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
| +66820595226 Seon jin (4 comments) 07/12/2024... Comment / Review: No vayan a confiar en nadie menos en un coreano ,tengan mucho cuidado con esa persona . Scam contents: Un hombre llamado seon jin me siguió en tik tok Después de seguirlo de vuelta, me pidió mi WhatsApp. Desafortunadamente, se lo di. Empez |
| managementtt00234@gmail.com 07/08/2024... Comment / Review: is it valid for jason momoa fan club. Scam contents: wants to use paypal, cashapp for fan club card using my atm card. SUSPECTED SCAM! |
| +639514720182 Mark lee 07/06/2024... Well, this is the first time something like this has happened to me. I would say that they be more careful and at least investigate the person they are talking to or they are going to do it. They don't trust people who are from Nigeria or Indonesia or places w |
| +13129609938 KIM 07/06/2024... Comment / Review: Shes korean from LA California but has a chicago number. Scam contents: Wants to live together forever... wants me to invest with her BTC short term that her uncle set up |
| myworld111239@gmail.com Jennifer 07/04/2024... Comment / Review: Jennifer Honey please can you get me the Apple Card. Scam contents: Jennifer Honey please can you get me the Apple Card. SUSPECTED SCAM! |
| +447441449153 william (1 comment) 07/04/2024... Comment / Review: he is a big liar is not a pilot. Scam contents: A man named william. following me in badoo , he asked for my WhatsApp. Unfortunately, I gave it to him. We started talking and after a couple of days, he asked me if I could be his girlfriend. |
| unknown@unknown.com +447308550820 Emily Campbell 07/03/2024... Comment / Review: Professional scam artist . Scam contents: Emily Campbell, (unknown real name) of Eastern European descent Scam operator for Oexbake.top Residency, Southampton United Kingdom (verified) |
| belmiramoore10@gmail.com +19714729055 Belmira moore 07/03/2024... Comment / Review: i did not lose money and recognized this way early, tried to gaether as much info as possible . Scam contents: this is a fake bank webpage, the romance scammer claims to be stuck overseas and can't get into bank to transfer money, this fake |
| +17814272646 Romi 07/02/2024... You are always learning new and exciting things and trying to better yourself, which is absolutely amazing. It's natural to ask questions to get to know each other better, right? I heard your kinda job pretty pay well. May I ask how much can make from that kin |
| Joshua Marion 07/02/2024... Comment / Review: Este señor si desea les pasó las fotos por privado . Scam contents: Este señor mando fotos y como se de estos fraudes realize la búsqueda a la inversa y vi diferentes perfiles en redes con nombres diferentes no ha llegado todavía a pedir |
| ericagreco024@gmail.com Erica Greco 06/30/2024... Comment / Review: She claims she is a hairdresser.. Scam contents: Claims she lives in Jacksonville, FL, with her daughter. Most of her photos cannot be found on the internet, but someone from this site posted one which helped me learn she is a scammer. |
| danielx2344f@gmail.com Daniel Francis 06/22/2024... We met in dating app, then he send his email to me because he said that we can exchange chat using email due to his work. He is soft spoken person. After how many days of chatting , he ask for my personal information because he will send a gift for me through |
| majorgeneralbrandon@gmail.com Margie Stophfson 06/21/2024... Comment / Review: Ik hoop dat ik de 20 000 EURO die ik via de frauduleuze emails overgemaakt heb via codes van Steamkaarten en Apple App Store & iTunes kaarten kan recupereren. |
| expresswaydeliveryservices010@gmail.com Margie Stophfson (4 comments) 06/18/2024... De persoon die mij opgeli ht heeft onder de naam Margie Stophfson op facebook bleek ook soms Margie Stomphfson te heten en had op facebook ook een profiel onder de naam Margie Flynn te hebben.Ik heb op drie verschillende mails in totaal voor minimaal 20 000 |
| +447487412597 Kevin davis (10 comments) 06/17/2024... Comment / Review: No tienen verguenza , me ha dejado destrozada. Scam contents: Te contacta por tinder , despues de meses te enseña a usar las criptomonedas y a invertir , yo perdi 15000 euros |
| +27614355842 Extortion goes by the name y kate Smith (1 comment) 06/12/2024... Comment / Review: S. Scam contents: Man pretending to be a married woman Wants to meet up but never does he sends nuds that don't belong to him and asks jou to send aswell black mail's you into sending money if you dont Threatens to leak your address and no |
| safedatepayment@usa.com Emily Johnson 06/12/2024... First the girl talks you into meeting up and then asks if you have so called SafeDateID / SecureDateID , then asks to see that first and gives email to contact to, then the same person responds to email pretending to be customer care rep of the website and as |
| henduyen.com 06/11/2024... I believe Hen duyen app is a scamming app and there are several domain names that promotes this scamming app so I hope there will be an investigation about these scam website and scam app. Thank you |
| +14245079251 Lee Dong Wook 06/10/2024... Comment / Review: Impersonation of the actor Lee Dong Wook Trying to persuade of being meant for each other, proposes to become a vip.. Scam contents: Impersonation of the actor Lee Dong Wook Trying to persuade of being meant for each other, proposes to beco |
| +13237603763 Rose Zhang 06/08/2024... Comment / Review: I'm not sure what this person wants but its going on about Rose Zhang coming to visit me at my place. . Scam contents: Instagram: texting and sharing pictures. |
| tmaloffz00@hotmail.com John Valenti 06/08/2024... ORDER 240605121047398 Thank you for your purchase! Hi John, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order or View our store Order summary ENGWE X26 All-Terrain E-Bike: 62Mile Longest Range blac |
| antionesoldow52@gmail.com antionesoldow 06/06/2024... Comment / Review: ***************^$%%%%%~~~~~~~~~~~~! Hey, Do you like to have standing s_-x I want to sit on your face and cum. see pics-- >> Open Me. Scam contents: ***************^$%%%%%~~~~~~~~~~~~! Hey, Do you like to have standing s_-x I want |
| m19785521@gmail.com Erika Benson 06/06/2024... Comment / Review: Hold Me Down And Use Me 😈Whatsapp For Fun-->SEE MY PROFILE . Scam contents: Hold Me Down And Use Me 😈Whatsapp For Fun-->SEE MY PROFILE |
| +447778064780 Nora or Lady of the Wild @ichiirussuh(Twitter/X) (2 comments) 05/30/2024... When you're talking to someone random and that person already wants to chat on WhatsApp or a woman, it's very easy, you can be sure it's a scam. Never pass photos or too much content without knowing if it exists through a video call because you are just feedin |
| patrickibet2016@gmail.com +14809182904 Localxlist 05/29/2024... Comment / Review: Stupid Joe Bidens legalized prostitutes. Scam contents: Escort/prostitution 🤡s. SUSPECTED SCAM! |
| wilsonowen141@gmail.com +447532826670 Owen Lucas Wilson 05/28/2024... Comment / Review: He says fall in love for you and ask for help transfer money then the account is block he blames you and ask for money . Scam contents: He says is a Civil engineer that was cheated by his ex, he's very friendly and kind, also well educated, t |
| Edith Elizabeth 05/25/2024... Comment / Review: Potentially Unsafe website with 0 ranking. Scammers are romance chatting via Telegram and lurking to dupe your money through such fraudulent websites |
| from@klasteo.com +420777699131 Toolman676 (2 comments) 05/23/2024... Dozens of similar spams per day, always from a different sender, cannot be blocked. Now 4 spams in 2 minutes. It's been going on since February, up to 25 spams a day. I don't open links, I delete spam, but to no avail. How to defend yourself? Last header and |
| chrisholms1@outlook.com +17409540871 Chris Holms 05/22/2024... Comment / Review: Romance scammer, senior widow was victim. Scam contents: Romance scammer, fraud checks 3 for total of $3,000 cashed by victim. . SUSPECTED SCAM! |
| Its a entire dating site called date in Asia 05/21/2024... Comment / Review: The women are paid to chat . Scam contents: The site claims to be a dating site But while in communication with one of the women she begged me not to end the chat because she is poor and earns money from that site , that she is paid to chat |
| +16195927842 Jessica Smith Williams 05/18/2024... Comment / Review: My husband suffers from schizoaffective disorder and this scammer preyed on him. Asked for money several times and my husband sent them some.. Scam contents: My husband suffers from schizoaffective disorder and this scammer preyed on him. Ask |
| +447475270395 Aisha 05/12/2024... Comment / Review: Don’t fall in this trap.. Scam contents: Meet in Christian dating app. Asked for join in metamask for trading in cryptocurrency. Once metamask is open the below address is given to link. https://www.hash-packvtf.com This will feel it’ |
| info@stackrobin.live trader-wizz or WIZZW (beware scammers) 05/01/2024... Comment / Review: the website stacks robin.live looks legit and there are many traders to choose for copy trading. if I create an account than the address must be mine. |
| globaltexfinancemailservice@gmail.com +2347041310127 Eric Daniel o Mark Daniel 04/27/2024... Conocí en la aplicación moji el cual pasamos a WhatsApp, fue atento conmigo dulce y demasiados poemas cursis, hablando y hablando le conté de mis problemas y me dijo que me iba a transferir dinero y que debía pagar al banco para que me pasen el dinero el c |
| Sophie Schmidt 04/27/2024... Comment / Review: I feel for it and they are now asking for money to withdraw my returns. A tax of 20% on my returns before I can withdraw cash.. Scam contents: Started as a wrong number text. Uncle had the kelly formula for picking massive feturns on nodes |
| miguelcanhao3@gmail.com +5521999298052 Miguel Karam Bencatel Canhao (1 comment) 04/25/2024... Comment / Review: Rua Conego Vicente Miguel Marino 32 Apt 101 Barra Funda São Paulo SP 01135-020 CNPJ: 53.858.052/0001-60 - 53858052000160. Scam contents: Conheci Miguel Karam Bencatel Canhao em minha recente viagem ao Brasil e ele me abordou no Termin |
| www.seatxy.com (3 comments) 04/22/2024... Comment / Review: Carrying out a series of scams because the money is easy to make. Scam contents: After the user registers, the user can randomly match and chat, but many words are disabled, but the user must exchange contact information privately, and the us |
| aranyakohh@gmail.com +14407941670 True Nudists, Instagram, Google Chat 04/21/2024... Comment / Review: Warn others about this person going by name Aranya Koh.. Scam contents: This person scammed me out of 500. Met on True Nudists website, then she suggested talking on google chat, she kept losing her account and created a new account and then |
| +12569416687 Stella Nui (Fii) 04/21/2024... I was first introduced through facebook dating app. I matched with her, and she messaged me first. Then we talked. Told me about WhatsApp, and then about Cyrpto and trade. Once relationship became stronger, I trusted her to teach me market trade and Crypto. Sh |
| +447475270395 www.hash-packvtf.com (5 comments) 04/19/2024... I lost $110,400 USD to this scam. Please don't fall prey. The key to the scam is that you are asked to send cryptocurrency from your wallet eg a metamask crypto wallet to another cryptocurrency wallet which they make you assume is also yours on hashpackbcop.to |
| wilsonowen141@gmail.com +447532826670 Lucas u Owen Wilson (2 comments) 04/17/2024... Pide favor de hacer transferencias de su cuenta, está se bloquea y te pide ayuda con su hospedaje porque está de viaje. Amenaza con acusarte de robarle a el |
| tyroniasmith@gmail.com +447475418400 Aliah (3 comments) 04/11/2024... Comment / Review: Romance scam from app dating to go on m.bitmartjs.com Promising 30-40% gains in 5 minutes with usdt. Scam contents: Romance scam from app dating to go on m.bitmartjs.com Promising 30-40% gains in 5 minutes with usdt |
| sensino.rs (1 comment) 04/10/2024... Comment / Review: Sex. Scam contents: Sex . SUSPECTED SCAM! |
| sex works 04/08/2024... I came across this site on accidentally, I sent a text message to a couple of the girls, never heard anything from them. A couple of days later I get a treating text that I need to pay up or they are going to kill me. I told them anytime and any place. |
| joyt7940@gmail.com +6092099540 Joy Tayler Rose 04/05/2024... Desde noviembre que se hizo pasar desde Instagram por esa persona Joytayler_214. Empezó a romancero a mi persona y diciendo que estaba enamorada y me fue pidiendo porque la onu le clausura su cuenta y yo preguntando qué trabajando de eso y pidiéndome diner |
| +447475418400 Andrea 04/03/2024... Comment / Review: Romance scam with side hustle ideas. Scam contents: Trying to get me to sign up . SUSPECTED SCAM! |
| thms1774@gmail.com +13602183622 Thomas Warren, Tom Warren 04/02/2024... I came close to falling for this. Only because the two bar codes I received from him by email for buying the Bitcoins didn't work was I able to come to my senses. I came so close to losing the money. |
| leoa65414@gmail.com +61480023872 Leo Adam (1 comment) 03/30/2024... - if you question their identify they will fake their identify. Eg. Photoshopped passport, send you faked whatsapp live location, house address they claimed they owned but not theirs. Always do a search for all the pictures you receive including ID. Do som |
| Diane Cresswell 03/28/2024... Comment / Review: User is Di followed by emojis for a heart, ring and padlock. The user is rude and aggressive and blocks when questioned.. Scam contents: Using Snapchat to scam money for sexual services. |
| +971528990849 Jino (1 comment) 03/26/2024... Comment / Review: Watch out for this ghost scammer. https://www.instagram.com/xx.jino.xx/. Scam contents: Watch out for this ghost scammer. https://www.instagram.com/xx.jino.xx/ |