Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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 Hangzhou   
 Scammer
  Information
Name:
ZHUANG YAN
Email Address:
2025675243@qq.com
Telephone:
+8613738084567
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
Somewhere in United States
2015-08-20 15:44:30
Dating Scam
dating scam for money   
 Scammer
  Information
Name:
sgt henry hill
Email Address:
sgthenryhill@gmail.com
Scam Website:
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
Scam Website:
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
Somewhere in Philippines
2015-07-05 05:20:37
Dating Scam
Yahoo
He emailed me on OK Cupid 
 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
Halifax, Nova Scotia, Canada
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
Telephone:
1-613-900-0583
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
Anonymous
London, England, United Kingdom
2015-06-25 01:56:07
Dating Scam
Other Classified Ads Site
+1 dating scam 
 Scammer
  Information
Name:
malina williams
Email Address:
malinawiliams885@yahoo.com
Scam Website:
traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money ... ⇒ more
Anonymous
St. Petersburg, FL, United States
2015-06-21 23:18:29
Dating Scam
+1 I continue to track him ..... 
 Scammer
  Information
Name:
Jamie Martin
Email Address:
jmartin1010@hotmail.com
Romance Scammer. He builds your confidence and your love when he knows there is no one else when members in your family are near death. He signs a loan with you and his attorney and then pretends to fly to your location. He makes you sit at the airport on ... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 08:05:02
Dating Scam
Other Classified Ads Site
retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed 
 Scammer
  Information
Name:
Sydow A. Henrik
Email Address:
henriksanice@outlook.com
He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 07:52:13
Dating Scam
Google Checkout
Sydow A. Henrik 
 Scammer
  Information
Name:
Sydow A. Henrik
Email Address:
henriksanice@outlook.com
... ⇒ more
Anonymous
Surry Hills, New South Wales, Australia
2015-06-20 04:51:47
Dating Scam
Nigerian man contacts women via his fb page. His profile uses photos that are not him. Profile says he is a Detective Constable 
 Scammer
  Information
Name:
Obrien Heatherlynne
Scam Website:
Telephone:
2348133476510
You are approached on fb to ask you to be his fb friend. When you accept he sends you instant messages through fb using love letters he gets from templates on the internet. His fb page has photos of himself, supposed to be a white man, some holding a rifle... ⇒ more
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