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

Colonel Richard D. Clarke 08/05/2023... I then stated I am a money handler at work, I have skills and don’t need your help. I said I regularly certify in scams and how to avoid them and it’s not going to happen to me! I said I was lecturing him and was on my soap box! He said I don’t unders
militaryseargent48@gmail.com +12298086006 Diego ortiz (1 comment) 08/05/2023... Comment / Review: He told me he was in the marines currently on a mission in Syria . That he was a divorced dad with an 11 year old girl name Julia . . Scam contents: He told me he was in the marines currently on a mission in Syria . That he was a divorced dad
@yvette212023 Yvette Pelletier 07/27/2023... Is active on Instagram and asks you for your Skype or E-mail. She types in French so I assume she might be from a French speaking African nation as well. Be careful! Skype name: Yevette Pelletier
Asian Flirts 07/26/2023... Comment / Review: Run and operated from Netherlands. None of the profiles are real. They chat you pay and nothing happens. Scam contents: Pay for Date. SUSPECTED SCAM!
+17207222224 Jahi (2 comments) 07/25/2023... She poses as a Malaysian sexy girl who will romance you and try to send you pictures from her Porsche, spa, restaurant, swimming pools. She is using another voip phone +1-650-826-8081 which she uses for introduction and then takes you to wats app or telegram.
+14168343099 Michael Rizzo 07/25/2023... Comment / Review: Michael Rizzo and his lies . Scam contents: Romance scammer using ok Cupid He says his name is Mike and he is 43 years old ..but I saw him he is around 50 maybe more .. he told me he has a company in Budapest- where I don’t know he did
Cheng Hung 07/23/2023... He is using others person’s image to scam for romance and money. Looks like a legit account on instagram. Claims to be a Thai however his voice does not sound an Asian Thai.
sgthenrysmith9@gmail.com +18573655808 Sergent Henry Smith 07/21/2023... Comment / Review: Some of the pictures were very intimate (dick pics) but never showed his face! . Scam contents: Romance scam then request for money to pay for flights for emergency leave following unexpected deployment to Sira even though they were supposed
+447455266049 Lucy 07/19/2023... Comment / Review: I hope you can help, I don't know what to do. For the record I used binance to buy usdt, and used and usdt address to withdraw, wich first time worked
+447380892838 Dennis Lopez (1 comment) 07/19/2023... Comment / Review: Please do not trust this website they will never let you withdrawal anything.. Scam contents: I could not withdraw the assets after i invest money. I got a reward but after i received they made me pay 80% more as a reward. The site made pro
+19734465694 Anna Grace / Chen Fala (6 comments) 07/16/2023... Contacted via text by Anna looking for Mike. I replied and we “hit it off”. Shes a scammer so she made me feel great. We fell in love and planned to start a life together. Then she started to tell me about the amazing crypto node trading she does. She stud
Julius John, Juliusjohn111_ 07/06/2023... Comment / Review: not nice. Scam contents: Instagram Sugar Daddy scam. Promising allowance after you pay a “transaction fee”. Transfers the convo out of Insta to telegram
treecreative@gmail.com +8225721576 Choi Jin Hyuk 07/05/2023... I only wanted to know the people behind this scam or at least they'll be exposed so that it will serve as an eye opener to those hopeless romantics out there. It is pointless to hope that I could get my money back but I sincerely hope that justice will be serv
collection@auerwittethiel.com Auer Witte Thiel Solicitors Bayerstraße 27 07/04/2023... I have registered on this website youngwantsold.com but never actually purchase the membership and it is the second time they emailed me about this payment. - I have the feeling my data was sold or leaked to another company.
aleenkeshishian@gmail.com Alenn Keshishian 07/03/2023... Comment / Review: Google Chat oldalamat meg hackelték. Aleen Keshishiannak adta ki magát.. Scam contents: Romantikus.Kicsalt 20.000.000.-. SUSPECTED SCAM!
stacyyadams109@gmail.com +12813323055 Facebook.com 06/27/2023... I have lead as of a address where i was lead to at 3369 Barrington Ave, Springfield, MO 65807 which they pretended to be there address and i have a personal id in stacys name but not sure if its a real id or not most likely its a fake missouri licenses but h
alvinphillips312@gmail.com Alvin phillips 06/23/2023... Comment / Review: Need help. Scam contents: Ask for a razor gold card or he going to put my personal picture on line. SUSPECTED SCAM!
noemail@example.com +61403091123 Anna 06/17/2023... I’ve found someone I matched with on Tinder, and we ended up talking on whatsapp. She opened up about crypto and that we ended up trading. Initially we started low on the hundreds and made a little “profit”. Eventually she pursuaded me to make deposites
farmerdaughter089@gmail.com Sondra love 06/16/2023... Comment / Review: asking for amazion gift card. Scam contents: using pictures of Heidi Gray. SUSPECTED SCAM!
heffsynder@gmail.com (3 comments) 06/16/2023... Please review. I dont know if he is real we have only chatted through discord. And i want the threats to stop. I have attached a few screenshots of what he sent me
+639563362322 David, Chiara, Jack Liu, Zhiyu Liu (2 comments) 06/16/2023... Comment / Review: Jack Liu, David , Chiara, Zhiyu Liu. Scam contents: He will make fall in love with you until he will share the scam site to invest on crypto by trading, you will get your money first but eventually you will be scam and your money will not wit
ukraine.malvina@mail.ru +380933503119 Karol (1 comment) 06/12/2023... Comment / Review: Offers escort service Models are not real just use invluencer pictures Prepay travel feed will be lost No Escort will come. Scam contents: We send you a angel Mein Angebot: — 5 Tage mit Alena — all Leistungen inklusive —
David Richard 06/10/2023... Comment / Review: I am very suspicious of this person. I would like to know if he is an real person. . Scam contents: Have been communicating for only a few weeks. Have not ask for money. Constantly telling me how much I mean to him. Has even said he wants
+639279176116 Tang Hua 06/08/2023... Dear California Department of Financial Protection and Innovation, I would like to inform that the phone number +63 927 917 6116 (Telegram), @tanghua1833 and @aa10366 (Telegram name) and +639279176107 (WhatsApp) with the name of Tang Hua is meeting via onl
emilyjohnson445405@gmail.com Emily Johnson 06/03/2023... Hope something can be done about this as this person is pretty "agressive" in her doings as being a perfect ladie that is falling in love with you. Don't want her to make victims.
mhoke.com 06/03/2023... Comment / Review: person (scammer) tries very hard indeed to pay to use this site , it's a total crock. Scam contents: Fake! dating website. SUSPECTED SCAM!
+447897034447 meetmyage.com 06/01/2023... Comment / Review: please alert others. Scam contents: Scam reports that this is a scam alert informing you that your bank will contact you via above mobile scam number
info@nsldkr.com Tits Tok 06/01/2023... Explicit content is the highlight of their landing page and immediately the dating/social aspect of this website just plummets to the ground and if you're one of the people looking for a one nihght stand you might be tempted still to actually give this website
louisgerald2015@gmail.com Luois Gerald 05/31/2023... Comment / Review: Fraudulent emails attached to this site include admin@flyteguard.co.uk, richardclinton@flyteguard.co.uk. Scam contents: Fake Shipping Company Website for romance scammers to use for release requests from ship.
+233550115970 David Mark 05/27/2023... Comment / Review: She is 75 years old and have sent him over $100000 over the years. . Scam contents: This person is scamming my mother. He brainwashed her into thinking they are married and in love. He forces her to send him money via gift cards. They communi
Eluvus 05/25/2023... This may look like a legit dating site but it's just another credit based messaging entertainment service, where you have to pay for each and every message and it can go up to 3$ per message. This following paragraph is taken from their terms and conditions s
+12132903186 Lucy Genero 05/12/2023... Comment / Review: Watch out. IT IS A SCAM. Scam contents: Fake mining site and staking pledge. Lost a good chunk of change but it could have been more. They connect to your wallet. While in the pool it does give you modest profits and it you are smart unlike m
marvindarcas4@gmail.com Marvin Darcus 05/11/2023... Comment / Review: This person stole $1150. Scam contents: Romance scammer. Asks for money to be sent to get home from foreign country to start a romance. Reports being a physician and a millionaire due to parents being in a car crash.
support@cupid.com Cupid 05/10/2023... So first things first, way too many positive reviews, do you expect me to believe that this is a singles haven when you did not even bother to include any contact information. The website itself is actively preventing me from copying text from their terms of
@Anna88198 05/10/2023... I found this on Facebook dating app . She told me to see her on telegram. She told me as it’s said above that she was taught by her uncle before it went any further I stopped her and asked her a few questions because there are other profiles with the same na
cryptoprocc@gmail.com +16232179404 Della (1 comment) 05/09/2023... Comment / Review: Scam defrauded me of $1250 from my checking account. . Scam contents: Scam originating from dating app (tinder) soliciting long distance romantic relationships in exchange for crypto currency investment advice. Scammer claims fool proof metho
nikkyjones1800@gmail.com @nikkyjones5086 05/08/2023... Can be found on Instagram. She first talks about friendship then about a serious relationship then she asks you to move the conversation from Instagram to Google Chat. Enough said...
97895861 Katerina Watts (1 comment) 05/01/2023... Comment / Review: They manipulate your returns on your investments. They falsely put fictitious money into your account. Scam contents: Fraudulent website with fraudulent crypto trading exchange
britishchoicedelivery@gmail.com +19592175652 Wilson Daniel 05/01/2023... Comment / Review: This must be stopped. Scam contents: Daniel Wilson or Wilson Daniel, message me on a social platform, a dating App. wayback March 2023, He told me He send Apple MacBook, Ipad, Shoes, perfume and a $50,000.00 on the package, unfortunately, som
+12092941421 Anna Grace (Fala Chen) (43 comments) 04/29/2023... The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets a kickback in someway. It seemed to me that the scammer was operating off some kind of script / i
8888844887 usmflirt.com (1 comment) 04/29/2023... Comment / Review: Need return funds . Scam contents: Unauthorized withdrawal from card account . SUSPECTED SCAM!
+61478593673 USDT Trading 04/28/2023... She appears very real and does share everything when you chat.. She will make sound her father ill to get empathy. She will share pictures and stuff. She will always make excuse or reschedule to meet.
Meet My Age (2 comments) 04/27/2023... The first offer you recieve when logging in is this generous offer of 7 days for 0.99, but in reality that offer just transforms into a hefty 70$ fee if you do not cancel the 1 week offer 24h before it ends, practically a subscription ripp-off. When you first
+6288805283784 Chung Hee 04/27/2023... Comment / Review: Please help to take action to stop victimizing people around the world by Chung Hee and his group.. Scam contents: Met the guy named Chung Hee over IG. Started following each other. Exchange messages in whatsapp +6288805283784 until he start
Inslutty 04/26/2023... this is both a subscription trap and possibly a complete fraud and here's why. The following statement was taken from inslutty's terms of service: "Artificial intelligence (“AI”) can be used to expand the number of actual activity of the website. By usin
+16202134524 bs012vip.com 04/22/2023... Meet this girl in dating app.After taking through video call and chat via what's app, she says that she can make good money from her aunt knowing when to trade options. Btc. 30% returns... Can send and receive from cash app. Made $150 off $500. Can't find info
inkaso@auerwittethiel.com +381616112794 Auer witte thiel 04/21/2023... Comment / Review: They are stoopid. Scam contents: Want money . SUSPECTED SCAM!
+13124621183 Daniella francis (1 comment) 04/20/2023... Comment / Review: Just trying to help fight the good fight. . Scam contents: Female romance scammer. Claims to be in Scotland. And deals with antiques. Said was 5'10 license said 5'4 and 90lbs. License also had veteran on it never claimed ex military. Also had
Pukbo 04/17/2023... so i found this in their temrs and conditions : "The Company operates system profiles (i.e. profiles connected to Accounts which have been created by the Company and which are either operated by contractors of the Company who impersonate the persons portrayed
Savannah marshall 04/17/2023... Comment / Review: Used my Instagram to blackmailing me by sending all my contacts the oics ive send. Scam contents: Asked me to play sexy games and i agreed. SUSPECTED SCAM!