Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Lilyfield, New South Wales, Australia
2016-05-24 02:35:13
Dating Scam
Other Auction site
+2 Online dating/identity theft scammer - Juan Amsel   
 Scammer
  Information
Name:
Juan Amsel
Email Address:
juanamsl11@gmail.com
Scam Website:
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
Avignon, Vaucluse, France
2016-05-01 10:15:19
Dating Scam
Yahoo
Received a mail on yahoo   
 Scammer
  Information
Name:
CuteGirl P
Email Address:
ceraseinx@inheritabilitys.nvohf
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 04:12:29
Dating Scam
Other Classified Ads Site
enrico   
 Scammer
  Information
Name:
enrico Gavino
Email Address:
79/enrico
Scam Website:
Fax:
none
IWe are meeting on the 29April... ⇒ more
Anonymous
Somewhere in South Africa
2016-04-27 03:04:07
Dating Scam
Other Classified Ads Site
Enrico   
 Scammer
  Information
Name:
Enrico Gavino
Email Address:
73/enrico
Scam Website:
Fax:
none
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 13:28:15
Dating Scam
Yahoo
Money and aliase names   
 Scammer
  Information
Name:
Sargent James D Johnson aka Pearce Johnson
Email Address:
pearcejohnson57@yahoo.com
Scam Website:
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
Medina, OH, United States
2016-04-13 14:59:21
Dating Scam
SCAMMER POSING AS AMERICAN SOLDIER   
 Scammer
  Information
Name:
BRIAN TRIBUS
Email Address:
oziomanucha@gmail.com
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
Madrid, Madrid, Spain
2016-04-06 03:34:37
Dating Scam
Other Payment Site
Untitled Dating Scam on Other Payment Site, ref:27817   
 Scammer
  Information
Name:
Alims Salam
Email Address:
alimsal1@hotmail.com
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
Sacramento, CA, United States
2016-04-01 13:34:04
Dating Scam
Romance scammer   
 Scammer
  Information
Name:
Subhojit Dasgupta
Email Address:
witty2funny@gmail.com
Scam Website:
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
Bucharest, Bucuresti, Romania
2016-03-17 22:24:11
Dating Scam
Yahoo
Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen   
 Scammer
  Information
Name:
Dr Mark Hyman
Email Address:
hyman.mark890@gmail.com
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
Minot, ND, United States
2016-03-12 15:33:33
Dating Scam
Craigslist (craiglist.com)
Untitled Dating Scam on Craigslist (craiglist.com), ref:27449   
 Scammer
  Information
Name:
Ashlynn Freel
Email Address:
Ashlynn_Freel7485@tmtis.com
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
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