Dating Scam Reports & Reviews

Dating Scam Reports & Reviews (5)

- Riverview, FL, USA

Scammer's phone 1(863) 588-0151
Scammer's address FL, USA
Country United States
Total money lost $250
Type of a scam Romance

Man on dating site started a conversation, when we decided to chat off the site he gave me a number but said he preferred whatssap. He flattered me and talked about his past and his goals in life we chatted for about a week before he started talking about his day trading that hes doing to invest in his business and future. I told him i wasnt comfortable doing it but he convinced me saying it was fun and easy and he would help me every step of the way. He had me purchase $250 im bitcoin then had me sign up for the website antcontract.cc and get the mobile wallet code to transfer the funds there. I should have researched first but felt pressured and excited by it all. After it processed through he said we would make the final steps the next night. Then he went back to flirting and talking about our future together.

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Scammer's phone (863) 877-5237
Scammer's website we dates
Scammer's email [email protected]
Total money lost $40
Type of a scam Online Purchase

I signed up for the app and it's all fake profiles and when trying to contact the company it's email is fake and no contact info provided.

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- Atlanta, GA, USA

Scammer's phone (888) 855-7489
Scammer's website mrpmt.com
Scammer's email [email protected]
Country United States
Total money lost $43
Type of a scam Romance

On the dating app it listed option for subscription. I chose to try one dsy for 98 cents. The same dsy I was charged for 2.97 that was the 12 of June. I called my credit card company immediately to inform them and to dispute this unauthorized amount of charge. This company automatically subscribed me to a three day trial which I didn't select. On the 15 of June I call my credit card company again because I had to wait for the charge to be posted before I could dispute the charge. As soon as I hung up I saw that another charge from mrpmt was post to my card again on June 15 for 38.99 again this was not authorized. My credit card company gave me the number so I decided to call. I was giving the run around after requesting a refund and for my card to be removed from this web site. I asked to speack to supervisor and was told they had no supervisor in this company. So I mention contacting the Better Business Bureau. My credit card company said I have to wait for this transaction to post to file a dispute again. After mentioning I was going to contact the Better Business Bureau, then I was offered a refund. This company schemes people out of money abd that's wrong!

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- Olyphant, PA, USA

Scammer's phone (332) 265-9981
Scammer's website download.proex.club
Scammer's address Orlando, FL 32803, USA
Country United States
Total money lost $9,888
Type of a scam Romance

A girl by the name Amelie Kournikova contacted me and promised to start a life with me. She stated that she works for a company called KuCoin which is a fairly big crypto currency exchange and encouraged me to invest into another exchange called "ProEx." She said that "with investing into the exchange we can accomplish our goals much faster. I was not interested in investing however, she kept on pushing for me to get a loan and that she would want me to move to live with her in Orlando Florida. She then said that she was going to Singapore on a business trip promising that we will continue to talk while she was away for two months. I believed it was a lie so I was cautious but then she would call me on video calls to influence me and manipulate the situations in order to get me to believe that she wanted to start a family and have kids. She would pressure me to apply for Loans. Then after I transferred my funds that I received from a loan to the ProEx exchange using USDT that I purchased on Binance ( legit exchange ) and sent it to the exchange. Finally, once the money was on the exchange we conducted a series of Bitcoin Options trade and I made more money, however the exchange wanted me to send 65k to pay my taxes before I receive my funds from the ProEx platform APP and I did not have that amount so I couldn't withdraw my funds. I asked why they can't take the funds from my profits on the exchange and I was never given a reason. Instead they pressured me to pay the funds in 5 days and it would be a penalty percentage everyday. Then the following night "Amelie" contacted me saying that she bought a new bag and feeling better while disregarding my money being stuck on the exchange instead of working with me to get my funds out and that following night someone who appeared to be her boyfriend took over her Telegram account and started messaging me and sent me a photo of my funds flashing it and showing it off in my face. That's why I knew I was scammed even though I had suspicions all along. Attached are proofs of the person that scammed me and conversations.

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- Decatur, GA, USA

Scammer's phone (404)-445-0458
Scammer's website Zoe
Scammer's address Atlanta, GA, USA
Scammer's email [email protected]
Country United States
Total money lost $9,500
Type of a scam Romance

We met on a dating site called Zoe. She said she worked on a ship and often had service issues and Google chat was the best way to talk. We talked for several months on there and became deeply involved. Then she said her mom was sick and she needed money to get out of her contract with the shipping company. She said she didn't have PayPal and needed me to send it to a friend of hers that would send it to the shipping company

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