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

+14242548164 Mikael Henri (4 comments) 01/14/2024... Comment / Review: Clearly well established in his game. Seems to actually speak / understand some Finnish. Heavily British accented English.. Scam contents: Pretends to be from Helsinki, college in Liverpool. Has lived and worked independently in US for sever
+447462325196 Cicalone Francini / Federico Marco 01/13/2024... Comment / Review: Currently wasting his time until Action Fraud get back to me. Scam contents: Probable Nigerian scammer(s) operating on Plenty of Fish dating site and using same photos shown on your site from previous victims who had interacted with “Federi
notrealemailcuzidk@gmail.com +12015555555 Legitmomma2024 01/13/2024... I gave you her ig address. Thats all I have.heres a file with her ig page on it. I dont have a phone # or email address for her. I say its a "romancescam" because it matches that kind of money transferring, no romance tho. Just pay a fee to get a big payout im
nelsonmarinov@gmail.com +27602075373 Nelson Marinova (4 comments) 01/12/2024... I met him on a platform called Singles50. All the women involved met him on this site. We connected on the app on 8th December and on the 9th we moved our conversation over to whatsapp. He is an incredible charmer. Bulgarian accent. Very attentive and has
Trader community No. 41 (2 comments) 01/10/2024... Total fraud. Plz comment if you have contact with them. Telegram accounts: https://t.me/Sam15646 https://t.me/LOL2635 https://t.me/MMo50620 Fishbate on whatsapp, Diane +4915510409401
info@loveelove.me Loveelove 01/08/2024... It is a match making dating site for older people. They deduct money from your initially free account. I have changed my banking details but they deduct money using it as a POS deduction. Yet they provide zero services. I have tried to contact them but with ze
+27844422864 Dr Lukhanyo Mabuto 01/06/2024... Clearly this person is used to what he is doing and has been getting away with it. I was unfortunately a victim of a scam when i was under the impression that i have met a potential suitor.
truel1573@gmail.com +233531756759 oliviahens2220@gmail.com (3 comments) 01/06/2024... Comment / Review: File attached are the name and addresses of the person receiving money (western union). Scam contents: Scammer use the name Olivia Hensley or known as Josie Ann miller or joise model. Send me bunch of pictures and a photo of UK passport. With
1andrewmore@gmail.com +61485862831 John Andrew Morales (3 comments) 01/04/2024... I have enquired with different companies to chase down the bitcoin to get som money back but that cost as well as and I don’t have anything left in my account to do that
flirtbynight.com 12/29/2023... This website is managed by Meteor Interactive BV, a company that has numerous other fake chatting services up and running. They basically operate an AI/Employee ran "chatting" service, where they'll try their hardest to keep you interested and spending tokens
socksonclick.com 12/28/2023... Comment / Review: Money has been taken without my consent from my bank account. Scam contents: Money has been taken without my consent from my bank account. SUSPECTED SCAM!
+447478769597 (1 comment) 12/28/2023... Comment / Review: Can you help me to bring back my money?. Scam contents: Her name is Marina and she is from uk. She wrote me on inshaAllah. I lost 8000 euro. It's frozen on linkenfx
myangelb2b.com 12/23/2023... Comment / Review: Collect advance payment no services . Scam contents: Escort service scam. SUSPECTED SCAM!
+14153368650 Leia, Diana, Antonia (1 comment) 12/22/2023... Comment / Review: Probably a bunch of skinny kids in a Nigerian call center, lol.. Scam contents: Text pretending to be a wrong number then tries to get personal info/pics thru conversation. This one claims to be in the fashion biz, a common script for them.
Crypto scam 12/21/2023... Comment / Review: Romance scam..... Lost quite a bit of money to this scam. Scam contents: Romance scam, was scammed out of quite a bit of money. This is a fraudulent site.
+4915219555441 Emma 12/20/2023... Comment / Review: The social engineering scheme when someone tries to befriend you and have a long-term scam. avoid.. Scam contents: crypto, eth, social engineering, attractive woman
support@temptinglocalneighbors.com Tempting Local Neighbors 12/19/2023... This website is part of a network of fake chat/dating sites that are spearheaded by the company Meteor Interactive BV, some of which were already reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/722491 https://www.scamwatcher.com/sc
support@milfsinyourneighborhood.com Milfs In Your Neighorhood 12/19/2023... This website claims to be a secure environment for you to flirt and fulfill your fantasies. They're setting this up to look like a dating/meet new people type of websites. However, the profiles that you'll find here belong to either the employees of their pa
Flirting Neighbors USA (1 comment) 12/19/2023... This website is pretty much identical to this one that's been already reported to Scamwatcher's data base: https://www.scamwatcher.com/scam/view/722491 They both are managed by the same company, Meteor Interactive BV. They are using the same content and th
support@provocativeneighbors.com Provocative Neighbors (2 comments) 12/19/2023... This website claims to be an adult platform where you can flirt text and "fulfill you fantasies". Below is a segment that was taken from their terms of service: "THE WEBSITE, THE SERVICES AND THE CONTENT ARE BEING PROVIDED FOR ENTERTAINMENT PURPOSES ONLY A
emilynicholas050@gmail.com Emily Staver 12/19/2023... Comment / Review: I lost a lot of money on this persons scam . Scam contents: Says she is in the military and stationed in Syria. SUSPECTED SCAM!
+447341030215 Zendy 12/16/2023... Comment / Review: Romance scamming . Scam contents: Through online dating to showing this trading site . SUSPECTED SCAM!
davidjbonilla745@gmail.com David Jose Bonilla/Jose Bonilla 12/16/2023... Comment / Review: I questioned his profile when I came across other photos of scams with similar photos found on ScamHatersUnited, SCARS . Scam contents: Claiming to be in Marines in Syria. Wife died, has a daughter in the states. Claimed to be in love wit
markgrossmanmanagement@consultant.com Mark Grossman (2 comments) 12/14/2023... Comment / Review: Wanted a sum of over 10000 to meet with Mark Grossman (actor). Scam contents: No phone number just email. SUSPECTED SCAM!
+14155281173 Briana (4 comments) 12/13/2023... It's not normal for someone to send me messages like this from the first day even though I've never met this woman. This woman contacted me on a dating app and after talking We moved to imessages. We communicated for about a week. scammer woman trying to My pe
+639161739654 @ashdump014 - namie (3 comments) 12/06/2023... Comment / Review: I have become a victim of this person and uses that number to extort money. Please make my files confidential. . Scam contents: Targets male Acts as female for sexual video call acts. Attempts to hook men for sexual video call acts and rec
lukebryanprivate932@gmail.com Luke Bryan 12/04/2023... This person has been luring my neighbor in using love and friendship as a motivator for 18 months. She gives him money every week and is now selling her house for him. He’s instructed her not to believe anything she hears or sees about him. He has her in a c
+447846580434 (1 comment) 12/01/2023... Comment / Review: Be careful . Scam contents: This girl is a scammer working for the scammer platform Linkenfx . SUSPECTED SCAM!
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 (1 comment) 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!