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Romance Reports & Reviews (52)

- Lancaster, OH, USA • Mar 24, 2024
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tried to get close to be romance on facebook. wanted to use whatsup app. didn't download it. started to block the person. got email address of Facebook. ignoring them. blocking them.

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- Milwaukee, WI, USA • Mar 19, 2024
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I am a victim of a cryptocurrency romance scam know as pig butchering. It started with The frauder, Noah Nan, who contacted me on LinkedIn on January 9th, 2024. Noah Nan (who turned out to be a scammer) encouraged me and showed me the short-term earnings. We chatted professionally for a few days and then he asked to chat via what’s app. Over weeks to months to gain my trust, he got me to invest in a crypto-currency site (Kraken and Phhrx platform). The scammer solicits investments in a fraudulent cryptocurrency site, promising dubiously high returns on investment (ROI). Since the scammer has my trust, he proposed an investment opportunity related to crypto assets. He trained me to set up an account on an exchange to purchase crypto assets, and then provide a website or wallet address for me to transfer funds in order to participate in the investment opportunity. The platform investment appears to be legitimate. It act and produces artificial gains to keep me engaged.

The investment starts out small amounts of money $500 1/22/24, $500 1/24/24, $3000 1/26/24, $22000 2/23/24, 17400 2/12/24, & $30000 3/13/24 and then allowed to withdraw my profits to encourage further investment. He even tells be what every icons in platform is used for.

Once I invested significant money, the scammer told me he will help me withdraw the cash that I gained with the investment. It is just recently on 3/16, He reminded me with my large gained, I will need to pay taxes next year. On 3/17, he follow up with me to see if I have received the deposit yet. Since I haven’t, he encourage me to follow up with customer service on Phrrx platform. When I talked to customer service, they said that certain tax authorities require additional deposits to withdraw the profits. They gave me until 3/22/2024 to deposit $57,898.3698 USD service fees. After the payment they will handle my withdraw.

That is when I knew I was scammed. This is when I realized it was a scam, I learned that all the profits, cryptocurrency graphs, and my capital on the (phishing) were manipulated by the scammer. I am now just left with a loan debt. This is also called a 'pig butchering' scam that the scammers scam victims and leave them with nothing. Because the time is short, I am reaching out to report this scam. I have a feeling the scammer will close the http://phhrxust.com and What’s app to communicate until March 22nd. He is unaware that I have reported him as he is hoping for me to deposit additional cash by March 22nd.

Here is the most recent wallet address information: 0x7253bb6d3ee10b5cd779761aa9236a29972503cd

Apply time: 2024/3/16 23:20:14 (UTC-5) Status: under audit

0x949882ff7db178d71bcaf3483ccac9d2e599324c

Status: Paid

Apply time: 2024/1/25 20:43:12 (UTC-5)

The scammer name he used is Noah Nan. His what’s app number is +1 (310) 857-2120. He deleted his LinkedIn profile.

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- Florissant, MO, USA • Feb 16, 2024
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CMB does not verify personal information on dating app accounts. I met multiple “men” who listed falsified information. Fake pictures, names, etc. All in order to manipulate women. CMB charges excessive fees to join this app. This company is taking advantage of people with no repercussions on their end.

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- Miami, FL, USA • Jan 31, 2024
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Most of last year I was in contact with an American woman named Valentina Anna Nelson (she told me she was a photographer from Tampa, Florida) and she always told me that she was working at Care Ong, in Yemen, in the province of Lahj, as a manager logistics and assistance to refugees. She also told me that she was in a military camp, with many other international organizations. Her employment contract was for 6 months, from March to August, but she had not been able to find a replacement for her position and for this reason she had not been able to leave Yemen in August.

Well, in short, we started a friendship and as the months passed, she asked me for money to which I agreed, under countless deceptions...

First she told me she asked me for 200 dollars for a satellite internet plan, since the one she uses at her work was only for her work and had very little capacity.

As the months passed, she told me that her father had left her an inheritance with some of her shares, which she should release from it and so, she convinced me to help her.. The details of those transactions are below.

It should be noted that we spoke with this person daily, and we even communicated by video.

When her work was finished, she would return everything to me, she would travel to Chile and we would meet.

I made 2 deposits to PNC Bank (branch located at 10 Commercial Point, Ohio), in the name of CYNTHIA SAVER (account number 4153433323), who was supposed to be the agent of a financial institution called Standard Financial Corp.

The 1st deposit for the sum of U$9,780 (date July 13, 2023)

The 2nd deposit for the sum of U$7,608 (date October 31, 2023)

The above was to release an inheritance from her father, which were funds or shares.

In addition, she requested U$200 from me monthly for the purchase of an internet plan, since she could not communicate because she was in Yemen.

These deposits were for another person, who was Care ONG's IT staff and who enabled the service:

Nancy Bell, located at: 809 E. Jefferson St lot 33, Whitney TX. 76692

Western Union:

U$200 May 2, 2023 (mtcn: 6680300850)

U$200 June 6, 2023 (mtcn: 1201146081)

U$200 July 17, 2023 (mtcn: 5859633764)

U$200 August 18, 2023 (mtcn: 7290196516)

MoneyGram

U$200 October 3, 2023 (ref number: 86995361)

U$200 November 20, 2023 (ref number: 53859230)

In December she was able to leave for France. She told me that they were evacuating many humanitarian workers (first they took them to Saudi Arabia and then to France), due to the Middle East crisis that is currently being experienced between Israel-Yemen-USA, etc... We were always in contact, daily. The last communication I had with her was in early January, where she told me that she was in France and that she was ready to return to the United States. After that, I never knew her location again and she doesn't respond to my emails.

This person stopped communicating at the beginning of January 2024. Later, I contacted CARE ONG, where they told me that she does not belong to that organization. Furthermore, I tried to locate her at the US embassy in France and they told me that this person does not exist, since I sent them the passport that she sent me.

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• Jan 23, 2024
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He attempted to scam money & cryptocurrency. He said he is Eden Akash from Elapath Energy. He claim that he is in renewable energy business - a company which he had built for 30 years. He kept talking about crypto currencies investment for his company and he even sent me a link to sign up for supposedly crypto trading. He would love-bombed me daily, send me photos of himself, calls me daily and sent me flowers - but he would never take my video call nor meet me in person (he initially pretended to book a fancy dinner to meet up but canceled at the last minute as he said he had to travel for business - he would show a fake flight itinerary). And he would excessively claim that I am the love of his life and he wants to build a family with me. He claimed that he moved to Singapore since 2023 and is having a project in Singapore & Taiwan. The most bizarre thing is he even created LinkedIn account and fake website about his company Elapath and news release that seems legit - but all these websites aren’t from reliable sources and they were all created less than 6 months ago - there were no history of Eden Akash nor his company before that. I also read that someone else reported him as a scammer. I later noticed that his photos were also ‘recycled’ to deceive women. Also the photo that he sent me about his daughter is actually not the real person as I saw her photo in another website ‘impersonating’ as his staff in a Kuwait project. He even sent fake location app about his live location.

He tried to entice me into crypto investment and said he could show me how to invest. He started by transferring a small payment of crypto into my digital wallet for an item that he had asked me to purchase which he offered to pay me in crypto instead of cash. This turned out to be one of his manipulative tactic of gaining my trust first. He then said that he would connect me with his team to create ‘something big’ for us. He attempted to scam me but luckily I found out about this on time, returned his crypto and blocked him.

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- Sacramento, CA, USA • Jan 20, 2024
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I was in dating app called ***** ***. Few females saying how much they love just by reading my profile and after 2 or 3days of chatting they ask for money. When I tell them I don't have debit cards paypal cashapp then I say if we live so close why not I bring money cash. They have some excuse and it's the same I'm living with mother older or young sister don't want anyone to know about us. I also met some on dating app that want hook ups and they ask to buy a game card to keep their kids occupied to play video games so we don't get disturbed. That's when I learned there are hookers/prostitutes on there. I never did it but friend of mine did but the girl he was going to meet gave him fake address then got jumped. Luckily because of my training and skills I knew something wasn't right so I followed him and saved him from further problems

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- Brookline, MO, USA • Jan 03, 2024
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I met a woman through Silver Singles, a senior dating site. The woman told me she lived in Michigan but was in England and helping settle her late father's estate. The father had money that needed to be brought back to the states. The woman convinced me to open an LLC in my name, which I did through the Missouri secretary of state's office. I spend $249 to register the business. When I went to my bank to open a business account, I was told by an employee that my story sounded like a scam. I cut off conversation with the woman after learning that.

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- Elk Grove Village, IL, USA • Dec 11, 2023
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Romance Scam. Sent seductive pictures Kept asking for money either for her mother or money to come home. Supposedly she was stuck in Poland & then Belgium working and didn't have enough money to fly back home. Said she lived in Naperville Illinois. Said she was robbed and needed money. Told me how much she wanted me. How I was such a good man (I Feel like more of a [censored]) I sent her at least $1300.00 Most where Walmart gift cards. Her alias is Sandra Morgan, Unfortunately I deleted her email address. Her call name is Lovely Forever.

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- Tulsa, OK, USA • Nov 17, 2023
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She was being nice then at the end she started threatening to release video and pictures of me to family and friends

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- Los Angeles, CA, USA • Nov 11, 2023
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I paid $19.99 for a membership to send emails to people I might want to date. Then after 3 emails, messages were popping up to buy "gems" to send 3 more emails for $11.99. When I tried to ask the person I was interested in to call or email me, he refused and said "don't you want to talk to me here, honey" or "I don't have facebook or instagram" (who doesn't have social media? ) and tried to stretch out the conversations. Also, even though they said they were in Los Angeles, they wrote with incorrect grammar making me think they were people hired to act as if they are someone else. What a scam.

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- Villa Rica, GA, USA • Nov 10, 2023
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Was on Our Time Dating site. A man bamed Mike Weber or Albert Weber message me and we started talking. After afew days he said he was going to Canada about a job. Three day later he got the job and needed my help transferring money to pay for the materials needed. I helped. And then shipping chargeds. This time his bank wouldn't transfer. So he wanted 20000 from me. I told him i didnt have it. He got very very mad. The next day he was gone. Ourtime is to verify all members. They didnt this. All his info was bad. I started checking from the get go. And it didnt add up to me.

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- Yucaipa, CA, USA • Oct 19, 2023
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Started talk to a guy who said he was Taylor Kinney from Chicago fire, turns out I don't think he was who he said he was. He wanted to be my boyfriend I played along as long as I could send his b[censored] manger Judy at union enterament 500.00 sent him a new for cost 1550 and would like that back he played with my heart and I think it's wrong.

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- Raleigh, NC, USA • Sep 23, 2023
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I was catfished twice on this dating site. Plus every time I wanted to hear his reply I was charged $16. I was also charged $99 to open up a letter that he had written. I never was talking to a real man

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- Newark, CA, USA • Sep 22, 2023
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Handling my relief of deportation and civil case for deflamation of character. I was romanced scamed by https://danielleftv.com. she acted like My girl friend. She proceeded by live streaming me without my promission. In fact I did not even know till after 1 and 1/2 years latter. She would have me do like ************ to name one. She would charge for viewing and would wager if I would or would not.

When she found out she was being sued . She seduced this **** and decided to work together to make this go away

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- Jonesboro, GA, USA • Sep 21, 2023
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Was suppose to be for a membership for a fanclub is how it started out, and then the person they clamed to be said would like start a relationship and was like ok we can see where it goes , then keep asking me to send him money for this or for that promising to have his management team send it back to , and that he was going to send for me ,to come be with him i ended up empting my bank accounts,my cash app and paypal accounts . And when i could send anymore he got made and said i didnt really care about him

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- Milwaukee, WI, USA • Sep 09, 2023
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I was scammed from WhatsApp and Telegram and lost $500. (I will explain further only if requested).    (*Lisa/BBB WI contacted this consumer for more info but did not hear back.)

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• Aug 30, 2023
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They told me they were accompanying of a package I was receiving from my boyfriend and I had to pay the money to receive the package they said it was sitting at the border they sent Cash Out app for me to pay for all of the payment to receive the money and they kept lying about when the package will arrive and they want to know my address to make sure that was accurate and I paid all the money and I sent them proof of my identity cuz they said they needed that because of the price of the the amount I had to pay for for the they were going to send me a verification code to say they had already identified everything and it's been going on since June and I haven't received anything and they won't message me back on their email site that they have up

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• Aug 29, 2023
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Person was interesting in dating and getting to know me. Asked for pictures and was very persistent. When I sent him regular head shot pictures, he kept asking for nude ones. Once he received a partial nude photo, they complied all the pictures together into a post and screen shot it to send to me. He threaten to send out all my information with the pictures to Facebook, TikTok, YouTube, and Instagram (all the platforms I use), in order to get money from me. After an hour of going back and forth about not having money to give to him and him threatening to post the pictures, he blocked me on Google Chat and said they were posted to all social media platforms because I didn't pay him $25-$100. I searched all platforms for key words he used in the post and couldn't find anything, so not sure it was posted or not. He threatened me kids and my job if I didn't pay and even found pictures of my kids to put on the post as well. The next morning, I received a message in Facebook messenger from my brother that had a link with the comment "is this really you in the video :(". The link did open up to anything without putting in credentials, so I did not follow through to see what the video was. My brother said he didn't send it and that he thinks he was hacked. He also had another user logged in from Columbus, Ohio with the name of the phone being "Asus ROG Phone".

I have since not been able to find the original profile the person used on TikTok to contact me, but I believe the name was Joh.

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• Aug 20, 2023
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This female claimed to be Amy Dumas-WWE Legend Lita. Said that she lived in Florida.Started messaging on Tik Tok and then Skype.Some of the conversation was decent. Said that she needed money to finish a project. Said that she was going on tour. I sent her $60 on cash app. Said that she needed money or a gift card for something else. I sent her $200 on the cash app. Said her phone screen was cracked. I saw a photo of a cracked phone screen. Said that she needed a $100 gift card to get her phone operating again. I told her no. She kept begging me. I kept telling her no. I tried to Facetime her. She had a foreign accent and sounded like she was crying. She wouldn't show me her face during the Facetime chat. She would send me photos of the WWE Legend. I sent photos of myself as well. No photos of me were explicit. She wanted to be my girlfriend. This person said that she was going to end her life if I didn't do the $100 gift card for her phone. Said her life was on her phone. This person claimed to have a secretary. The money on the cash app was sent to Kenya Brown. $KDBLove8.

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• Jul 25, 2023
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I signed up for a love reading and another one that describes my soulmate, what he thinks about me. I though that would be really interesting. So. I charged this on a charge card and never received it! I think this is a scam site. It has terrible reviews. I would like my credit card credited. Put the money back on it,.

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