Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Plainview, AR, United States 2016-10-02 20:29:42 Dating Scam |  SENT PHONY PASSPORT Scammer Information this an addition to previous . he now sent a copy of passport ID… Read Full Report ⇒ |
  | Anonymous Les Cullayes, Vaud, Switzerland 2016-09-30 13:52:54 Dating Scam Google Plus |   Military VTLP Scammer Information 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 start the:
Volunteer Transfer Leave Programm
come's a eMail from the Department of Defense, to pay :
Expenses for the Leave for this Guy.
By the End was over 70'000.-- CHF, i paid.
The Guy's said always, they will it ref… Read Full Report ⇒ |
  | Anonymous Melbourne, Victoria, Australia 2016-09-26 04:51:33 Dating Scam |  +1 On line dateing Scammer Information 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 … Read Full Report ⇒ |
| Anonymous Plainview, AR, United States 2016-09-24 03:34:12 Dating Scam Yahoo | Stephen Townsend Scammer Information 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 common his favorite book the Bible, said he was a Christian also we prayed each text message 3 times a day. Said he was in Syria I did not know what his rank was....I did not care I was more interested in the man inside not a r… Read Full Report ⇒ |
 | Anonymous Gallatin, TN, United States 2016-09-02 20:22:40 Dating Scam |  JOHN JACOB ZUMA___BEWARE!!!! Scammer Information 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 contractor who has traveled to Madrid, Spain to retrieve monies he earned for a job. He claims to live in Nashville but he is a liar. He asked me to be a beneficiary on his income after talking for a month... so he wouldn't have to p… Read Full Report ⇒ |
  | Anonymous Westoning, Central Bedfordshire, United Kingdom 2016-08-16 09:20:37 Dating Scam | requests then demands for money Scammer Information 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 his image on Google reverse image and it gave Jean-Patrick Deschamps.
I also found this http://arnaqueinternet.com/arnaque_sur_le_web/arnaque-site-de-rencontre/photos-utilisees-par-les-escrocs/le-toulousain/
He is el… Read Full Report ⇒ |
 | Anonymous Vista, CA, United States 2016-07-27 13:27:52 Dating Scam Other Payment Site | +1 I like you Scammer Information 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 (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with… Read Full Report ⇒ |
 | Anonymous Herrin, IL, United States 2016-07-24 14:56:11 Dating Scam | Glad Walker Scammer Information 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 chaplain and that his nameplate reads "Glad" which is always the last name. I searched TruthFinder and had a background check run on him and he doesn't exist. He states he is a Colonel for four years and has been in Army for… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-23 00:46:25 Dating Scam | PORN BEING SENT TO EMAIL ADDRESSES OF MINORS..... Scammer Information
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, sexplay, fantasies, threesomes, anything else you can dream up ;)
I am: 5' 6", blonde, 108 lbs.
Message: Looking for local sex encounters. I'm a full time student so I'm not into anything long term but would love to hoop up … Read Full Report ⇒ |
 | 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 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.… Read Full Report ⇒ |
 | 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 Scammer Information I am waiting and i know you help me but i am not buthers pepoles and dont have mathers.
… Read Full Report ⇒ |
  | amr a. raziq Somewhere in Egypt 2016-06-09 20:33:13 Dating Scam | +1 dating site Scammer Information no scam yet she just start to contact me , I just came across another scamers and I checked her name … Read Full Report ⇒ |
 | Nate Kansas City, MO, United States 2016-06-09 00:19:23 Dating Scam | Text Message Scam Scammer Information 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 used to chat a bit a while back, I had you on my old messenger. what's new babe?". Then the person preceded to say "K listen closely. im glad you msgd me cause im moving near ya in about a week. i wont know a single person:( i… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-24 06:35:13 Dating Scam Other Auction site | +2 Online dating/identity theft scammer - Juan Amsel Scammer Information 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 stolen. He asked for $3000.
I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David.
I hope this person is caught as They are stealing not only mon… Read Full Report ⇒ |
  | Nathan Franky Somewhere in France 2016-05-01 14:15:19 Dating Scam Yahoo | Received a mail on yahoo Scammer Information 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 :
"Nice to meet you!
What is your name, age and where do you live?
I want to know you better and to tell you more about myself.
I hope you are interested in acquaintance with me too. I am a young lady from Georgia.
I am 28… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-04-27 08:12:29 Dating Scam Other Classifieds Site | enrico Scammer Information IWe are meeting on the 29April… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2016-04-27 07:04:07 Dating Scam Other Classifieds Site | Enrico Scammer Information 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… Read Full Report ⇒ |
 | Kathy Donaldson Somewhere in United States 2016-04-16 17:28:15 Dating Scam Yahoo | Money and aliase names Scammer Information 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 Captian and Commander gave him this lady name Danettee Boomer is suppose to work for the government I sent the money to her and the captian and her are close friends I went to Jacksonville and I was tormented and no show and I h… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-13 18:59:21 Dating Scam | SCAMMER POSING AS AMERICAN SOLDIER Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Valdemoro, Madrid, Spain 2016-04-06 07:34:37 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:27817 Scammer Information 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 do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-04-01 17:34:04 Dating Scam | Romance scammer Scammer Information 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 spite of continued promises since August 2014.
By July 2014, he asked for an additional $2000 for website development and print media that was to be used for our business once he came to the States. He's produced no evi… Read Full Report ⇒ |
 | 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 Information 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 the money - this requires additional fees of $1K. As a side twist he also asks for FB credentials as proof of real love. My mother in law fell for this, and she's still convinced the guy is really in love with her, sadly...
… Read Full Report ⇒ |
| 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 Scammer Information 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 … Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2016-03-11 01:59:31 Dating Scam Other Classifieds Site | SCAMMERS AND CON ARTISTS Scammer Information 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, has Interpol connections and has his own very successful Private Investigating company who has multimillion rand deals with Coke a Cola, Grandwest, Parliament, as well as international corporates, foreign goverments, inclu… Read Full Report ⇒ |
  | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2016-03-04 20:36:11 Dating Scam Yahoo | Romance Scammer Scammer Information 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
… Read Full Report ⇒ |