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
| Tafi 09/05/2025... Comment / Review: Se hace pasar por doctor no lo es el verdadero es un administrador de un hotel +1 (474) 758-6207 con ese número escribe. Scam contents: https://Leadwaycapitol.com. Banca falsa Dirección 3211 w division trl #22 Arlington Tx 76012 a una ca |
| shemarmoorehondo410@gmail.com +18624143389 09/04/2025... DO NOT TRUST ANYONE CLAIMING TO BE A CELEBRITY PERIOD. SAVE YOURSELF THE ANGUISH SBD YOUR MONEY. YOU ARE WORTH MOTE TO YOURSELF THAN HIW THEY WILL TREAT YOU. DO NOT SEND;BITCOIN, OR GIFT CARDS. |
| +639531163093 Quang jimson (4 comments) 09/03/2025... Quang jimson o no se como se llamaría me escribió a través de tik tok , estuvimos meses hablando hasta que entre en confianza y hablamos por wssp , obviamente no me cerraba pero procedí igual, a la semana me dijo para ser la novia lo cual le dije para ir p |
| +18084791083 Clara Amber 09/02/2025... Comment / Review: Fake story of love she pretends having my pone number in her smartphone....and talking oftznly with me...now she s falling in love. Scam contents: Fake stiry of love pictures sent seen many times |
| 669944558170 Steve 08/31/2025... Comment / Review: Items not matching the one on videos. Scam contents: Designers. SUSPECTED SCAM! |
| 0644681782 Julia Rose Gaillard (1 comment) 08/29/2025... The scam with "Julia Rose Gaillard" is still active. Previously reported with excuses like needing money for food or PC top-ups, she now uses a new "inheritance" scenario with fake documents and claims of being a firefighter. The new number used is: +33 6 |
| cashappofficial7292@gmail.com +15205019118 daddy.james828 (2 comments) 08/29/2025... Comment / Review: Found on TikTok and Whatsapp Additional email: cashappofficial284@gmail.com Additional number: +1 226 477 7712. Scam contents: Says they will send you a large amount of money $6,000, but that there's a $25 fee to add you to the list as an " |
| shemarmoore2473@gmail.com Moore Shemar (1 comment) 08/28/2025... They’re; cruel, vile, condescending, manipulative, narcissistic evil people that want your information and money. Do not send bitcoin and gift cards to anyone you don’t know or for any type of technical support. I’ve lost too much money, savings, and my |
| sfmmanagement006@gmail.com +17732805947 Shemar Moore, Moore Shemar F. 08/28/2025... Anyone proclaiming to be Shemar F. Moore is a Scam. Any celebrity reaching out to you, romancing you is a scam. I’ve been scammed by them for over 5 years. They’re; cunning, manipulative, greedy and lie. Watch for grammar and spelling errors. They’re mos |
| Andy73 08/26/2025... Comment / Review: The lady is persistent about her treatment and guarantees her product will work.. Scam contents: Promise to grow the male penis and more sexual power. Hi i |
| Ggoilon 08/25/2025... Comment / Review: Provide pho non exist 8525508274 On google shopping add. Scam contents: Selling segway under $80. SUSPECTED SCAM! |
| +34659642537 Amelia (3 comments) 08/15/2025... Initially was in Amsterdam for Buisness meeting. Moved to spain for several days, following with a trip to US. Succesfully created a believable trip planning: Trip from valencia to dussledorf to Florida, with belivable timeframes.. |
| dustybookmark@gmail.com +12313906002 ليديا برينك (5 comments) 08/08/2025... 🔴 Scam Alert – Lydia Brink (West Michigan) 🔴 I’m sharing this to warn others about a painful and costly experience I went through with a woman named Lydia Brink, who is (or was) in West Michigan. We were in a relationship — I truly believed she l |
| +524291077350 Francisco Javier Torres García, Diego Gutiérrez Nombre Real 08/07/2025... Me siento muy afectada, porque además del dinero que perdí, esta persona jugó con mi estado emocional y me hizo sentir en peligro. Por eso hago este reporte, para que otras personas no caigan en lo mismo y para que se investigue este tipo de engaños |
| +12102106466 Nina7550 (2 comments) 08/04/2025... Comment / Review: They scammed $415 out of me. Scam contents: They asked me to send them $415 of apple gift cards . SUSPECTED SCAM! |
| oprashy@gmail.com +85260564326 Wendy aka Priscilla Wong 08/04/2025... She will reach out to you via your Google maps guide address most probably, and will say she want to travel to your country, and suddenly in discussion of tourism she will start flirt with you, and share the images from normal to daily routine and in bikini, l |
| kazakovapatriciya@outlook.com support@baliraja.org (1 comment) 08/03/2025... I associate these kinds of emails with Miss4ya - Need4love. I sometimes receive emails that no one else can possibly know about. These people lied to me, especially in the beginning, to what it's become now. Even PayPal and WU don't want to do business with me |
| LEE YAJING (1 comment) 08/01/2025... The scammer, Yajing, befriended an elderly relative through text messages. They dated for a while, but later began an affair with a man 50 years her senior. She would chat briefly using a SIM card, then switch to Telegram, using the username LEE. She claimed t |
| vjlggu@vividrootshade.ru vividrootshade.ru 07/30/2025... My friend wants to meet you tooPorn 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 wa |
| +2347071876740 She/her 07/30/2025... Comment / Review: Don't give no body information bout you. on any way. Scam contents: Its a man pretending to be a girl. Dont give him any info boout you.. SUSPECTED SCAM! |
| admin@buylandingpagedesign.com Emily 07/27/2025... I saw this on a public email site called yopmail.com and i think it's a scam and to prevent others to get scam i decided to warn this. Since it's a public email you can use the "a@yopmail.com" to find others but this one is probably going to be gone. |
| +66964709541 Fah (1 comment) 07/25/2025... Comment / Review: Her real name is Moon Sutthipha. Scam contents: A famous Thai Instagram user who is targeting people internationally through fake investment schemes. Instagram username: [https://www.instagram.com/noon_sutthipha?igsh=MXV4aW1laG4xZXllNA== ] |
| +48781967677 Mark Doredo 07/24/2025... Comment / Review: Fake investor on Tinder – pretends to live in Poland. Scam contents: I met this person on Tinder in July 2025. He introduced himself as "Mark Doredo" from Spain, currently living in Kołobrzeg, Poland. We spoke for over two weeks and he gra |
| tk.hfgae.com 07/23/2025... Comment / Review: romance scam. Scam contents: romance scam. SUSPECTED SCAM! |
| 스즈키유미 07/21/2025... Comment / Review: 이미 저의 돈을 투자를 한상태이고 느낌이 이상해서 주문을 멈췄습니다. Scam contents: 미션완료후 돈을 주지않을거같음 |
| +37254551473 07/20/2025... Comment / Review: . . Scam contents: Hi, I wanted to report a blackmail case involving someone who contacted me through Telegram. They threatened to share my private pictures and also recorded my friends without permission. They later gave me this WhatsApp n |
| +2349139062878 07/19/2025... Comment / Review: The scammer promise to provede sex services agaons gift card. Scam contents: +234 913 906 2878 Sez serives agains gift card. SUSPECTED SCAM! |
| intdept.redcrescent@gmail.com Emine Atilla (1 comment) 07/16/2025... She called herself Emine Atilla UN/Red Cross relocation worker. She could help the girl to be relocated to me, she told me. But it was scam bullshit. It has to be stopped before others get trapped. |
| jeryhasanali@gmail.com Jery Hassn Ali (2 comments) 07/16/2025... Jery Hasan Ali was the romance and she was telling me she was refugee in a camp in Turkey. She’s from Syria. There was also a UN helper named Emine Atilla, she could fix to get her released. But it was all a lie and scam. |
| +14747586207 David lucas (1 comment) 07/16/2025... Comment / Review: Te empuja a hacer prestamos para pagar la cuenta de banco bloqueada. Scam contents: Empieza hablando de forma bonita todos los días te cuenta que está en un país y que te va a visistar y convivir contigo y que no puede por qué no compro e |
| +12132456851 Ezra 07/16/2025... Comment / Review: Met on hinge, leading to WhatsApp and trying to get me to trade cryptp options . Scam contents: Romance scam trying to have me trade crypto options. Met scam in hinge. |
| brket.cs@gmail.com +447858567758 amelia 07/15/2025... Comment / Review: stay away from it. Scam contents: I’ve been contacted by someone asking me to transfer funds to brket.cc, which appears to be a scam. They offered me a contract trading investment and recommended the platform brket.cc. They also suggested t |
| lindarichard46011@gmail.com +18706757857 Linda Richard (1 comment) 07/15/2025... Comment / Review: promises romantic relationship . Scam contents: trading platform what app fake coin bitcoin . SUSPECTED SCAM! |
| linalorence140@gmail.com +18143987287 Lina 07/15/2025... Comment / Review: I have more photos they just won’t upload anymore . Scam contents: Extortion/scam/sextortion someone impersonated a girl named Lina. Sending me nudes of someone they pulled of the internet got me to send me them nudes and photos and at the |
| +19297838904 amelie 07/14/2025... Comment / Review: I have saved a good portion of the WhatsApp conversation through a screen recording. . Scam contents: Amelie texted me out of the blue and we started a conversation. we moved the conversation to WhatsApp and even had a video chat. It turned i |
| +64212530909 Finn Lincoln 07/04/2025... I found these photos below on a LinkedIn profile which is one of the photos below, so believe they have stolen these photos from there perhaps? However these seems to be more then one profile with the same photo. We were to meet up this weekend, but suddenly |
| alexandra@imprintlinescroll.ru alexandra (1 comment) 07/03/2025... Her eyes are on you – respond now!OrgassMe • alexandra@imprintlinescroll.ruDesireDreams These users are near you right now: Angel, 20 years Ann, 20 years VIEW PROFILE Neil, 18 years Douglas, 18 years VIEW PROFILE Thike Island, M6960 |
| nealburau@gmail.com nealburau@gmail.com 07/03/2025... Comment / Review: By put this person at this website. Hope it get its effect. . Scam contents: Same picture of a unknown woman under many different mail adress. I show the person by pics. Each every mail I got I put it into this file. |
| +14156565324 David Freeman 07/02/2025... Our conversation lasted only 2 days. I want to help prevent others from falling into this trap - especially women who are emotionally manipulated without even realising it. |
| +17048193013 Richard D. M. Carerro 06/24/2025... I am a 70 year old widow. I was contacted by this person from EHarmony dating site on 4/11/2025. I communicated with this man for 10 weeks. He referred me to his business website for information about his work. We had four phone conversations, the rest of |
| admin@ektspareparts.com Reanna 06/22/2025... Comment / Review: Contains offensive pornography. Scam contents: Subject: Look how smooth and wet my pussy is. Hello, I think there is nothing wrong with writing to you first. I would like to take a moment and get to know you. My name is Reanna, I love trave |
| Miroslava Faratova (1 comment) 06/19/2025... They stoled my money...i can add proofs if its neccesery I have a dozen screen shots but must of all i described all upper there. The website is https://map-market.com/ https://tronscan.org/#/address/TVXouUSmmoVijjgtddzHPYus4R975wvABn |
| +2342348138760619 Bina 06/19/2025... Comment / Review: Could please block this phone number . Scam contents: Naked pictures . SUSPECTED SCAM! |
| +2349167802820 Dr.Erkan yildirim 06/16/2025... Comment / Review: I discover he just a kid. Scam contents: “Please my love I'm really begging you right now please just try your best to help me with the €50 my dear” I am in Syria right now sweetheart why are you asking me that question I have already |
| NewNaughtyNeughbors 06/15/2025... Messages never get read, or answered properly.No meeting ever takes place.Site just wants U to keep buying credits for messages.No Phone Texts or emails are received either. When U stop buying the credits, the messages stop also.Do not waste any of your Money |
| +16193845304 Fiona Koromiya , Fiona Koro Miya , Fionak1738 (1 comment) 06/15/2025... Pig Butcher Scam Whatsapp and Telegram numbers: 1(415)5508127 1(619)3845304 1(559)2166735 Says she is Japanese . She pretends to get to know you then ask you to deposit Ethereum to a fake investment page . She add her own funds to help you make a bigg |
| +17786143032 Nick Olsson 06/13/2025... I met him on a dating app. He pretended to care about me, building an emotional connection over months. He claimed to be from Italy, but his phone number was from Canada. He kept pushing me to try crypto and told me it would help improve my life, especially be |
| Stuart Mackey 06/13/2025... Comment / Review: This is a shame and I’m not sure how to move forward because he knows a lot about me . Scam contents: This individual reached out to me pretending to be a social media influencer stating he thought I was pretty and he appreciated me followi |
| +4915214096099 Douglas Jackson 06/11/2025... He/they were very nice until you refuse to send/give money. They are very careful, but they slip up using the wrong currency (yuan), which makes me think they are Chinese. |
| Trace Adkins 06/10/2025... I helped my friend transfer Bitcoin once about five months ago (she got it back), and remembered that I still have the wallet address, so I'm reporting it now. I have attached screenshots of the Bitcoin wallet and some of the transactions, as well as a screens |