| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Montreal, Quebec, Canada 2022-12-02 22:37:05 Dating Scam | Scammer Information Got 2 texts at 5 min intervals that go as follows:
"Hi Hun, I would like you to be my sugar baby while I spoil you weekly. Message me on my email mic.elliot12@gmail.com to discuss the arrangement. Emai me back only because my wife do monitor my text. do not text! Michael"
Looks like he's aiming at women running ads for personal services and that there is maybe a bot pinging every ad on website, since I have 2 ads... got 2 texts.
I have encountered this kind of thing b… Read Full Report ⇒ |
![]() | Anonymous Leeds, Leeds, United Kingdom 2020-06-20 13:05:40 Dating Scam | Scammer Information Scammer has profiles on tinder and amigos. com. Asks for money and or mobile/cell phones. Uses an address and bank details in Atlanta.… Read Full Report ⇒ |
![]() | Alyson Naugatuck, CT, United States 2020-04-11 20:27:25 Dating Scam | Scammer Information He contacted me through DM on Instagram. Said that he saw my profile and couldn’t stop thinking about me. I responded more out of curiosity. He then asked me to meet him the app Hangout. So we were chatting on there. He’s telling me he loves me, he wants to marry me and that he has a son and told him about me. This past Wednesday said he was being sent toSyria for work. He said he was a foot and ankle surgeon for the us government/military. He even sent me a picture of hi… Read Full Report ⇒ |
![]() | Falcons-Fan Lilburn, GA, United States 2020-03-05 16:03:33 Dating Scam | Scammer Information This is an romance scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good morning.
If you 're just like me alone now, I 'm always happy to meet you. It 's been more than 5 years since I 've been alone, and I was able to get out of the dipression somehow. I feel very lonely now and I really want to continue live and rejoice in life. I want to meet a worthy man first, a simple man. With a man w… Read Full Report ⇒ |
![]() | Falcons-Fan Lilburn, GA, United States 2020-02-25 02:51:32 Dating Scam | Scammer Information This is an advanced fee scam/romance scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hi there!
I hope that you forgive me that I did not answer you immediately. I do not know why but I did not receive notifications about your mail.Now I will check my mail more often. To tell the truth, I don't expect you to respond to me. It appears like a lot of people don't have trust in virtual dating. A… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Ukraine 2019-11-06 05:57:21 Dating Scam | Scammer Information money scam with false names, addresses
I am at the moment in Ukraine… Read Full Report ⇒ |
![]() | Anonymous Somewhere in United States 2019-11-05 03:56:11 Dating Scam | Scammer Information Pop up on face book . Friend started telling me he love me and wanted to marry me . Then started ask for google play card $600. Worth. Then he needed $800,000 to fix his oil rig. He said was an engineer. Then brought daughter Elizabeth in . She started emailing me. Then she want a $1,500 apple cell phone for birthday.Her mother died in car cash. He was divorced by her. Say he has a home in Italy. Speak with a heavy accent.Called one time to get goole cards. Block him but ge… Read Full Report ⇒ |
![]() | Anonymous Lancaster, CA, United States 2019-08-04 17:36:08 Dating Scam | Scammer Information He saw my profile on linkedin and started emailing back and forth, was checking his number and try to search and it was this website appeared, hope you can catch this person. This is the email now he's using jorgelorenzo32@gmail.com.… Read Full Report ⇒ |
![]() | Anonymous Pasay, Metro Manila, Philippines 2019-05-06 06:54:22 Dating Scam | Scammer Information Met him on a dating site then he immediately engagement me in hangouts. Started on a Friday, then the next Friday, was asking me to receive a box of money but I will need to pay an amount. But I refused because I do not like to talk about money and I disconnected. Then he is emailing me and searching me and messages me in my FB, messenger, etc. I keep on blocking him.
(No need to update me. I hope you get the scammer and protect other people. Thank you.)… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Germany 2019-04-06 09:55:08 Dating Scam | Scammer Information He is a scammer, who is after money from foreign country. He is a romance scammer, a master manipulator, who lies a lot.
He probably works with some friends, who set up a fake bank website with fake email address (asiaalliancecapital_bk@outlook.com). Number of his friend, who sent a message on WhatsApp as a police officer: +234 805 201 6010.
His brother has many fake profiles in his friend list on Facebook, all scammers: Akpobome Oderhohwo https://web.facebook.com/akpobo… Read Full Report ⇒ |
![]() | Anonymous Singapore, , Singapore 2019-03-10 04:05:42 Dating Scam | Scammer Information Hello all. I've unfortunately fallen trap to a scammer i got to know online (never met) and helped him pay his housing lease deposit. It's a shitty situation and i've tried searching for their identity online, but to no avail. All the information i have is:
James Cole Albert (probably a fake name)
Mobile: +1(512)3636599.
He claims to work at National Oilwell Varco and is currently working offshore, hence is unable to transfer money to the landlady himself. The scamm… Read Full Report ⇒ |
![]() | Anonymous Oakland, MD, United States 2019-03-01 10:15:04 Dating Scam | Scammer Information Started out on Twoo dating site. Then he went to Italy as a boss on oil rig for Exxon.
He's been there since Thanksgiving (he said) Given him money. Has daughter 10 yrs old
Has a nanny for his daughter. When got to Italy said he lost his wallet. Called to cancel
All cards. I see on Instagram there is a Davis Anderson different picture. Same email address
We are still talking . He needs more money so he can fix oil rig so he can come home.… Read Full Report ⇒ |
![]() | Catscam Las Vegas, NV, United States 2019-02-11 23:16:51 Dating Scam | Scammer Information Previously known as Sharon Anthony. Affectionately known by all in our town as "the starf--ker." Fraud, lies, and schemes all attempting to damage both men and women drives her daily existence. This is an insecure and desperate woman with history going all of the way back to high school.
Men beware! Her favorite is telling the town that you two are emotionally involved and going to spend the rest of your lives together despite having never once slept together or date… Read Full Report ⇒ |
![]() | Anonymous Pago Pago, Eastern District, American Samoa 2018-09-30 18:00:48 Dating Scam | Scammer Information I found out he stole identity of a dr. Alec Couros..
Using his photos trying to fool me..
I have sent western union to an address in Eustis Florida
Claims to be on a Russian rig in Russia.
… Read Full Report ⇒ |
![]() | Falcons-fan Lilburn, GA, United States 2018-08-26 16:10:37 Dating Scam | Scammer Information X-Originating-IP: [105.112.36.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Hello Beautiful,
I am Larry from the United States, I hope that this message reaches good to you? .. I am a single man, I've never been married before I want to know you really better, I'm an easygoing man, and I'm just looking for a serious
Relationship where I feel loved and secure.
I would love to know you better than a friend, I would also want to know what you like… Read Full Report ⇒ |
![]() | Falcons-fan Lilburn, GA, United States 2018-07-08 20:31:33 Dating Scam | Scammer Information Hello New Dear Friend
I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address at google, i am here to seek your advice of which i know that it will helps me to overcome my situation,i am presently single girl,In you… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2018-07-02 00:40:08 Dating Scam | Scammer Information 80.242.36.16 Slovakia Gaya Broadband PPPoE_ Fixed Line ISP
My Handsome;)
Is everything well-groomed? I'm from Russian Federation:)
At present Im searching for beautiful man
I'll reply to You my photo attached:-) reply to gotomeeting817@outlook.com
… Read Full Report ⇒ |
![]() | Anonymous Lilburn, GA, United States 2018-07-01 17:33:02 Dating Scam | Scammer Information SPF: NEUTRAL with IP 222.124.197.233 Indonesia ISP: PT Telkom Indonesia
Hello My name is Richard Maxwell, Howell, Male. 57. I found your email and thought to write you blindly. I am looking for a woman to share friendship and companionship with and if you will find interest with me please write back I would love to tell you about myself and would love to know you.Write to me kleinhans0111@gmail.com Warm regards Mr.Richard Maxwell… Read Full Report ⇒ |
![]() | Anonymous Pasig, Metro Manila, Philippines 2018-06-05 11:16:02 Dating Scam | Scammer Information Saying shes on vacation in The Phillippines, from London, but after a while in a normal conversation, it becomes clear shes only wants money, by saying she needs money to extend her vacation to have a chance to meet. And to send the money. And her english is really bad. Send the money BEFORE we meet.. Scam!! And she also admit it when i confront her with the scam.… Read Full Report ⇒ |
![]() | Anonymous Castle Rock, CO, United States 2018-02-19 19:53:35 Dating Scam | Scammer Information I ended up in a scam relationship with miriam04 who uses the name Elena Lacramioara Mungiu outside of chaturbate.From the end of September to mid January I spent a great deal of private time with miriam04/Elena.
I did this because I thought I was helping her and that we had a relationship. I did keep track of the lies she was telling like not working for a studio and not remembering what story she told about her life, apartment, family and friends. If I asked a question th… Read Full Report ⇒ |
![]() | Lucrishia Govender Johannesburg, Gauteng, South Africa 2017-12-19 13:21:47 Dating Scam | Scammer Information Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he has 4 properties. He worked for tansnet. He one day came home to meet the family and never left. Things started to go missing in.the house. Bank cards, jewelry appliances etc...
He basically made me fall in love. Propose… Read Full Report ⇒ |
![]() | Anonymous Trenton, MI, United States 2017-12-15 21:05:37 Dating Scam Other Classifieds Site | Scammer Information I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me to send him an iTunes gift card. Those were red flags for me so I started doing some investigating. I found out that fake soldier romance scams existed. He started saying all the things that fake soldiers say. When I asked hi… Read Full Report ⇒ |
![]() | Anonymous Morrow, GA, United States 2017-10-08 21:11:31 Dating Scam | Scammer Information I met "Kelvin Otega" on jwmatch site. We communicated via the dating site but eventually began email messages. Shortly after, the requests for money began. He initially asked for money to purchase visa and airline ticket to come to the U.S. He also stated he needed assistance to pay bank fees to receive a $35,000 travel allowance to cover his expenses to travel outside of Nigeria but stated he had not been paid by employer for several months(nonsense). The amount of money… Read Full Report ⇒ |
![]() | April eckert Allentown, PA, United States 2017-07-28 05:35:42 Dating Scam Other Classifieds Site | Scammer Information Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid cards… Read Full Report ⇒ |
![]() | Anonymous Moline, IL, United States 2017-07-15 06:37:46 Dating Scam YouTube | Scammer Information This scammer has inappropriate behavior online and says that for 30-90 dollars she'll give you nude photos. On YouTube this woman has been show sexual content and will try to lure people into falling in this trap. Don't fall for this trap and report her to the government. This woman show sexual content on a non 18+ website and minors can see this content.… Read Full Report ⇒ |