| Scam Reporter | Scam Tips Received
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| Anonymous
Plainview, AR, United States
2016-10-02 20:29:42
Dating Scam
FaceBook |  SENT PHONY PASSPORT this an addition to previous . he now sent a copy of passport ID... ⇒ more |
| Anonymous
Les Cullayes, Vaud, Switzerland
2016-09-30 13:52:54
Dating Scam
Google Plus |   Military VTLP Hello
In Start was a long and intens eMail and Chatting together. And after a while, was Love involved. After a view Time, the Guy named : Bjorn Jenkins was say, there he want to leave Syria, there he was deployed.
After he give the eMail address, to st... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2016-09-26 04:51:33
Dating Scam
|  +1 On line dateing Lewis gos under many names John Lewis
Odlin
His says his a go park engineer and works overs seas.
And he says his on his last flied trip now
His says his only has his mum and son left
Wife died in car crash
Or cancer lies about both of them ... ⇒ more |
| Anonymous
Plainview, AR, United States
2016-09-24 03:34:12
Dating Scam
Yahoo | Stephen Townsend A request came in from a soldier supposedly Stephen Townsend, accepted request on facebook, immediately asked to go to yahoo messenger for "security reasons" one month of texting falling in love, promises made, flowers and sweet notes we had so much in com... ⇒ more |
| Anonymous
Gallatin, TN, United States
2016-09-02 20:22:40
Dating Scam
|  JOHN JACOB ZUMA___BEWARE!!!! Met John Jacob Zuma on a dating site. He told me his birthday was November 1 and he is 40, with a daughter in London. He claims that he is from South Africa working in the states. He professes his love for God and you very quick...claims to be an contracto... ⇒ more |
| Anonymous
Westoning, Central Bedfordshire, United Kingdom
2016-08-16 09:20:37
Dating Scam
FaceBook | requests then demands for money He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put... ⇒ more |
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| Anonymous
Vista, CA, United States
2016-07-27 13:27:52
Dating Scam
Other Payment Site | +1 I like you Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (... ⇒ more |
| Anonymous
Herrin, IL, United States
2016-07-24 14:56:11
Dating Scam
| Glad Walker Received a friend request from a male dressed in U.S.Army uniform. I accepted and we began chatting on facebook. He has two facebook accounts, one under Donna Walker, the other under Glad Walker. I noticed right away that his uniform depicts him as a ch... ⇒ more |
| No Name
Medina, OH, United States
2016-07-23 00:46:25
Dating Scam
| PORN BEING SENT TO EMAIL ADDRESSES OF MINORS.....
To enable links click Show Images above.
You have received 1 new FB chat request
New Chat Request: Abby
Meet Abby: 19 WSM, 8 pictures, 1 video
Interests: I'm young and curious (about many things including sex). I like dancing, socials, orgys, sex... ⇒ more |
| Anonymous
Tampa, FL, United States
2016-07-13 15:35:05
Dating Scam
Other Classifieds Site | liz scams for money on pof.com Scammer
Information | Name:
liz | Email Address:
| Scam Website:
| Fax:
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Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.... ⇒ more |
| arash
Somewhere in Iran
2016-07-08 21:44:54
Dating Scam
Google Checkout | …i am hapent my telgram not work proply and i have not mather. i cant good speack english surry plz help me ..tnx I am waiting and i know you help me but i am not buthers pepoles and dont have mathers.
... ⇒ more |
| amr a. raziq
Somewhere in Egypt
2016-06-09 20:33:13
Dating Scam
| +1 dating site no scam yet she just start to contact me , I just came across another scamers and I checked her name ... ⇒ more |
| Nate
Kansas City, MO, United States
2016-06-09 00:19:23
Dating Scam
| Text Message Scam This person will send you a text via the email asking you to text them at the above number. They will then try to draw you into a conversation without telling you who they are. They said things like "What up hunk:) how've you been?" and "it's me remy we us... ⇒ more |
| Anonymous
Somewhere in Australia
2016-05-24 06:35:13
Dating Scam
Other Auction site | +2 Online dating/identity theft scammer - Juan Amsel I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia.
This person then started to ask for money after his workplace was broken into and engineering parts were st... ⇒ more |
| Nathan Franky
Somewhere in France
2016-05-01 14:15:19
Dating Scam
Yahoo | Received a mail on yahoo Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P
Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself :
... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-04-27 08:12:29
Dating Scam
Other Classifieds Site | enrico IWe are meeting on the 29April... ⇒ more |
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| Anonymous
Somewhere in South Africa
2016-04-27 07:04:07
Dating Scam
Other Classifieds Site | Enrico His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16... ⇒ more |
| Kathy Donaldson
Somewhere in United States
2016-04-16 17:28:15
Dating Scam
Yahoo | Money and aliase names He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Capt... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-13 18:59:21
Dating Scam
| SCAMMER POSING AS AMERICAN SOLDIER HI DEAR,
MY NAME IS BRIAN TRIBUS AND I AM IN US MILITARY. I CAME ACROSS YOUR PROFILE AND WANT TO BE YOUR FRIEND.
I WANT TO SCAM YOU FOR YOUR MONEY...OK... ⇒ more |
| Anonymous
Valdemoro, Madrid, Spain
2016-04-06 07:34:37
Dating Scam
Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:27817 Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa ... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-01 17:34:04
Dating Scam
| Romance scammer Took money from me in April 2014 for a mutual investment in India with the promise of the earned interest of $5625 monthly being used to finances our household and living expenses. To date, interest was never received and my principal was never returned in... ⇒ more |
| Anonymous
Popesti-Leordeni, Ilfov, Romania
2016-03-18 02:24:11
Dating Scam
Yahoo | Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock th... ⇒ more |
| Anonymous
Grand Forks, ND, United States
2016-03-12 20:33:33
Dating Scam
Craigslist (craiglist.com) |  Untitled Dating Scam on Craigslist (craiglist.com), ref:27449 Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video ... ⇒ more |
| Anonymous
Somewhere in South Africa
2016-03-11 01:59:31
Dating Scam
Other Classifieds Site | SCAMMERS AND CON ARTISTS MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook.
He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 20:36:11
Dating Scam
Yahoo | Romance Scammer The Information given to me:
Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary
... ⇒ more |
Dating Scam TipOff Reports
