| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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191
|
11 months ago
|
uciaschneider148300@hotmail.com | romance scammer | Romance Scam | - | |
|
167
|
11 months ago
|
misty.kovacek1273@hotmail.com | romance scammer | Romance Scam | - | |
|
115
|
11 months ago
|
from@causceta.com | Romance & phishing scam | Romance Scam | - | |
|
186
|
1 year ago
|
waymilky19991@gmail.com | Elena is interested in connecting, faces WhatsApp restrictions near a Russian-occupied region, works... | Romance Scam |
|
|
|
83
|
1 year 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 | - | |
|
89
|
1 year ago
|
1MeudoJsw54zYkvctyydB2XF232Tt7wWNe | Attempting to get me to send 75$ for access to her. | Romance Scam | - | |
|
106
|
1 year 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 | - | |
|
85
|
1 year ago
|
bc1q7g0as5a87ze39ln5jhzmw3d35hegmhng7u9t73 | I communicated online with this person for approximately 2.5 months. This person presented as US Mil... | Romance Scam | - | |
|
82
|
1 year 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 | - | |
|
214
|
2 years ago
|
General Sergei Tajikistan, Clarence Thomas, Judge Dickson | Scammer poses as officials for extortion, linked to Nigerian gang targeting vulnerable seniors, coer... | Romance Scam | - | |
|
149
|
2 years ago
|
tunstamp6@gmail.com | tunstamp6@gmail.com romance scammer | Romance Scam | - | |
|
212
|
2 years ago
|
eisley, emotep, em0t3p | eisleyaingood@gmail.com, eisley, emotep, em0t3p romance scam | Romance Scam | - | |
|
162
|
2 years ago
|
1Amy6LUMn9dAagCoLtP6vraatm9avRNM7J Stefan Thompson | stefanthompson11@yahoo.com 9125856401 romance scammer | Romance Scam | - | |
|
182
|
2 years ago
|
39GSXZBfmKAW7PKhGvtaNmvRYU4pdeivDv Katie Brock | kkatie04@gmail.com, 39GSXZBfmKAW7PKhGvtaNmvRYU4pdeivDv, Katie Brock. romance scam. | Romance Scam | - | |
|
173
|
2 years ago
|
sasha.nataros@gmail.com 2149982449 | romance scammer sasha.nataros@gmail.com 2149982449 | Romance Scam | - | |
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183
|
2 years ago
|
Julian Davis | davisjuls232@gmail.com, Julian Davis, surgeon in yemen, romance scam | Romance Scam | - |
