Dating Scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Weymouth, Dorset, United Kingdom
2015-09-29 14:13:32
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:24836Email Attached
 Scammer
  Information
Name:
   Philip Chon /Phil Denis
Email Address:
   Philip_chon@yahoo.com
Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-09-29 07:15:20
Dating Scam
Other Classified Ads Site
Email scamEmail Attached  
 Scammer
  Information
Name:
   Anne Miller
Email Address:
   annemiller1991@gmail.com
They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more
Anonymous
Steenberg, Province of the Western Cape, South Africa
2015-09-07 16:06:30
Dating Scam
Yahoo
request to be a friend on FacebookEmail Attached  
 Scammer
  Information
Name:
   Enrico Gavino
Email Address:
   /enrico.gavino.73
Telephone:
   none
Fax:
   none
He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more
Anonymous
PR
2015-09-04 05:16:31
Dating Scam
Beyond.com
Dating sideEmail Attached
 Scammer
  Information
Name:
   Nuratu Musah ghana africa
Email Address:
   n/a
Telephone:
   233550026506-233541733019
Fax:
   ------------
Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233 Nuratu musah Elephant street Amasaman ... ⇒ more
Anonymous
Sha Po Kong, , Hong Kong
2015-09-04 04:00:52
Dating Scam
Other Classified Ads Site
Bryan Cornell LeeEmail Attached
 Scammer
  Information
Name:
   Bryan Cornell Lee
Email Address:
   leecornell@outlook.com
Telephone:
   1-281-946-7501
Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used r... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-28 09:36:19
Dating Scam
Other Payment Site
ZHUANG YAN - wechat ID W1332241 Zhejiang HangzhouEmail Attached  
 Scammer
  Information
Name:
   ZHUANG YAN
Email Address:
   2025675243@qq.com
LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN. NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more
Anonymous
US
2015-08-20 15:44:30
Dating Scam
dating scam for money
 Scammer
  Information
Name:
   sgt henry hill
Email Address:
   sgthenryhill@gmail.com
Sgt Henry Hill is at it again. I met him on a gay dating website called Silverdaddies. Claimed to be home based at Ft Drum, NY but stationed in Kabul, Afghanistan. Had been chatting with him since March, 2015. He claimed he was trying to get a special appo... ⇒ more
Anonymous
Milford, CT, United States
2015-07-11 20:31:05
Dating Scam
online dating scam- took away your heart and money  
 Scammer
  Information
Name:
   Kenny park
Email Address:
   kennypark950@gmail.com
Telephone:
   (703)451-7307
I want people to be aware of the online dating scammer since I 've been a victim. He is registered under some dating sites, and is currently active in "interpals.net". His profile I encountered was a scam (single w/no kid). I found out not long ago,that ... ⇒ more
Anonymous
PH
2015-07-05 05:20:37
Dating Scam
Yahoo
He emailed me on OK CupidEmail Attached
 Scammer
  Information
Name:
   Hams Jefferson
Email Address:
   hamsjefferson@hotmail.com
He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more
Anonymous
CA
2015-06-26 18:02:30
Dating Scam
Other Classified Ads Site
Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o
 Scammer
  Information
Name:
   Sydow Adolfus Henrik
Email Address:
   henricksanice@outlook.com
I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not clic... ⇒ more
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