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

fndsps.com 11/29/2023... Comment / Review: They deducting my money from my account without agreement . Scam contents: They deducting my money from my account without agreement . SUSPECTED SCAM!
+17606339324 Thomas Eugene Desjardin 11/27/2023... Why was this guy allowed to successfully transfer from stolen Discover Bank account? No one can tell me, if there is some financial malpractice on the part of Discover Bank, and First American Bank, claims to have no information on who or what owned the Discov
Top Local Singles 11/27/2023... Comment / Review: Same as Neighbors who play. Monitored for pay for chat . Scam contents: Romance /hookup scam site. SUSPECTED SCAM!
xmieshame@icloud.com +639368570337 Shamie Phyann (2 comments) 11/27/2023... Comment / Review: Aggressive, blocking the number on phone and WhatsApp stops him. Scam contents: Scammer uses dating sites to get contact. Asks if f he can text. Starts a conversation and tries to get nude photos. Threatens to expose conversation to FB conta
mariejoyce247@icloud.com Marie Joyce 11/22/2023... Comment / Review: They ask for Apple Gift Cards then want more Money . Scam contents: Asked to pay in advance, then wanted more money. SUSPECTED SCAM!
vsafe1960@gmail.com 11/21/2023... Comment / Review: See above . Scam contents: Girls from dating sites are saying that to meet you must have a dating id that costs $600. Once you pay the money they advise that then you mist pay $600 for insurance. But they dont give any fsg, pds or any details
+13163691595 Alex 11/20/2023... Comment / Review: short investment. Scam contents: short investment . SUSPECTED SCAM!
+13163691595 Alex (1 comment) 11/20/2023... Comment / Review: short crypto investment. Scam contents: short crypto investment . SUSPECTED SCAM!
Rita Lee (4 comments) 11/18/2023... Comment / Review: She used telegram app started with the Name Rita Lee but deleted that account and move to Gu o bao019 around September 25th 2023.. Scam contents: Put money in the account along with Rita and went to take some money out and they said the inter
Gerald Haakman (5 comments) 11/09/2023... Comment / Review: He was saying that he loved me. Scam contents: He scam me up to 5000.00 . SUSPECTED SCAM!
+989128177996 www.coindcx.com 11/05/2023... This site with a fake logo of coindcx exchange is introduced by its female employees on Facebook, who are mostly from Hong Kong and Singapore. And they lovingly help you to invest in this site and make profit, but in the end they don't allow you to withdraw fr
Uses photos of Christian Gerhard Bøving 10/31/2023... Comment / Review: As above. Multiple profiles with same photo.. Scam contents: Unsolicited contact on instagram using fake profile. Photo is of Christian Gerhard Bøving. Likely love scam
womenroundthecorner.com 10/27/2023... The folks behind this website make no secret of the fact that the chat features virtual entertainers, and they're upfront about it. But here's the thing – most people don't bother reading the fine print. Now, here's where it gets even more confusing. Som
+13238439003 Zoey Kazumi Ideke 10/27/2023... Comment / Review: Kazumi along with her Aunt Yoshima scammed me out of $346,000. Scam contents: futures trading, when I tried to get my money, I was unable. SUSPECTED SCAM!
bbwbook.com (2 comments) 10/24/2023... This is a fake site.Even photos of women are fake as you can see they have been doctored. Fake faces attached to nude bodies. Very poor scam site they cant even be bothered to make effort with photos. Luckily my bank detected a scam and contacted me to confi
+491746723996 Evelyn (1 comment) 10/21/2023... Comment / Review: Impatient . Scam contents: Crypto scam. SUSPECTED SCAM!
+61489942471 Dennis, Clint (1 comment) 10/20/2023... Comment / Review: Used socialcatfish on his photos and found that he was not who he claimed to be. Also spoke about crypto which is suspicious. . Scam contents: Tinder based scam. Requested to chat on whatsapp. Used photos of a model to try and pass. His t
+4915219555441 Emma (10 comments) 10/19/2023... Comment / Review: This is her phone number +49 1521 9555441 +44 7426 970422 Fake virtual wallet Defi support: +1 323 6783809 . Scam contents: she is an attractive young woman possibly Chinese or Singaporean who has several phone numbers from England and G
mikhailv441@gmail.com +18035862883 Mikhail Varshavski (4 comments) 10/19/2023... After 3 months communication I was asked for money to facilitate this person's release from a position in Ukraine. I was able to check the veracity of some of the claims and found out that the story was fabricated and when confronted the scammer got abusive.
Zoey Kazumi Ikeda 10/19/2023... I knew it was a scam when i was told i had to pay money out of pocket in order to receive the money. I dig some digging and i found a lot of pictures of her on the internet, including screenshot post of her trying to scam them using a different name.
Zoey Kazumi Ikeda 10/18/2023... Comment / Review: This is the same scam i have read others went through with the same woman. . Scam contents: Met on Twitter. Talked for a while. Chat turned romantic. She sporadically made mention of investing in futures during out conversations. Eventu
+18889809770 dating.com 10/17/2023... Comment / Review: Disgusted attacking vulnerable money. Scam contents: Took money from my account. SUSPECTED SCAM!
inkaso-hrvatska@auerwittethiel.com inkaso-hrvatska (1 comment) 10/16/2023... na toj stranici sam odbio platit premijum članstvo i sad od mene traže novce za to isto članstvo mada nikad nisam bio premium član niti sam koristio premium uslugu. Onda se javlja lažna agencija Paidwings AG pa potražuje duplo više novaca od intrnet str
collections@uuerwittethiel.com +498959068316 Date4Friend 10/12/2023... Repeated emails asking to reconnect and also demands from a German solicitor for money I do not owe. Checking on the internet this appears to be a common problem with many, many complaints against this and other websites
sergeantus856@gmail.com +18493812942 Sergeant carlos martinez 10/12/2023... Iwas with him for one year iwas and a relationship with this guy name carlos martinez sargeant of millitary base in syria he toll me he had a daughter name Diana that he was a single dad living in sanfrancisco CA that he had alot of money investments houses m
+17866281859 thomas (1 comment) 10/07/2023... dont go to this plateforn bittradingex.com/wap whoever tells you you will gain money on shot term contract. the 24h service will charge you 20% tax fee and another 10% for handling , will put you on a queue line reimbursement. you will wait months and ne
ecosadmin@protonmail.com +959773573549 young 10/05/2023... Comment / Review: Fraud investing web site. Scam contents: I met this girl on a dating app, we become a good friends, after some day she advise me invest in crypto platform with good benefits we will get, She convince me, initially I started with 1k USDT, I r
+12092941421 Anna Grace 10/03/2023... Comment / Review: I lost about $20 to $30k. Scam contents: Me investing money to get good profits and returns. SUSPECTED SCAM!
bbwbook.com 10/02/2023... It is a buy your credits website with lots of women on there that contact you for sexual promiscuity. However all they do is chat. When you try to meet for a coffee or drink or chat, you soon find out that nisnt going to happen. It is completely deceitful, m
mengxiaoyi1990@outlook.com Meng (3 comments) 09/22/2023... The secmee.com scam fraud website needs to be shut down and their merchant number to take credit card or bank transfer payments needs to be revoked. The credit card fraud people need to intervene to recover the likely millions of dollars stolen by fake fraud s
1BTC4WKxo1QHesH22C2GYMWJmTczacpoC9 09/21/2023... sextorting scumm other scumm wallets: 114t3CxEdMqJSoJB1AgMMWejtdC8xn3ZUQ 122F3j5EfUKnuKjFY54pCE43C793eVPSTY 12XgXd1GT1LBzPx5p7WezZr3Hoqu1dSqdj 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX 12kieSEdCV4ikxdXXXC23ZsDcNmmKrRmwA 12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS 1
Natalie Portman 09/20/2023... Comment / Review: Many Natalie sights. She has one legitimate instagram site and you can’t respond to it . Scam contents: Off Facebook messenger. Reply to something off their fb page through DM. they respond shortly. Chat back and forth. Sometime they wil
Anthony Mcqueen 09/18/2023... Comment / Review: It must be stopped somehow. I didn't find a platform online to reach out to have help. Everyone of them wants money for a shady maybe help...
Luke E 09/18/2023... Comment / Review: Be careful not to give him any personal information. . Scam contents: Person created over 20 profiles under the name Luke E on Scrabble Go game. All pictures are different pics of the real actor and singer Luke Evans. He pretends to be Luke,
+971528990849 Jino 09/17/2023... Comment / Review: Promise you a lot but try to rib off your money and disappear. Scam contents: Dating scammer . SUSPECTED SCAM!
collection@auerwittethiel.com +498959068316 Auer Witte Thiel 09/16/2023... Years ago after mt ex broke up with me i was in a bad place and stupidly signed up to a premium membership on Bdsm dating.com underneath the company date4friend.AG I thought id brushed it under the rug and removed my account and terminated it however now the c
+16266352129 Hui (1 comment) 09/15/2023... Comment / Review: Taking about crypto fake profile . Scam contents: Crypto scam . SUSPECTED SCAM!
+12028385901 Tulips (3 comments) 09/15/2023... Comment / Review: As a above https://www.ltdexs.com. Scam contents: Whatsapp romance scam to get me to buy crypto with a fake app . SUSPECTED SCAM!
samanthalewis031@gmail.com Samantha lewis christina jules christina wallace natasha 09/15/2023... Comment / Review: It was over a 4-year period and Orlindo sundiam is where i would send money in the Philippines. Scam contents: Claim to be an escort in United States pretty much was forced into it by her sister and I tried to help get her out to the tune of
General Richard Clarke 09/13/2023... Our goverment out to be able to catch these thiefs. I would like to get my money back HaHa. would like to get his address so i can send him my wife.Tell him to please sent plane fare.I am totally disabled and on a fixed income This really hurts
jasperjack705@gmail.com General richard d clarke 09/06/2023... Comment / Review: Never gave him momey i have photos I d one checks Jasperjack2321q@gmail.com. Scam contents: He has two emails addresses plus the one he wanted me to send money It startrd on messenger then aske me to download Google chat
military.base.usa.qm4@gmail.com Mark Richard 09/06/2023... Comment / Review: Se meu comandante descobrir que estou usando o Instagram terei problemas. Scam contents: Se meu comandante descobrir que estou usando o Instagram terei problemas
+12066597765 09/06/2023... Comment / Review: Do not fall for this girl. She is running scam to make u invest via that scam website.. Scam contents: Beware of this girl pretend to be working in a city near you.She claims to be own a fashion desgin studio, keep pushing you to invest in
+85517473786 Lucy Li Man 09/04/2023... Comment / Review: Please be aware. Still trying to recover money.. Scam contents: Try to convince you that you will make more money. Once you make a deposit, she helps you make profit. Once you trybto take it out. They ask you to pay taxes and also wind contro
relaxb2b (2 comments) 09/04/2023... Comment / Review: they uae relaxb2b telegram user. Scam contents: I was scammed on this site .. SUSPECTED SCAM!
roselinerose19900@gmail.com 08/31/2023... Comment / Review: Appears to me a romance scam with people pretending to be federal employess . Scam contents: My name is phillip douglas figured I share my story rather keep it all to myself just had a question on best place i should report a scam i in calif
regionaffair.com (2 comments) 08/30/2023... I hope this report function is a real deal and the website will be professionally reviewed. If it's my own shitty luck then so be it, it not, I hope this website is shut down.
support@mydirtyneighbour.com www.mydirtyneighbour.com 08/30/2023... Comment / Review: Dreadful scam Prays on lonely people Expensive to chat ... fake profiles keep people.chatting, with the promise of a meet up. Scam contents: Fake profiles Keep you in chat rooms Poor lonely people sign up hoping to meet up
+959768463836 08/28/2023... Comment / Review: Hello are you travel agent Luca (... insert random name)?. Scam contents: I got randomly contacted by this person on Whatsapp. Uses picture of an attractive Asian woman with a Chanel bag. Tells you she is planning to visit your country. B
michellewilliamslaura@gmail.com Michelle Williams 08/28/2023... I can forward the emails if you want. I've been "chatting" with Timothy B Schmit for a couple of months now and he has fallen in love with me. I was always a bit sceptical but decided to go along with it for a while to see what happens. This man is wealthy