Romance - Investment Scam Reports & Reviews

Romance - Investment Scam Reports & Reviews (2)

- Valley Stream, NY, USA • Dec 30, 2025

Scammer's phone (646) 961-9470
Scammer's address NY, USA
Country United States
Total money lost $1,500
Type of a scam Romance

Met someone on a dating website. We spoke for a few weeks and then she started discussing crypto currency. She asked me to use a website called Final Frontier. I deposited $50 in the account and then made $150.00. As time went on, I invested more and more was no longer able to withdraw my money. All the money I had earned was no longer available.

Useful

- Carmichael, CA, USA

Scammer's website Httbwionline-dig.org
Scammer's address Madison Square, NY 10010, USA
Scammer's email [email protected]
Country United States
Total money lost $400,000
Type of a scam Romance

A girl that i met online through instagram, several weeks into our relationship, she had ask me to become a beneficiary of this bank account at hometown bank, i sure She also had mentioned to me that she was going to receive an inheritance from her dad which she had showed me. so when the money arrived at hometown bank, the sum of the amount was 12.1 million dollars. We had to pay a lot of fines to various United States government agencies. Amounting to a total of 400,000 dollars which i had paid. I had acquired the 400,000 from a settlement from one of my parents. This girl had promised me that she would pay me back. This is why she added me to this bank account. Im not really sure that this bank exists. I strongly believe that it’s a fraud. Once we had paid all of the fines, then the money was transferred to another bank without us knowing. Now we have another set of fines to pay with a different bank called SycronTrust bank. ( separate claim filed)

Useful

Romance - Investment Scam Contacts

Website:

httbwionline-dig.org

E-mails:

If you know any contact information for Romance - Investment Scam, help other victims by adding it!

New reports

Unknown Caller

Keep receiving calls with the caller ID showing Suspected Scam. They call from different numbers 3-4 times a day with the same recording. Mar 04, 2026

Walmart Imposter

I received a message on my answering machine. The young lady left a message stating "a 3D headset recently placed through a new Walmart account... Mar 04, 2026

Phishing

Calls me everyday multiple times a day, ignores do not call lists, with the same message: Hello, this is Brian Lopez with the special resolution... Mar 04, 2026

Phishing

I have been called twice a day, every day since January 19, 2026. I am being called by the "loan department" getting back to me about the... Mar 04, 2026

Phishing

I was contacted by phone voicemail. In the message, the caller indicated I was pre-approved for a $61,000 line of credit. When I called back and... Mar 04, 2026

Romance - Investment Scam