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
Anonymous
Somewhere in South Africa
2016-03-10 20:59:31
Dating Scam
Other Classified Ads Site
SCAMMERS AND CON ARTISTS   
 Scammer
  Information
Name:
MICHAEL MACDONALD JANTJIES
Email Address:
jantjiesmichael@gmail.com
MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook. He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 15:36:11
Dating Scam
Yahoo
Romance Scammer   
 Scammer
  Information
Name:
Mark James
Email Address:
markuspelzer163@yahoo.com
Telephone:
+234 706 343 5402
The Information given to me: Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary ... ⇒ more
Anonymous
Somewhere in Ireland
2016-03-03 19:11:19
Dating Scam
Patricia Sheraton   
 Scammer
  Information
Name:
Patricia Sheraton
Email Address:
Patsheraton@gmail.com
she claims she's in love with you then needs an affidavit to get her fathers will sends flowers then get layer to email u saying she has done so much work for free and then ask for €2500 when u mess back to say I've no more money she says oh babe can... ⇒ more
Anonymous
Dallas, TX, United States
2016-03-03 04:52:48
Dating Scam
I HOPE YOU'LL LIKE THIS POEM   
 Scammer
  Information
Name:
Andrew Parker
Email Address:
andy_park2000@yahoo.com
Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God ... ⇒ more
Angela
Dallas, TX, United States
2016-03-03 04:36:59
Dating Scam
POEM   
 Scammer
  Information
Name:
John Diggle
Email Address:
johndigg@yahoo.com
Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God... ⇒ more
Donna Marquez
Somewhere in United States
2016-02-28 23:27:09
Dating Scam
Single army dad asking for money.scam   
 Scammer
  Information
Name:
Crainage Miranda
Email Address:
crainagemiranda@gmail.com
He sent me a request on meet me.then started talking on kik.he told me was a single father to a little girl. That he is in the army.sent pics .has been telling me he loves me wants to Mary me.only a week after talking.a few days ago asked me to send money ... ⇒ more
Anonymous
Richmond, VA, United States
2016-02-28 18:52:36
Dating Scam
Other Payment Site
Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday   
 Scammer
  Information
Name:
Guys name is Frank John Capela but money was sent to a Deborah Morris Hardy in SC , zip code 291111, through Western Union
;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift His phone number is (336) 938-3893 And his address is 127 3rd Streer, Haw River, NC 27258... ⇒ more
Anonymous
Toa Alta, , Puerto Rico
2016-02-23 14:46:49
Dating Scam
Other Classified Ads Site
By phone,badoo,wepsides,face book   
 Scammer
  Information
Name:
NURATU MUSAH
Email Address:
;;;;;;;;;;
Scam Website:
THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA S... ⇒ more
Anonymous
Centerburg, OH, United States
2016-02-22 20:38:55
Dating Scam
+2 oil rig scammer   
 Scammer
  Information
Name:
David Albert..real name is Alegbeleye Oluwatosin Alex
Email Address:
davidalbert576@gmail.com
Oil rig romance scam..met him on Christian Mingle as "David Albert" in Oct. 2013..said he was a recruitor for BP oil. Grew up in Ireland. Father died and mother too recently. Wife died of breast cancer 6 yr. ago. Has a teen daughter Sophie. I am sure he p... ⇒ more
Ricky Alonso Morales
Manassas, VA, United States
2016-02-22 18:52:34
Dating Scam
Google Checkout
FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSON   
 Scammer
  Information
Name:
RICKY ALONSO MORALES
Email Address:
alonso201432@gmail.com
Scam Website:
Fax:
7872195619
Ricky Alonso Morales from Puerto Rico who lives in Camuy have really betray me so much for having internet sex with me for several months and have been lying to me to give me some goods but never gave me anything , he is really a bad man and a bad scammer ... ⇒ more
Anonymous
Somewhere in United States
2016-02-15 13:06:01
Dating Scam
Impersonating military   
 Scammer
  Information
Name:
Carl M Gracia
Email Address:
carlmgarcia@aol.com
Tried to send a shipment of boxes to me,saying the were things he had as gifts from his time in Kaub over sea.Promising marriage and undying love.. etc.. didn't fall for it as soon as I told him I wasn't paying for anything who ever it was,was gone. Also ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-01-30 18:37:09
Dating Scam
+1 Pretending to be with US Embassy   
 Scammer
  Information
Name:
Lucas Paul, Robert Grigori, Benjamin Williams, Morris Wallace
I started talking to Lucas and then he had to make an overseas trip. He said he got into some trouble and needed help. He had the assistance of three people who supposedly worked for the US Embassy. I found out they did not but this was after I was scam... ⇒ more
Anonymous
St. Petersburg, FL, United States
2016-01-29 03:55:56
Dating Scam
Girl trying to get back to usa 
 Scammer
  Information
Name:
Susan Jane Blankenship
Email Address:
susanjane001@outlook.com
Very sweet girl said that she has some type of inheritance that she wants to get married and split it get to the United States but she's asking for money to go to a third party agency with several different oversea routing numbers she says she was born in ... ⇒ more
Anonymous
Peterborough, Ontario, Canada
2016-01-28 14:12:31
Dating Scam
Yahoo
Dating/romance scam 
 Scammer
  Information
Name:
Lawal Festus Alabi
Email Address:
rosadon9999@yahoo.com
Telephone:
924-665-02
Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appe... ⇒ more
No Name
Cincinnati, OH, United States
2016-01-11 06:43:31
Dating Scam
Mary Schuster presents herself as a domestic and sex slave seeking a Master.   
 Scammer
  Information
Name:
Mary Schuster and Robert C Schuster,
Email Address:
Scam Website:
Dear Directors of BDSM Date Link: You are certainly aware that your dating site is being used by money scammers. Please inform me as to what action you are taking to bar such scammers from your website? Here is a case in point: Robert C Schuster,... ⇒ more
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