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Last reported scams
rafbernardbergqvist@gmail.com +19082199717 Guilt trip he would make up stories to scammed you out of money 07/21/2022... Comment / Review: Scam and catfish people are fraud these people need to be hold accountable for their actions and behaviors of lies that destroy people lives |
cnstttn.com (1 comment) 07/20/2022... Comment / Review: The charges won't stop. Scam contents: verification cards for internet dating. SUSPECTED SCAM! |
stevendyestevendye6@gmail.com George Steve (1 comment) 07/19/2022... Comment / Review: Very dodgy, quite entertaining tho if you know it’s a scammer . Scam contents: Sugar Daddy scan - wants a transaction fee in exchange for sending me £7500 weekly. Am aware is a scam, playing along for now. On Instagram, he messaged me out |
jennifer12cynthia@gmail.com Jennifer Cynthia 07/17/2022... Comment / Review: Do you have cash app?How do you wish to send the money to me?Go and get the gift cardSo how do you think you can send it?. Scam contents: Do you have cash app?Go and get the gift cardHow do you wish to send the money to me?So how do you think |
angelalove2023@gmail.com Angela love 07/17/2022... And I don’t have gas too so I will go with my friends and they want me to pay for the billsBby today is Sunday and I want to go for shopping and get some sex toy for the pose and I don’t have any cash on me so can you get me some 100 dollars for itI need a |
jm3659773@gmail.com JASON MARY 07/17/2022... Comment / Review: Will you get a card I think that would be better honeyJust get the iTunes card that’s okay dear. Scam contents: Will you get a card I think that would be better honeyJust get the iTunes card that’s okay dear |
+18573317070 Anna Smith 07/16/2022... Comment / Review: What do you think?. Scam contents: mother is in the hospital in the UK and she has flown from her home in Mass. to be with her! Upon release from the hospital she sends text with request for $2570.00 to pay hospital bill She sends copy of inv |
+2349167459694 Prince Hamdan VIBER 07/15/2022... Comment / Review: He promises to visit his victims and asks for Google Play cards Creative and persistent. Scam contents: Look for the data of the possible victims, and want Itunes card |
hstamminger@hotmail.com Lashell 07/15/2022... Comment / Review: Please stop this , i get 50 a day , all different.. Scam contents: • DesktopVersion • Hey, do you know you are too sexy for me to resist? VIEW LOCATION Lashell 11 location profile • View Results • Cha |
lindachelsea260@gmail.com Linda Chelsea 07/14/2022... Get the me a Gift Card now babe…❤️❤️❤️❤️❤️Buy me a Gift card to update to take more picture to you babe♥♥So get me the gift card now babeTo update my phone camera to take more pictures to you babe |
+447944090563 Shimo KUO (1 comment) 07/12/2022... Comment / Review: Classic scam, people claim they are in need and try to make you send money. Or in this case sending a link to a scam site.(tabgrawap.vip). Scam contents: Met "Shimo KUO" through Tinder, posing as an Malaysian female living in London who was a |
junzi31xm@gmail.com +85263159727 Kyle (1 comment) 07/12/2022... There is no evidence to support this site is official. The white papers for the site indicate a different site for MDT.com which is not linked to tokenmdt.buzz. It is reportedly not required to pay taxes prior to making a withdraw and noted if such is expect |
+19295668574 Falco Andrea (1 comment) 07/11/2022... Comment / Review: Vielleicht können Sie mir helfen über diese Person was rauszufinden. Scam contents: Gibt sich als us soldat aus. Hat mich um mehrere tausend Euro betrogen. War erst in Afghanistan ist dann nach saudi arabien versetzt worden. Wollte sein Die |
dav.mreo@gmail.com David Moore (1 comment) 07/10/2022... Comment / Review: Met on Word Wars had me on Hangouts Wanted to migrate and marry me Gave him large amount of money . Scam contents: Romance scam wanting to leave Yemen contracted surgeon with UN and Immigrate to marry me. Gave him large amount of money thro |
davidthomp1113@gmail.com davidthompson 07/07/2022... Comment / Review: random guy approached my mom trying to scam my mom for money, saying he is sending her cash money to wire him so he can get home. . Scam contents: random guy approached my mom trying to scam my mom for money, saying he is sending her cash mon |
davidthomas2237@gmail.com (1 comment) 07/06/2022... I blocked my scammer on the 2nd day due to high levels of love bombing that were quiet disturbing for me and distracting. He still managed to get through to me again. I then blocked him a further 7 times at least due to his constant requests for money then de |
levtovicktor@gmail.com Kimberly cox 07/06/2022... Trying to initiate some conversation based around limited observations from other informations gathered from where as is yet to be identified. Would assume initiation further ie response could lead to more unwelcome nasties. Take care holly nice try 👍 |
+447526109339 Karlee 07/05/2022... Comment / Review: scammer goes by the name of Karlee saying she's from Singapore moved in with her uncle in Lincoln, UK.. Scam contents: met on getonce.app. SUSPECTED SCAM! |
Noah grimmett 07/05/2022... He has multiple pages set up and on a few calls I thought that I heard children squealing in the background. Claims he is divorced and living in Albany new york and was born in Copenhagen Denmark. Says his father is in a care facility in US and that his mother |
mooremarshall664@gmail.com Moore Marshall (1 comment) 06/29/2022... Comment / Review: After confronting him with the fact I had contacted the us army he quit any contact. . Scam contents: Gives the impression to be a soldier of the US army. Has no relatives. Wants someone to get old. Tells you every day he loves you. |
lovias908@gmail.com Sandra lovias 06/28/2022... Comment / Review: So when will you buy me the $100 amazon gift cardSo buy me amazon gift cardWaiting for the $100 amazon gift card now. Scam contents: So when will you buy me the $100 amazon gift cardWaiting for the $100 amazon gift card nowSo buy me amazon gi |
rparda@poczta.finemedia.pl good evening my:-) Let's upright talks) My Sir thoughtful (1 comment) 06/26/2022... Comment / Review: Keep receiving emails on regular basis . Scam contents: I want to strange speak;-) It's a willing day today:-) Today I'm searching for unspoilt dude! response to Anastasiya-Nazarova12@outlook.com:-) I will reply to You my picture attac |
teresaxh7imin@hotmail.com teresaxh 06/25/2022... A romance scam that aims at getting you to click on the pdf link with th goal of gaining your attention. Most romance scams start with a fake photo that attempts to get attract your sentiments by explaining that the person has a problem with money. A communica |
Gabriel Newton 06/24/2022... Comment / Review: Gabriel Newton, Romance Scammer Scam contents: Stolen photos/fake profile.. Scam contents: "First of all, you are beautiful & I’ve read your profile, and I think you sound like a pretty interesting, so I thought I would shoot you a message |
+13208030079 Elina Monika 06/20/2022... Comment / Review: Must be a scam friend that would like to get a hold of sentiments and then have access to money!. Scam contents: Are you a friend of mine? Elina Monika I changed my phone and you appeared in my address book. |
+12812199881 Matthew Walker 06/19/2022... “Oil rig engineer” Says he’s originally from Germany, but has a house in Houston, TX. Supposedly has a daughter in a boarding school in Germany. Asks for google play cards and then asked for $12,000 to fix a broken crane. After doing an image search, the |
www.sdcdelivery@gmail.com +639706543749 Desired Cargo Special y Alessio Edvin Syed (1 comment) 06/18/2022... Estos son gmails qué la supuesta compañía me mandaba pidiendo dinero ,también tengo números telefónicos, gmails, fotos y mensajes con el supuesto chico,pasaportes y todos los recibos de la cantidad de dinero que yo les envié, me re estafaron y necesito |
+639270422482 Lulu 06/17/2022... Comment / Review: Elle me demade in cadeaux pour pouvoir me suivre . Scam contents: 536.00 dolares . SUSPECTED SCAM! |
countrylegendgabby@gmail.com Country legend Gabby (1 comment) 06/15/2022... You’re getting a steam card of $50 ,too she too is from chattusa it's a scam site and everybody on it is a scammer they ask you to come on Hangouts where they will scam you ask to buy them a gift card for them. |
collection@auerwittethiel.com +498959068316 06/15/2022... Zoals u weet, heeft u zich met uw e-mailadres espeters07@gmail.com en de gebruikersnaam Slaasers9 tegen betaling online aangemeld op seksvandaagnl en daarbij uw bankgegevens ingevoerd. Alle ingevoerde gegevens en de identificatiecode van uw pc werden bij het |
theresabills223@gmail.com Theresa bills 06/14/2022... Comment / Review: Okay so have you bought the card my love 😍You said amazon this not amazonSend me the card. Scam contents: Okay so have you bought the card my love 😍You said amazon this not amazonSend me the card |
amouretrespect@gmail.com Marie Ange 06/13/2022... Comment / Review: Extremely dangerous person with good knowledge of practical psychology. Expert in reverse psychology. Beware you may lose tenths of thousands. |
carlosrodriguez78688@gmail.com +19185530189 CARLOS RODRÍGUEZ 06/13/2022... Comment / Review: HE ALSO SAY HE WAS GOINT TO SENT A BOX WITH GOLD, MONEY AND ALL HIS DOCUMENTATION FROM ALEPPO,SYRIA. . Scam contents: HE USES PIERRE BONILLA PICTURES TO FALL IN LOVE WITH LADIES AND STEAL THEIR MONEY. |
rosebabe3579k@gmail.com Rose babe (1 comment) 06/12/2022... Comment / Review: Babe plz I need the card she sent her phone doesn't work and that she needs money to get it fixed. . Scam contents: Babe plz I need the card she saying that her phone is not working that she needs the money to get it fixed. |
Rose Brown (1 comment) 06/11/2022... Comment / Review: baby pls try and get me the card gift card. Scam contents: baby pls try and get me the card gift card. SUSPECTED SCAM! |
lawrencekristoffersenart12@gmail.com Christopher Barrett ; Lawrence Kristoffersen 06/11/2022... Comment / Review: It is s long story Please contact me via Email . Scam contents: Love scamming, money scamming . SUSPECTED SCAM! |
Rosie (1 comment) 06/08/2022... Comment / Review: Fake crypto currency exchange.. Scam contents: Fake crypto currency exchange.. SUSPECTED SCAM! |
Zachary 06/06/2022... Comment / Review: As above.. Scam contents: Scammer uses a dating profile to try and con women into sending him sex videos and money. Beware. SUSPECTED SCAM! |
+14843063879 Saoirse hanna 06/04/2022... I’m still talking to here. Over the last 5 month she has send me a bunch of pictures. Unfortunately I don’t have them now but Her at dinners, her at work at Fashion company, her in New York. Her cooking food. Her apartment. Her shopping. She’s always wit |
+233599427872 My best friend is single (1 comment) 06/03/2022... A match made in scam! A solid example of a scam message full of spelling mistakes and fradualent websites that are aiming to set up a romance scam, in order, scam someone out of their money. |
zhengyuling229@126.com +8616756340126 郑玉灵정옥령 (2 comments) 06/02/2022... Comment / Review: meeff (pretty chinese) if she want you to send a present . it is possible scam. Scam contents: 몇 일간 대화를 나누다 선물을 주고 싶다 하고, 보답하라 한다. ( chasingincens.com) 원하는 선물을 보여준 뒤 그 |
marcusbenwrites@gmail.com Benjamin Marcus
06/01/2022...
Benjamin Marcus |
+447542031013 Chinese Girl 05/31/2022... Comment / Review: A romance scam that aims to lure victims into some type of conversation or relationship in the hopes to have some financial help.. Scam contents: Hello gentleman, I am a Chinese girl traveling here. I hope to meet you. If you can, please add |
loveonkiss@outlook.com Donna, 许葱 (2 comments) 05/31/2022... Comment / Review: 任何情况下,都愿意帮我给一半费用. Scam contents: 是不是我们要等到很晚才可以见面啊. SUSPECTED SCAM! |
+18312157040 05/30/2022... Comment / Review: Romance scam with the hope of getting in touch and later down the line scoring some easy money from the victim.. Scam contents: Sorry I missed tha event! Maybe this can make up for it! |
+85261460552 Davy 05/26/2022... Comment / Review: I was scammed by lettting me transfer funds from binance going to onto then i can no longer widraw they freeze the account.. Scam contents: Fake crypto platform |
Sissy 05/17/2022... Comment / Review: A romance scam that is going around.. Scam contents: sissy slut boii_0538 Instagram Hi mistress Can I be your slave. SUSPECTED SCAM! |
+17545440528 05/17/2022... Comment / Review: prostitution . Scam contents: prostitution . SUSPECTED SCAM! |
+12169286105 05/17/2022... Comment / Review: This looks like a scam to catch me . Scam contents: Unsolicited text from a number I don’t know with a photo. SUSPECTED SCAM! |
princehamdan7201@gmail.com +13368501763 Prince Hamdan 05/15/2022... Comment / Review: Pay shipping and much more. You never receive anything FAKE +1(672)772-6478 +1(801)361-2092 . Scam contents: He falls madly in love and wants to visit you You must buy a membership card for that you have a lawyer royallawyer011@gmail.co |