2024... Romi, says she lives in Boston. May go by Liu Shishi and claims to work as a finamcial analyst. Reporyedly lives in 57 devonshire place in the financial district. Hangs out around Harvard business school.
+528629624527 Gamla Goksun 12/20/2024... She uses the name "Gamla" to scam, but her real name is Karolina Borowy (she pretends to be hypocritical and uses the technology at her disposal from the university where she works as an event manager Erasmus Student Network: https://pl.linkedin.com/in/karolin
+2347080892002 +234 708 089 2002 12/17/2024... Comment / Review: she asks you for money for nothing . Scam contents: she asks you for money for nothing . SUSPECTED SCAM!
kimannette81@gmail.com +16074271228 Annette Kim Kyung 12/17/2024... Request: Please review this report and take appropriate action to alert others and prevent further victims. This scammer is actively targeting individuals with emotionally manipulative tactics and falsified documents. Thank you for addressing this matter.
+447857943148 Nancee Claire Lin 12/15/2024... Comment / Review: .. Scam contents: .. SUSPECTED SCAM!
+14245661016 Jenny Lee (2 comments) 12/14/2024... I have no idea what I need to say in this required box. One time she told me she managed her families' jewelry business and another time she said she managed her family's biopharmaceutical business.
+66617102326 Hanson Achara 12/11/2024... Comment / Review: Gracias a denuncias de esta página no paso a mayores . Scam contents: Conocí a esta persona por medio de Instagram, se presentó conmigo como Hamson, Ingeniero, chino tailandés . Realmente se me hizo facil seguir una conversación, compart
inkaso-srbija@auerwittethiel.com +381601412196 Inkaso-srbija 12/11/2024... Comment / Review: This is getting out of hand, Threats and more threats. Scam contents: Poštovani gospodine Markovican, na naše dosadašnje opomene niste reagovali i niste izvršili plaćanje. Slobodni smo da još jednom izjavimo da ste rezervisali članst
info@ibacafe.com alina 12/06/2024... Comment / Review: I didnt know her and never mailed her. Scam contents: the mail require an answer to this adress alinasegreto@mailepost.site. SUSPECTED SCAM!
Anika 12/02/2024... Using always same name, Anika, they try to approach people to convince to be in love with them. Once a relationship is established and trust too, they will rubber funds “invested”. Be aware!
meritusgomez@gmail.com +12238956075 Williams Gomez Meritus 11/30/2024... He is looking for a mom for his daughter. He love bombed me. We were chatting for 3 weeks. He loved bombed me. He asked me to email his commander asking if he could take an emergency leave. He wanted me to pretend he is my fiancé. After a few days when his le
info@springtrustinc.com www.springtrustinc.com 11/29/2024... Dieser Betrug hängt mir dem Betrug der gefälschten vvip Karte zusammen. Was mich traurig macht , ich habe das Management des original Promineneten angeschrieben das sein Name übernommen wurde für Betrug aber das Management antwortet mir nicht
goksungamla@gmail.com Gamla Goksun 11/26/2024... Comment / Review: They both should go to prison, they have done a lot of harm to many people.. Scam contents: She uses the name "Gamla" to scam, but her real name is Karolina Borowy (she pretends to be hypocritical and uses the technology at her disposal from
Daniella Francis 11/07/2024... Comment / Review: Claims to be an antiques dealer in Scotland with a dead family.. Scam contents: Romance scam. Claims to be an antiques dealer in Scotland.. SUSPECTED SCAM!
eur.flirt.com 11/05/2024... Comment / Review: I want them to stop. Scam contents: Steal money. SUSPECTED SCAM!
armendandglamourous@sequin.idps.co.uk Ksuxa 10/30/2024... Creo que es un tipo de estafa romántica en la que esta supuesta mujer acabará pidiéndome dinero de alguna manera. Estoy seguro de que lo hace con más hombres.
WOLFGANG M 10/24/2024... Comment / Review: we "met" on Words with FRiends" the word game from facebook.....i met shane brett on there too....i just sent a report on him ,too.. Scam contents: we texted on the phones and then used whatsapp for texting......he said he was in ala
Diana (1 comment) 10/23/2024... Comment / Review: The digital references of the transactions : RECEIVER – ETH Banking Option 0xc17f7bC637e7460035517fAD02B6d950CF0ed425 . Scam contents: Site denunciation: https://btofcc.net/ Site name: ETH Banking Options Scam: false promise to grow de
+447884414984 Anna 10/22/2024... Comment / Review: I checked Facecheck and it was a 90-100% match!. Scam contents: Almost same as this: https://community.slachtofferhulp.nl/groep/voor-slachtoffers-van-datingfraude/verhalen/romantic-scam-dating-app
emiliamila@exdonuts.com tiva Shada, @tivaashadaa 10/19/2024... Comment / Review: Took money then never replied. . Scam contents: @tivaashadaa on Telegram. SUSPECTED SCAM!
officialmanagement.var@gmail.com Cha Eun Woo 10/14/2024... "My wife was a victim of a romance scam, and she is emotionally very shaken and undergoing psychiatric treatment. She believed she was talking to the South Korean artist Cha Eun Woo. She was completely manipulated, and this person asked her to contact his team
natloveu@mail.ru +380722011334 natalylonesome@mail.ru 10/13/2024... U wilt ook nog iets van Wise ontvangen en wat meer ? Het kan allemaal. Hoe jullie mensen behandelen. Verre van normaal. Ik was alleen goed genoeg om opgebruikt te worden. Prima. Nu ben ik aan de beurt. Heel de wereld gaat ervan genieten. Mijn systeem gaat uit.
support@miss4ya.com Need4love / Miss4ya 10/13/2024... Comment / Review: .. Scam contents: Romantische oplichting . SUSPECTED SCAM!
support@miss4ya.com Miss4ya / Need4love 10/13/2024... Comment / Review: Ik ga nog dieper. Alles gaat op tafel. Deze zwendel gaat uit. Slot en Grendel. Nieuw boekje geschreven door een Biesheuvel. . Scam contents: Romantische oplichting
support@miss4ya.com Miss4ya / Need4love / Ladadate 10/13/2024... Ik ben spinneidig. Geen Nederland voor jullie !! Gaat hiet goed !! Ze doen er allemaal aan mee. Ik zet ze erop. Alle 34000 stuks Net zolang dat jullie regering ingrijpt.
support@miss4ya.com Miss4ya 10/13/2024... Er zijn meer meldingen van andere mannen. Leugens en bedrog Dmytro Miroshnichenko en Nataly. Ik een verlies van 20.000 euro. Je websites gaan eraan. Terugbetalingen eisen en strafvervolging. Ieder elk persoon die eraan meedoet krijgt hetzelfde.
support@miss4ya.com Miss4ya / Need4love 10/13/2024... Comment / Review: Stop scammers.com is for sale. I use this website. . Scam contents: Scammers !! I continue with this Miss4ya. Till the end. . SUSPECTED SCAM!
夏天 10/10/2024... Comment / Review: 小心這個平台 小心這個人. Scam contents: IG化名夏天介紹bigonea2平台、詐騙usdt,. SUSPECTED SCAM!
0643315551 Wang beibei 10/06/2024... I want to report a scam case. It is a profile that appears with the name IRMA, she is an Asian girl, this is her phone number +330643315551, she carries out scams with cryptocurrencies and deceives people to make investments in fraudulent websites and then ste
davidwebber400@gmail.com +4915275647047 David Webber (3 comments) 10/03/2024... Comment / Review: I hope someone helps me, I don't want him to continue cheating on other women. Scam contents: I am Vietnamese, 37year old and I don’t know English well but I really hope you can help for this problem now. I am incredibly thankful for you
lixue25800@gmail.com lixue25800@gmail.com 09/26/2024... What I know about the person who scammed me (at least what she told me): 1. Li Xue 2. Born January 17, 1988 3. Lives in Manhattan, NY 4. She got her US citizenship approximately four years ago. 5. Has an aunt who lives in Dublin, CA. She stays here some
report@testcalygumalni.ru zagarzuxft@testcalygumalni.ru 09/25/2024... Porn hub Hot new image does not work in spam folder!:( Tired of always looking for a sex partner? It's easy😉 We've opened a site where you can realize your wildest fantasies..😘 Right now, hundreds of hot girls just want to have sex with you! See f
+8652277205 ana poposian 09/23/2024... el numero que tenia con el nombre de ana poposian era otro, porque se lo habia cambiado al menos tres veces. ahora lleva este numero (+852 5227 7205) y en tiktok tiene al menos que yo sepa unas tres perfiles. el de @poposian8 lily0404IP
+19862297164 jasonwallock01 on discord 09/19/2024... He used videos of several girls saying "its not a scam". He wrote through a Signal app, claiming to be a 41yo who lost his wife. Every photo and video he sent was of poor quality, what made me suspicious. Throughout the conversation I told him that I didn't t
bc9783006@gmail.com +393508038592 Brian chen (1 comment) 09/19/2024... Supuesto interés romántico, a los pocos días dijo haber conseguido un buen contrato de trabajo y que estaba súper enamorado por lo que mando fotos de unos regalos que mandaría. Investigue y me di cuenta que era un estafador Un día después me contactar
+61483148595 www.justrooting.com 09/15/2024... Comment / Review: I can’t cancel my payment subscription anymore pls help me to cancel it. Scam contents: Dating app scamer. SUSPECTED SCAM!
+61483148595 www.justrooting.com 09/15/2024... Comment / Review: I can’t cancel my payment method. Scam contents: Scamming money. SUSPECTED SCAM!
+61483148595 www.justrooting.com 09/15/2024... Comment / Review: Date app. Scam contents: Date app. SUSPECTED SCAM!
lee312039@gmail.com +17633196148 Rose Zhang 09/14/2024... Comment / Review: Don't fall for any young, beautiful chinese women telling you she is going to make you alot of money.. Scam contents: Rose Zhang promises huge profits on crypto transactions and steals all the money you put in.
0780770283 mona 287 09/08/2024... Comment / Review: be careful. Scam contents: romantic relationship. later situation with relatives. money is needed for treatment. . SUSPECTED SCAM!
Rita lee (2 comments) 09/03/2024... I did not lose any money but she was trying to solicit me to sign up and I was doing my research and found that she has scammed many others and she's living the High Life as she keeps showing me how much money that she's making and has. This is a warning to p
+19145709772 Rita lee 08/31/2024... Comment / Review: Didnt lost any money because i sae the same happened to someone else. Scam contents: She tries to romance you then tries to make you spend money on this fake website for crypto at first is a wrong number and she keeps talking to you tries to
+2348164356291 Ella, jella22._ - instagram account 08/28/2024... I recieved a follow request on instagram from a fake girl account and we talked and the he proposed to move on telegram. There he got my phone number and with the instagram profile pic he made a poster where he added my photo and a fake nude photo threatheanin