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
| llobuziaki38@gmail.com +48605610321 Dominoasiula 06/10/2025... Gdzie jest prawo 3 razy umarzają a fakty i porno w obecności 6 letnich i 9 letnich dzieci kręcą z dziecka telefonu zwiększają grono odbiorców by więcej zarobić oszukują skarb państwa opieki gminę a wina obarczają ojca który tygodniami zapierdala |
| info@usmilitary.cfd +14795742647 Tinder using Diego del Rio pictures 06/09/2025... Tinder romance scammer. Romance scammer ask you to leave Tinder directly to isolate and manipulate you for lot of money with fake sad emo stories. Fake pictures. Fake military. Fake marriage. Fake bank account. Behind scamming is Nigerian Lagos scammer A |
| markandersonz137@gmail.com Mark Anderson or Brutas 06/09/2025... Romance scam on Tinder. Romance scammer from Nigeria Lagos on Tinder. Anthony Ikem Chibuiken is a Nigerian. The real face behind Diego del Rio on Tinder. Using del Rio his pictures on Tinder for romance scamming as fake military in Syria. |
| yourselfirst.com 06/09/2025... Comment / Review: Chasing my refund felt like playing tag with a ghost.. Scam contents: Refund? More like hide and seek. SUSPECTED SCAM! |
| +447762789287 Lian 06/08/2025... Comment / Review: She used to "deal" with gold. Maybe is she a BOT. Scam contents: Dear Support Team, I am writing to report a suspected cryptocurrency scam involving the BTSB coin and a person using WhatsApp to promote it under potentially false pretenses. |
| +14472918368 06/06/2025... Comment / Review: How much should I put in here but I wanna stop women from being hurt by men who do this. Scam contents: Using someone else’s photo to lure in a romantic scam, found his photo on your site as a scammer |
| yourselfirst.com 06/04/2025... Comment / Review: The moment I paid, I knew I should not have.. Scam contents: Regret clicked in. SUSPECTED SCAM! |
| +2348168954846 Erkan Yildirim 06/02/2025... Comment / Review: Another fake profile pretending to be the real Dr.Erkan yildirim . Scam contents: Asking for gifts cards. SUSPECTED SCAM! |
| lonelynataly1@mail.ru support@miss4ya.com 06/01/2025... Comment / Review: Not normal that those kind websites excist. . Scam contents: This was a booking. Never seen them. Miss4ya does advertise with them. Read their FAQ rules. Don't fall for it. Remove both websites from the internet. I'm going to charge them. Thi |
| dreamofthesea@outlook.com shimizu2986@maroon.plala.or.jp 06/01/2025... Comment / Review: Multiple used mail adress. The same scammer !!. Scam contents: Beautymo Flowered • shimizu2986@maroon.plala.or.jp dreamofthesea@outlook.com See pics. |
| thierry@bisou.co Thierry Célanie 05/31/2025... faites vraiment attention avant de vous engager dans quoi que ce soit et regarder bien les détails du site et prix ! une offre à 170 euros/ mois est juste bcp trop haute pour un tel résultat |
| brunoequickhack@gmail.com +17057842635 CRYPTO RECOVERY FOR BRUNOE QUICK HACK VICTIME: WHATS TO EXPETCT 05/31/2025... Dear Brunoe Quick Hack Team, I am writing to express my sincere appreciation for your amazing support in recovering the funds I lost to a trading scam. Being a surgeon and a single mom to three children, this experience was extremely painful for me. Your tea |
| linna1384@gmail.com +447021372041 Linna 05/26/2025... Comment / Review: The occupied lady's name is Lina, she is from China and lives in London, according to what s he told me.. Scam contents: It is a currency trading through the AliExpress website. You charge $200 and start fulfilling 60 orders daily. Upon comp |
| +31610040746 Joanna or OO 05/26/2025... Comment / Review: Her number is +31 6 10040746. Scam contents: I met her on Tinder, I tricked her with my city, I made her believe things when she was lost, poor thing, but she knew my city. |
| yourselfirst.com 05/26/2025... Comment / Review: Free trial = immediate charge. How is this legal? Seriously asking.. Scam contents: Trial my foot. SUSPECTED SCAM! |
| UADates 05/25/2025... I recognize the owner of UADates. I recognize him as a scammer and he works together with Miss4ya and Need4love. He says he has a filter for scammers. This is not true. I also associate them with friends like Miss4ya and other websites. Was visible via Miss4ya |
| brightlady12@gmail.com +27632790995 SHELIBARA KHAYA MKHWANAZI vydává se za Janessa Brazil 05/25/2025... Comment / Review: Je to nahlášení na policie Kriminalista našel je to chlap... Scam contents: Dobrý den, je to nahlášené na policie Kriminalista toho podvodníka našel je v Česku.. rád bych doplnil informace k případu, o kterém již víte, že |
| kikekikiola@gmail.com Love scam 05/25/2025... Comment / Review: She is a scam. Scam contents: She claim to be in love and she is after my money , she was impersonating . SUSPECTED SCAM! |
| +85270196734 Lin 05/24/2025... The number +63 968 324 2686 messaged me on Viber pretending to be a woman from Malaysia who sent a fake passport. Likely part of a crypto or romance scam. Be careful! |
| +31622157800 Martin 05/24/2025... This person flirts with women on dating apps, using someone else’s photos (with that person’s knowledge). He claims to work in cryptocurrency as a financial analyst. He lies about his location, and his intentions are unclear. He is skilled at manipulation |
| +17303002937 DrErkan yeldirim 05/24/2025... Comment / Review: When I refuse not helping with money he ask for cards. Scam contents: Am not asking you for money but if you can help me with any amount I will be happy now You know that I have 200,000 million dollars in account but the account is blocked |
| UQBQFVkOBvWz3SvwqL-pZj29puS1f13napBANeKgvR1kQMAs 05/20/2025... Comment / Review: If there is anything missing pleas contact me. Scam contents: Try to tak mony for massage and jast kept asking for mony and didn't geve the service on telegram |
| +447441921746 Cece (1 comment) 05/20/2025... Comment / Review: After I texted the number, they started swearing and then laughed for some reason.. Scam contents: They texted my family on WhatsApp saying they want to be in a relationship and asked for money which caused my family to send money to them. |
| support@need4love.com Support@miss4ya.com 05/19/2025... Comment / Review: See above what is being wrote. . Scam contents: This about Miss4ya pictures. They stole those pictures and used at there own website Miss4ya. I give proof. https://www.hitched.co.uk/wedding-photographers/devon/pip-and-simon_39149.htm I |
| +14055051512 Zara, Sara, Sarah, Jessica Robinson, Kelly Ann (1 comment) 05/19/2025... https://www.scamadviser.com/account/profile/635506 https://linktr.ee/itsashleighnic https://cash.app/$ashleighnj77 https://www.peekyou.com/usa/minnesota/nicole_johnson ( real name ashleigh nicole johnson) http://www.instagram.com/itsashleighnic active acc |
| barbaraberry19901230@outlook.com +447586347618 Barbara berry (2 comments) 05/18/2025... Comment / Review: Beware of flybroker.net its a scam. Scam contents: I met a woman on a dating website and she made me fall in love with her and convinced me to invest crypto in a website, now im trying to withdraw 10000$ and they are asking for 5000$ tax to r |
| +13015070498 Marcus 05/14/2025... Comment / Review: I now have blocked him to report him,. I met him on a dating sight called Fitness Singles in March 2024. Scam contents: He asked for money - made promises and now after 1 year he told that I belong in a Psych hospital and he’s not going to |
| +3197005032685 Ruben chen 05/13/2025... Scammer’s name (Ruben Chen) Number: +31 97005032685 Fake company: PowerLift Distinguished Equipment Industries Amount lost: ~$1,475 USD How you were contacted (WhatsApp, job offer, delivery scam) |
| maryavikash89@gmail.com maryavikash89@gmail.com 05/12/2025... Comment / Review: Unknown Person. This picture is being used. . Scam contents: I do not know where this comes from. Unknown Person.. SUSPECTED SCAM! |
| charleswilliams729111@gmail.com +15419802889 Charles Willams 05/11/2025... I am preparing a Dossier with more than 20 pages and I intend to file a Police Report to try to recover the lost funds and perhaps arrest the scammer. I need help! |
| anastasistyliway@gmail.com 05/09/2025... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
| Liza Heady 05/08/2025... Comment / Review: Same picture used with other name in earlier scam attempt Email seem AI created as well as picture. Scam contents: Greetings. I was happen to to write to you, excuse me previously if I'm had bothered u. In fact, I am sick of being single and |
| diana.almasham@outlook.com Diana 05/08/2025... Comment / Review: Two email adress abdullah@royal-crown.info diana.almasham@outlook. Scam contents: Salutations Hey there 😊 I hope my letter won't go unreplied. You might be shocked to see a note from a female you've never spoken to, but please don’t b |
| +4915219730777 Li Euncai 05/07/2025... Comment / Review: Please check www.218c.com. The loss is related to this site and its predecessor, which is nearly 69,000 euros.. Scam contents: I am a victim of cryptocurrency fraud. The fraud started on cexea.com. cexea.com is unavailable. The cexea.com cust |
| ninazeamliina@gmail.com Susan. (1 comment) 05/02/2025... Comment / Review: See pictures. Who isnthis person ? From witch website ? . Scam contents: Use difderent email adres. Picture is the same. . SUSPECTED SCAM! |
| +85255128378 04/30/2025... She presented as Lena. Got me to have a sex video call to then black mail me to give them money ,otherwise, they were to send my nudes to my online friends. I didn't pay them and she vanished |
| +256701433829 SHARIFAH NAKABIRA 04/29/2025... https://www.exoticuganda.com/ The scammer big romance scammers listed on several sex websites are: JUDITH CLARE WANULA Uses phone numbers: +256782330223 +256726270562 / SHARIFAH SSEKABIRA +256 701 433829 |
| +41782387117 +2348083032632 04/29/2025... This person tried to blackmail me with intimate photos. I feel very scared and violated. The threats were likely fake, but it caused a lot of stress. I’m reporting this so others can be warned. Please take this account down and help stop them. |
| judy.golitko@gmail.com Judy Golitko 04/24/2025... Comment / Review: Please . Scam contents: Love scam . SUSPECTED SCAM! |
| +31684623753 henrik Jordal ou Alexander Eder 04/22/2025... Comment / Review: Did you have my VIP fans card?. Scam contents: Golpe do cartão de fans. SUSPECTED SCAM! |
| bobbydiaz192@gmail.com iMessage and instagram 04/21/2025... Comment / Review: I think it pretended to be a girl chat with me and took my nude and threatening me to give Apple Cash or uploading on the platforms. Scam contents: Spreading Nudes and threatening |
| +212782795872 ~Dr. Erkan Yildirim ❤️❤️❤️❤️❤️❤️ 04/21/2025... Comment / Review: Tb pede Apple gift cards quando vê que não se faz a transferência . Scam contents: Pede que seja feita transferência para esta conta --- Name: Braimah Zuberu IBAN: BE32 9678 6154 7902 Swift/BIC: TRWIBEB1XXX Use when sending money f |
| slimmersha73963@gmail.com 04/20/2025... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US . |
| ngt65@sky.plala.or.jp Flowertb Lonelyiq • 04/18/2025... Comment / Review: Letter see picture. . Scam contents: Letter. See pictures From ?? Scam website Miss4ya ? Need4love ? Esch every letter I receive I put it on the website. |
| +212782795872 Dr.Erkan yidirim (1 comment) 04/18/2025... Comment / Review: This guy claims to be Dr. Erkan, asks for Apple cards and transfers, as you can see he gives a completely different name saying it belongs to a close friend. |
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sasaki1@white.plala.or.jp Niceuy Iammf
04/17/2025... Comment / Review: From Miss4ya or one of his contacts. . Scam contents: To : qiuyangshi@163.com
Ananastassiya_doc@woman-doc.com
---------- Forwarded message ---------
Van: Niceuy Iammf |
| support@miss4ya.com support@miss4ya.com 04/17/2025... Miss4ya is also using AI tools. Good Man Letty is also a known person. Lies betrayal deception and above of all it is scam. They scam in a group. Some of them are hookers from well known websites like Pornhub and so on. For communicationa channels they use |
| ogksqr@mittritipor.ru ogksqr@mittritipor.ru 04/17/2025... Comment / Review: The same person, very annoying person. . Scam contents: See picture . SUSPECTED SCAM! |
| giselle@eros.com +14155280281 Same pix over and over again! 04/17/2025... Comment / Review: Complete rip off scam! Her real name is Alexis Vargas! They want to rob people for money! Don't get fooled by these people!!! . Scam contents: Over priced fees. Not legit about what she says. |
| dianakorkor55@gmail.com Diana Korkor 04/16/2025... She is very good, even sending a copy of her passport, but the pictures she sent which supposedly had been taken the day I later found on Threads with a reverse photo look up had been taken months ago and linked to sex sites. |