| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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44
|
2 months ago
|
1B8ESJg9kCqXMavubr7vjMmuVQ1fPgD1Zx, 1DFUDYRe35i25EhugbdhJX8T9CnBq7WocL | individual met scammer on dating app, ASKED BY SCAMMER TO SEND CASH TO HIM AND PROVIDED HER THE QR C... | Romance Scam | - | |
|
36
|
2 months ago
|
1MeudoJsw54zYkvctyydB2XF232Tt7wWNe | Attempting to get me to send 75$ for access to her. | Romance Scam | - | |
|
47
|
2 months ago
|
bc1qzvpnzt22y07h766clvlm4dun5xdaj5qcmlxkt2, 1BWDc3fKRWrtzZyW9kDzJGbeADvzxAwCAj | fell victim to a Romance scam for over a year. She confirmed the details in her email so I'll restat... | Romance Scam | - | |
|
46
|
2 months ago
|
bc1q7g0as5a87ze39ln5jhzmw3d35hegmhng7u9t73 | I communicated online with this person for approximately 2.5 months. This person presented as US Mil... | Romance Scam | - | |
|
38
|
4 months ago
|
anhquynh6879@gmail.com, MEI QUYNH NGUYEN, @huynh0606 | I am adding additional information for this case I have reported earlier. I traced my money to OKX23... | Romance Scam | - | |
|
136
|
7 months ago
|
General Sergei Tajikistan, Clarence Thomas, Judge Dickson | Scammer poses as officials for extortion, linked to Nigerian gang targeting vulnerable seniors, coer... | Romance Scam | - | |
|
117
|
9 months ago
|
tunstamp6@gmail.com | tunstamp6@gmail.com romance scammer | Romance Scam | - | |
|
141
|
10 months ago
|
eisley, emotep, em0t3p | eisleyaingood@gmail.com, eisley, emotep, em0t3p romance scam | Romance Scam | - | |
|
102
|
10 months ago
|
1Amy6LUMn9dAagCoLtP6vraatm9avRNM7J Stefan Thompson | stefanthompson11@yahoo.com 9125856401 romance scammer | Romance Scam | - | |
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136
|
10 months ago
|
39GSXZBfmKAW7PKhGvtaNmvRYU4pdeivDv Katie Brock | kkatie04@gmail.com, 39GSXZBfmKAW7PKhGvtaNmvRYU4pdeivDv, Katie Brock. romance scam. | Romance Scam | - | |
|
120
|
10 months ago
|
sasha.nataros@gmail.com 2149982449 | romance scammer sasha.nataros@gmail.com 2149982449 | Romance Scam | - | |
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143
|
10 months ago
|
Julian Davis | davisjuls232@gmail.com, Julian Davis, surgeon in yemen, romance scam | Romance Scam | - | |
|
95
|
10 months ago
|
385EXfJsboRoZNK1GcL7ZUFFdmxRZVCy4n davisjuls232@gmail.com | Davisjuls, 385EXfJsboRoZNK1GcL7ZUFFdmxRZVCy4n, davisjuls232@gmail.com romance scam | Romance Scam | - | |
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110
|
11 months ago
|
rpnjoann@gmail.com +14073015739 | romance scammer Joanne | Romance Scam | - | |
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169
|
11 months ago
|
nicholasgivanni12@gmail.com +14073015739 | fake US contractor | Romance Scam | - | |
|
148
|
11 months ago
|
Ken chou | asked for money | Romance Scam | - | |
