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

SCFFASM 09/01/2022... Comment / Review: complete scam. Scam contents: online account creation does not work. You then are encouraged to contact via email person(s) that can assist you with a direct account creation cost $250.00 fully refundable, $500.00 account validation (again fu
christiansung175@gmail.com +61480048397 Christian Sung / Chris Sung 08/31/2022... Lucky I found a similar report on this website. I sent him the link. I blocked him after that. Lucky i haven't suffered any loss of money. Here are a few unusual things that i noticed: - SP Global steel website indicates they are in the US, but the email
chengpeter434@gmail.com +61480050392 Peter Cheng/ Chris Cheng/ Christian Cheng 08/30/2022... Peter Cheng is a very clever scammer. Gave an unclear home address, he mentioned he lives at 51 Cawkwel Street, Malvern, 3144 VIC. Said his Mom get breast cancer and lives in Kuala Lumpur so needs money to send to his Mom. Made it appear realistic where he was
+17862243600 David Martinez 08/29/2022... Comment / Review: He continues to try to move the conversation from messenger to google chat. She is not savy enough to understand so she gave him her home number.
tatkins619@gmail.com (1 comment) 08/29/2022... Comment / Review: Professes Love Requests $$ Card. Scam contents: $$ Request. SUSPECTED SCAM!
+923488403529 Riaz khan 08/29/2022... He didnt fool me and i played him. But ive observed his modus operandi and he follows big insta sites then trawls for young and middle aged women..love bombs. Also trawls for selling sex online. I wasnt fooled but i worry about others.
+19122897649 Irina 08/27/2022... This a typical Romance scam. The scammer is using an attractive photo to catch the attention of the viewer. The response would be through the phone and may quickly go to asking for financial assistance. Basically the scammer will play on the emotions of the i
jonathanmarsh1414@gmail.com Jonathan marsh 08/27/2022... Comment / Review: He is a fucken evil asshole.. unhearted. Scam contents: $10,000.00 ... he said he is in the U S army in afghanistan... SUSPECTED SCAM!
General Richard D Clarke Jr (9 comments) 08/26/2022... Comment / Review: Claims to be a General in the Army.. Scam contents: Military Romance Scam . SUSPECTED SCAM!
jordankatie050@gmail.com Katie Jordan 08/25/2022... Comment / Review: Baby I need something right now I hope you can go get it for me right awayGet the card nowCan you move outside and go to the store and do me a favor
+17178972561 Brttany (1 comment) 08/25/2022... Became a victim of...‘Pig slaughtering’. Romanced for over a month, until talked into going to this trading platform to deposit and trade my cryptocurrency. The platform will not let you withdraw after profit. I'll upload pics sent to me by scammer. Obvi
+13082814397 Mike 08/24/2022... Understand the last month another number has shown up (803) 755 5552. "James" has been hammering her number also many times a day. Supposedly "CashNETUSA" rep. Its not. I contacted CNUSA, not their rep in South Carolina. and they cant give loans in
anabell02kg@gmail.com Ana bell 08/23/2022... Have you get the card dearAre you going to buy the card dearTake a picture of the card and send it on here dearIf you get to the store text me dear ana bell new Google account it needs to be terminated by Google right now too so she can't use it to be scamming
carolinalorettavazquez@aol.page Carolina loretta vazquez 08/23/2022... Comment / Review: Gracias a su pagina no se q haya pasado pienso me querian robar información de mi celular. Scam contents: No se como ivan a estafarme solo se q se me hizk raro q no me quiso pasar su numero telefonico y goglee em nombre y me trajk a esta pag
christiansung346@gmail.com +61480048397 Christian Sung / Chris Sung 08/22/2022... Christian Sung gave unclear home addresses. Made it appear realistic where he was when sending "live maps" of where he said he was. Stated he did not have internet but was able to contact via WhatsApp. Commands to access Federal Union Offshore Bank account on
annable272@gmail.com +16614020907 Lily Gao,Aleen,annabelle 08/22/2022... Comment / Review: Very skilled. Can use and manipulate a regulated platform showing stock market info.. Scam contents: Romance, cryptocurrency. SUSPECTED SCAM!
Discogs 08/21/2022... The sending of photos of individuals to someone who is noyt even known has scam message written all over it. The scammers just wants you to click on the link so that information will be gotten and maybe even use the emotions to get some sort of financial help.
emmanuellawoodson1@gmail.com emmanuella woodson 08/21/2022... Where is my gift cardThe gift card i told you to buy for me....Food stuffs all she wants to do is use her Google account to scam you on Hangouts will want you to buy her a gift card report her Google account to Google.
comesex.me 08/21/2022... This has to be the clearest example of a romance scam. The scammer is certainly trying to attract attention by presenting some type of attractive photo and sending a message that will encourage the person to click on the url or site. The clicking on the websit
sthepencason826@gmail.com 0802766382 Cason Foley 08/21/2022... Comment / Review: He will tell you her phone Camara is broken. In order to not send you video of him.. And his accent is a Arabic guy.. . Scam contents: I just wanted to awareness about this coward he just catfished me and told me the he is a civil engineer li
Woozgo (1 comment) 08/19/2022... Comment / Review: I di not arrange anything with Woozgo . Scam contents: since 16/07/2022 through my Orange.fr telephone/internet package €3 per week has been taken to the amount to date of €15.
vin277378@gmail.com 0 Mark Sinclair 08/16/2022... Comment / Review: Asking for gift card. Scam contents: Asking for a razor good card. SUSPECTED SCAM!
nezhnaya.aleksandra@gmail.com +23058225061 sasha aleksandra 08/15/2022... Comment / Review: scam. Scam contents: nezhnaya.aleksandra@gmail.com AttachmentsJun 22, 2020, 10:11 PM to me Hello Baboo!!! Thank you for your answer! I'm glad you answered me today. This means that you are interested in a serious relationship, and we
cindytan_9567@gmail.com +601137291538 Wen Xing 08/15/2022... I am lucky to search for the content before doing any investment , please report the facebook and the website. https://www.facebook.com/WenXing9567 https://topwealthformula.com/ this facebook and insta account is only 1 month old , posted a lot of photos and
annable272@gmail.com +16614020907 Lily Gao (1 comment) 08/14/2022... Comment / Review: When I got involved I knew nothing of cryptocurrency or exchange. I know now some of the pre-investment diligence required. Lost life savings.
dariuspage2022@gmail.com +15302149184 Darius Page (1 comment) 08/14/2022... Do not send this guy a single penny, if anyone on seeking arrangement approaches you to be a sugar daddy, don’t believe it. The website is so easy and free to use that scammers do this on a daily basis. Nobody is going to give away money for free
+12104361554 Brian Gray 08/13/2022... Comment / Review: This man is a cool, smooth talker and he has a winning personality that will draw you in. Beware and don't send him money. . Scam contents: Scammer approached me on Facebook Dating. He was hurt by his previous lover and was looking for some
usmilitarydevice39@gmail.com James Sebastian Cody 08/13/2022... I already made a report with the U.S. Army Criminal investigation and also I made a complain to the Internet Crime Complaint Center. I would like to know what else to do because I’m afraid here in my home and I don’t even want to go outside and I don’
cole4usa@gmail.com Mario cole morgan 08/13/2022... Comment / Review: Don’t want him do this to someone else. Scam contents: Met on dating site pof said he worked for chevron and he would get paid a million dollars I thought yeah whatever he started asking me help him finish job so I sent him a thousand dolla
+15157170061 Dan 08/12/2022... Comment / Review: Started romantically then demanding money. Scam contents: Demanding money. SUSPECTED SCAM!
gomafxtrade.com 08/11/2022... Comment / Review: Avoid, do not use. Scam contents: When withdrawing profits, received email stating withdrawal was successful but did not receive funds.. SUSPECTED SCAM!
+13322525458 Steven Dye 08/11/2022... Comment / Review: Instagram Sugar Daddy scam. Promising allowance after you pay a “transaction fee”. Transfers the convo out of Insta to WhatsApp. . Scam contents: Instagram Sugar Daddy scam. Promising allowance after you pay a “transaction fee”. Trans
+601169806748 Bella 08/09/2022... The nowhere known crypto coin like yql is raising endless and the site seems ok. You get transaction logs of very precise details, you have to verify you, the homepage has longer term of conditions etc. It is a professional scam! Even 30 use withdrawal was p
demateosanc@gamil.com +61420974373 (1 comment) 08/06/2022... He is extorting me to do this and I don't have that type of money, he threated me on his last text. I have no idea how my face shows in that sex video or my photos and I am extremely concerned. How do you explain to your love ones and friends that is not you,
forgivelinda6@gmail.com Linda forgive 08/05/2022... When are you going to get it for meCan you go send me the BitcoinIf you don't want to send me the money tell me and stop saying bulshitOkay hope you're free can you go to any store to get it for me
+61435795685 Belle 08/05/2022... She meet me in dating site and after talking some time they asking to invest cryptocurrency and invest and after getting profit they asking to pay Texas after paid texes again asking to pay security mechanism protection charge I am again pay after they asking
kathmagic8@gmail.com Kathryn Johnson 08/03/2022... Found on Tinder app (im based in New Zealand) Managed to get scammer to open link tracer and found their ip address to be out of Egypt after conversation went to snapchat username on snapchat funcat9, scammer then tried to get me to make a payment to validate
+18889809770 www.dating.com 07/31/2022... The www.dating.com has hundreds of fake profiles with a stolen images - pictures from the internet. The individuals behind those profiles pretend to be a US Military personnel serving overseas. None of them could provide the military email or a post address.
balladochristopher179@gmail.com +61420973891 Chris Ballado 07/30/2022... He wanted to move off Bumble to What's App soon after we established we wanted the same thing. I was a bit uneasy about this. He later wanted to send me a letter so asked for my email. Again a bit uneasy about this. He sent me 3 emails in total. The first indi
belindajames027k@gmail.com Belinda James 07/29/2022... Promise you will get me the gift card tomorrow babe this is now her second Google account she created to use to scam people with this one needs to be terminated too lots of people need to report her new Google account to Google have it permanently terminated r
sverige@auerwittethiel.com auerwittethiel.de (13 comments) 07/29/2022... Detta är fjärde eller femte malet från de. De hotar med domstol De ignorerar när man frågar saker. Jag försökte betala de för jag blev rädd av hoten. Flera samtal till banken därför att betalning till utlandet kräver säkerhetsfrågor. Efter mång
lawsonqueenstella@gmail.com lawson queen stella 07/29/2022... Comment / Review: Alert me when you get me the card baby$25 Vanilla gift cardPlease try and go out now and get me the card baby. Scam contents: Alert me when you get me the card babyWell baby can you try and get me some $25 Vanilla gift card so that I can use
+17737986523 Hi, Mark 07/27/2022... This must be an attempt at a Romance scam. The scammer will contact with some sort of message and entice the curiosity of the vistim. usually the scammer will work on the sentiments of the person and at some point ask for help with some time of money. Seems li
collection@auerwittethiel.com +4989590683145 Auer Witte Thiel (9 comments) 07/27/2022... Comment / Review: I need help plss ,what can i do . Scam contents: Dear Mr. Darius Starting with this date, we provide the legal representation of the company Datablaster AG, Zugerstrasse 6 CH-6330 Cham(ZG). Unfortunately, you have not reacted to the notifi
+15066164157 Sophia 07/27/2022... Comment / Review: Trying to get you to transfer funds to the site.. Scam contents: Investment crypto scam sites. SUSPECTED SCAM!
metme.com 07/25/2022... Getting plenty of messages from these scammers that pretend to being the romance of ones life. Looking at this website I noticed it was a recent creation and the abilty to fine any information about this company remained very diificult. Seems like a Romance sc
liamwilliams293@gmail.com Liam Williams 07/25/2022... Comment / Review: Be on the look out for this profile picture on tik tok . Scam contents: He is from California but currently in Djibouti should be coming home next month. He found me on tik tok under liamwil20. He will talk a romantic game to you then startin
+447883412885 Shirley 07/25/2022... Comment / Review: False platform, false identity across many social media platforms. . Scam contents: False trading platform focusing on a false STL token. Telegram phone number +447878634496 +447883412885 @shiry6688 Telegram
belindajames441k@gmail.com BELINDA JAMES 07/24/2022... Will you get me the card ??Of course sweetheart can you send it right now on PayPal loveOf course sweetheart do you have cash app or PayPal sweetheartMuasya_rose@yahoo.com Rose Muasya Family And Friends
lawsonqueenstella@gmail.com queenstella Lawson 07/23/2022... Comment / Review: Ok baby hope you’re go out now and get it for me now babyWell baby can you try and get me some $25 Vanilla gift card so that I can use it to buy food baby