Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Ontario, CA, United States
2019-08-04 13:36:08
Dating Scam
LinkedIn
Jorge Lorenzo 
 Scammer
  Information
Name:
Jorge Lorenzo
Email Address:
323-208-6910
Country of Scam:
United States (US)
He saw my profile on linkedin and started emailing back and forth, was checking his number and try to search and it was this website appeared, hope you can catch this person. This is the email now he's using jorgelorenzo32@gmail.com.... ⇒ more
Anonymous
Somewhere in Philippines
2019-05-06 02:54:22
Dating Scam
Love scam but he was not successful so he is now stalking me 
 Scammer
  Information
Name:
JOSEPH WILLIAM ROBERT
Email Address:
josephwilliamrobert12@gmail.com
Country of Scam:
Philippines (PH)
Met him on a dating site then he immediately engagement me in hangouts. Started on a Friday, then the next Friday, was asking me to receive a box of money but I will need to pay an amount. But I refused because I do not like to talk about money and I disco... ⇒ more
Anonymous
Somewhere in Germany
2019-04-06 05:55:08
Dating Scam
Michael Oghenegweke Oderhohwo 
 Scammer
  Information
Name:
Michael Oghenegweke Oderhohwo
Email Address:
moderhohwo@gmail.com
Scam Website:
Country of Scam:
Germany (Deutschland) (DE)
He is a scammer, who is after money from foreign country. He is a romance scammer, a master manipulator, who lies a lot. He probably works with some friends, who set up a fake bank website with fake email address (asiaalliancecapital_bk@outlook.com). Num... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2019-03-09 23:05:42
Dating Scam
Tinder Scammer 
 Scammer
  Information
Name:
James
Telephone:
+15123636599
Country of Scam:
United States (US)
Hello all. I've unfortunately fallen trap to a scammer i got to know online (never met) and helped him pay his housing lease deposit. It's a shitty situation and i've tried searching for their identity online, but to no avail. All the information i have is... ⇒ more
Anonymous
Oakland, MD, United States
2019-03-01 05:15:04
Dating Scam
Started 
 Scammer
  Information
Name:
Davis Anderson
Email Address:
Davisanderson577@gmail.com
Scam Website:
Country of Scam:
Italy (Italia) (IT)
Started out on Twoo dating site. Then he went to Italy as a boss on oil rig for Exxon. He's been there since Thanksgiving (he said) Given him money. Has daughter 10 yrs old Has a nanny for his daughter. When got to Italy said he lost his wallet. Called ... ⇒ more
Catscam
Las Vegas, NV, United States
2019-02-11 18:16:51
Dating Scam
Beware Sharon Carpenter! - Catasauqua, PA 
 Scammer
  Information
Name:
Sharon Carpenter
Email Address:
scarp50@gmail.com
Country of Scam:
United States (US)
Previously known as Sharon Anthony. Affectionately known by all in our town as "the starf--ker." Fraud, lies, and schemes all attempting to damage both men and women drives her daily existence. This is an insecure and desperate woman with history going ... ⇒ more
Anonymous
Somewhere in Samoa
2018-09-30 14:00:48
Dating Scam
Scammer wants me to send money to his kids and claims he's unable to 
 Scammer
  Information
Name:
Abednego Oscar oe Leonard
Email Address:
abednego112@gmail.com
Telephone:
803-380 0341
I found out he stole identity of a dr. Alec Couros.. Using his photos trying to fool me.. I have sent western union to an address in Eustis Florida Claims to be on a Russian rig in Russia. ... ⇒ more
Falcons-fan
Somewhere in United States
2018-08-26 12:10:37
Dating Scam
Hallo Schönheit (Hi Beauty) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
2172923642@qq.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.36.74] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Hello Beautiful, I am Larry from the United States, I hope that this message reaches good to you? .. I am a single man, I've never been married before I w... ⇒ more
Falcons-fan
Somewhere in United States
2018-07-08 16:31:33
Dating Scam
Hello 
 Scammer
  Information
Name:
Jane Pierre
Email Address:
jenpierre413@gmail.com
Country of Scam:
United States (US)
Hello New Dear Friend I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don't be angry with me,i am happy to get in contact with you after my direction to fin... ⇒ more
Anonymous
Somewhere in United States
2018-07-01 20:40:08
Dating Scam
Hello to U from remarkable girlfiend;) Mister truthful how come? 
 Scammer
  Information
Name:
ms. Marina
Email Address:
gotomeeting817@outlook.com
Country of Scam:
United States (US)
80.242.36.16 Slovakia Gaya Broadband PPPoE_ Fixed Line ISP My Handsome;) Is everything well-groomed? I'm from Russian Federation:) At present Im searching for beautiful man I'll reply to You my photo attached:-) reply to gotomeeting817@outlo... ⇒ more
Anonymous
Somewhere in United States
2018-07-01 13:33:02
Dating Scam
I am looking for a woman to share friendship and companionship 
 Scammer
  Information
Name:
Richard Maxwell
Email Address:
kleinhans0111@gmail.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 222.124.197.233 Indonesia ISP: PT Telkom Indonesia Hello My name is Richard Maxwell, Howell, Male. 57. I found your email and thought to write you blindly. I am looking for a woman to share friendship and companionship with and i... ⇒ more
Anonymous
Somewhere in Philippines
2018-06-05 07:16:02
Dating Scam
Pretending to be a English woman on vacation, asks for money to stay longer... 
 Scammer
  Information
Name:
April Scott
Email Address:
aprilscott069@gmail.com
Scam Website:
Saying shes on vacation in The Phillippines, from London, but after a while in a normal conversation, it becomes clear shes only wants money, by saying she needs money to extend her vacation to have a chance to meet. And to send the money. And her english ... ⇒ more
Anonymous
Castle Rock, CO, United States
2018-02-19 14:53:35
Dating Scam
Miriam04 romance scammer 
 Scammer
  Information
Name:
Miriam04 - Elena Lacramioara Mungiu
Email Address:
elacramioara10@yahoo.com
Scam Website:
Country of Scam:
United States (US)
I ended up in a scam relationship with miriam04 who uses the name Elena Lacramioara Mungiu outside of chaturbate.From the end of September to mid January I spent a great deal of private time with miriam04/Elena. I did this because I thought I was helpin... ⇒ more
Lucrishia Govender
Johannesburg, Gauteng, South Africa
2017-12-19 08:21:47
Dating Scam
FaceBook
Roystain Thomoya   
 Scammer
  Information
Name:
Roystain Thomoya
Email Address:
royboy.thamoya@gmail.com
Telephone:
0760803808
Country of Scam:
South Africa (ZA)
Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he... ⇒ more
Anonymous
Trenton, MI, United States
2017-12-15 16:05:37
Dating Scam
Other Classifieds Site
Nigerian Fake Soldier Romance Scam 
 Scammer
  Information
Name:
Oliver Figueroa
Email Address:
Oliverfig666@gmail.com
Telephone:
12678772895
I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me t... ⇒ more
Anonymous
Somewhere in United States
2017-10-08 17:11:31
Dating Scam
Jw match scammer   
 Scammer
  Information
Name:
Kelvin Otega
Email Address:
keltega234@yahoo.com
Country of Scam:
United States (US)
I met "Kelvin Otega" on jwmatch site. We communicated via the dating site but eventually began email messages. Shortly after, the requests for money began. He initially asked for money to purchase visa and airline ticket to come to the U.S. He also sta... ⇒ more
April eckert
Allentown, PA, United States
2017-07-28 01:35:42
Dating Scam
Other Classifieds Site
Melodie reddin   
 Scammer
  Information
Name:
Melodie reddin
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid card... ⇒ more
Anonymous
Moline, IL, United States
2017-07-15 02:37:46
Dating Scam
YouTube
Innapropriate YouTube user   
 Scammer
  Information
Name:
Ling Ling
Email Address:
lingling69@gmail.com
Telephone:
N/A
Country of Scam:
United States (US)
This scammer has inappropriate behavior online and says that for 30-90 dollars she'll give you nude photos. On YouTube this woman has been show sexual content and will try to lure people into falling in this trap. Don't fall for this trap and report her to... ⇒ more
Susan Walker
Athens, GA, United States
2017-07-11 12:37:38
Dating Scam
Meetup
scammer   
 Scammer
  Information
Name:
Micheal Cavalier Burke
Country of Scam:
Nigeria (NG)
Met on a dating site called marriage minded people, he represented himself as a CEO widowed business man constructing Biomass plant in Dubai, he claims contract required tax to be paid upfront and pressured me for money to help pay this tax so he could get... ⇒ more
Anonymous
San Antonio, TX, United States
2017-06-21 11:09:40
Dating Scam
Romance Scam   
 Scammer
  Information
Name:
Bruce Marques Christopher
Telephone:
469 608-9291
Country of Scam:
Nigeria (NG)
Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more
Anonymous
Mountnessing, Essex, United Kingdom
2017-06-10 03:18:07
Dating Scam
Scammer   
 Scammer
  Information
Name:
Brian Best
Email Address:
brian22best@aol.com
Telephone:
07902143413
Classic dating scam claimed to be an architect working in Ghana needed money for various reasons after he sends your 4 bouquets of beautiful expensive flowers He used pictures of a bit called David Martinez fro S.A. Texas.... ⇒ more
Bev
Sacramento, CA, United States
2017-05-25 13:22:24
Dating Scam
More the possibility of identify a military stolen photo   
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Hendersonville, TN, United States
2017-05-07 22:43:01
Dating Scam
Independent Drilling Contractor /Oil Rig   
 Scammer
  Information
Name:
David Morrison
Email Address:
Davidmorrison389@gmail.com
Telephone:
8133976771
I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked f... ⇒ more
Roger Wauters
Gentbrugge, East Flanders Province, Belgium
2017-05-04 11:46:14
Dating Scam
FaceBook
Regina David   
 Scammer
  Information
Name:
Regina David
Country of Scam:
Belgium (België) (BE)
She used pictures of Diana Riggs ... ⇒ more
Anonymous
McAlester, OK, United States
2017-04-08 12:09:55
Dating Scam
FaceBook
favebook steven robert romance scammer   
 Scammer
  Information
Name:
steven robert
Country of Scam:
United States (US)
My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.... ⇒ more
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