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

+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
yoyoapp.org 06/04/2023... Comment / Review: Asking to pay to exchange contact details like zalo or Facebook. Then need to participate in a lottery . Scam contents: Dating scam. SUSPECTED SCAM!
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
fattening the pig 05/31/2023... don't go to this one, usually its fattening the pig scam i got caught on that, and they will refuse you to withdraw money after the 3rd attempt you can mine and train on this site be warned its all fake
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
elitesingles 05/09/2023... Way too expensive for what looks like a generic dating service, so much so even users of the platform agree. It's got barely a 1.2 stars out of 5 on site jabber, most users complain about the scammers that run rampant on the platform itself, the dodgy subscri
hwanjea712@gmail.com +14692815663 Hwan Jea 05/09/2023... Comment / Review: The scammers were using Mr. Kang Hyun Soo's photos.. Scam contents: The person befriended me and had a relationship with me, got me in loved with pictures and words, and by the almost end he said he sent me a package containing gemstones howe
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...
Paidwungs 05/08/2023... Comment / Review: Pinigu reketavimas. . Scam contents: Yours sincerely, Auer Witte Thiel Solicitors Bayerstraße 27 D-80335 München Mail: inkasso@auerwittethiel.de Web: www.auerwittethiel.de Telefax: +49 (0)89/ 59 06 83 145 Bank details for the tran
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 $50,000.00 on the package, unfortunately, som
+12092941421 Anna Grace (Fala Chen) (43 comments) 04/29/2023... The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets a kickback in someway. It seemed to me that the scammer was operating off some kind of script / i
8888844887 usmflirt.com (1 comment) 04/29/2023... Comment / Review: Need return funds . Scam contents: Unauthorized withdrawal from card account . SUSPECTED SCAM!
+61478593673 USDT Trading 04/28/2023... She appears very real and does share everything when you chat.. She will make sound her father ill to get empathy. She will share pictures and stuff. She will always make excuse or reschedule to meet.
Meet My Age (3 comments) 04/27/2023... The first offer you recieve when logging in is this generous offer of 7 days for 0.99, but in reality that offer just transforms into a hefty 70$ 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
+639771998401 Tereasa solis 04/21/2023... I have sent their information to the fbi and philipines cyber crime police date 4/21/23, 5:45:59 PM browser Chrome 111.0 platform Android 11 isp Globe Telecom useragent Mozilla/5.0 (Linux; Android 11; CPH2269) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/11
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!
My Dirty Neighbour (6 comments) 04/14/2023... first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how much money you'll spend you're not going to get anywhere, they'll keep you in chat only, because that
your secret hookup 04/14/2023... First of all, the website redirects you to all sorts of other websites with explicit material, secondly Well it's not a dating site of any kind, they'll get you in for that one dollar membership, and then once that's done they'll just charge your card an even
rose.dwomoh56@gmail.com Rose Love or Rose Dwomoh 04/13/2023... Comment / Review: The pictures are not of the scammer They were pirated.. Scam contents: They attempted to get me to buy an Iphone14 max pro. I did not fall for it. They are hiding there ip address through Cloudflare N. America. the videos and pictures they us
benjaminmarcus71@gmail.com Ben 04/11/2023... I received this e-mail today which immediately looks like scam, so I came to see if there were other ladies receiving these type of e-mails form 'this guy' and voila, there are many of them. So just watch out and block him ;)
tytonia28@gmail.com +447572468555 Leah Smith (8 comments) 04/09/2023... Met someone on a dating app (Wooplus). Spoke for about a week even messaged and did video calls. She talks to you to build your trust and slowly starts hinting about crypto and then once 7 days has passed or around there will sent you a link and will give ou
+601172641330 Amel 04/08/2023... Comment / Review: Fraud people taking advantage . Scam contents: Whats app Intero to Amazon Grab orders Send money to the link Gone money. SUSPECTED SCAM!
Cynthia Mia Smith 04/07/2023... Comment / Review: Please look into this and stop them from using a member of the military’s Identity to con lonely men mostly out of money. . Scam contents: This person is using the name Cynthia Mia Smith and Amanda Castro to romantically scam people from ot
Richard D. Clarke 04/06/2023... Comment / Review: Richard D. Clarke 5100$ by tomorrow.. Scam contents: General Richard D Clarke Public · 471 members · 6 posts a day Welcome to the official Facebook group of Gen Richard D Clarke, the 12th commander of the united States special operations
vivianharrison1234@gmail.com +447586469572 Emery 04/06/2023... Comment / Review: they could invest much time in you, discuss with you different topic, they dedicate great amount of time before playing their scam.. Scam contents: they ask you to open the scam website, they provide you login credential, I don't know what ha
extremechat (1 comment) 04/03/2023... There have been an increasing number of reports of users claiming that the profiles on here are fake, what makes this even more of a problem is that chatting here is token based, when you run out of tokens it's over, so hypothetically speaking, the company can
igexchanged.com 04/03/2023... this scam was reported on reddit, nothing will stop these scammers from trying to take your money, they are even able to fake video chat too. This is not something to be taken lightly, Be careful who you trust as everyone is capable of lying. when it comes t
kimjongjaga02@gmail.com Kim Jong (1 comment) 04/02/2023... Comment / Review: Pls be careful. I have video chat with without any sound. He propably used someone's video.. Scam contents: He use different pictures of different korean men who look alike. In different social media and in dating sites. He send fake pack
+601169610075 Jessie (3 comments) 04/01/2023... Comment / Review: Here are some photos of WhatsApp and tinder. . Scam contents: The romance scammer tried to ask investors to primary market some cryptocurrency, declaring owning a restaurant and joining her father's 30 years of experience with investing. P
help@sugardaddy.co.uk sugardaddy.co.uk 03/31/2023... The website does not at all mention a subscription but there is one, and according to a verified trustpilot review, aside from the subsciption, they use a token system for their messaging platform. This is where i draw the line, tokens are used by entertainne
support@safe-cb.com Xflirt 03/31/2023... This is not a dating site as it claims to be on the home page, it uses credits, ie it's an entertainement website. You will not meet any of the people you talk to on here, they will try and get you to spend as many credits as you can possibly spend, odds are
press@seeking.com Seeking Arrangement 03/31/2023... This website promises that it'll match you up with the sugar daddy/ partner of your dreams, but the amount of bad reviews that i have found about this website is astonishing. What is weird to me personally is that the domain name was seekingarrangement.com an
sendemail@nap168.com +12134441004 Ana 03/30/2023... Beware the fake website links and configuration profiles to make the website an “app” on your phone. And she suggests to kill myself multiple times. I suppose no one can go after you for stealing money if you’re dead.