Scammer's address123 illlettouknow, Los Angeles, CA 90008, USA CountryUnited States Type of a scamRomance
It was a romance scam a targeted imposter scam a lottery I got stolen thst i had won. Plus other things, like the game of life I won and the god game that I won.. I pretty much proved it when chat gpt lied to me for 3 weeks.. person or AI.. humm.. plus a whole bunch of other lies that real people have done and it's more crazy s*** that's hard to believe but I am the white lion prophet and have no reason to lie.. vampires
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K. Veum
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- Laurel, MD, USA• Jan 07, 2026
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CountryUnited States Type of a scamRomance
Dating app called hinge continuously harasses me and defames me by making fraudulent claims regarding me using the app. This has happened numerous times at this point, and I feel it is important to notify as many people as possible because they notify others that I was doing things that I was not doing. Honestly at this point, they should be sued for the harm they are causing.
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K. O'Reilly
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• Aug 13, 2025
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Scammer's addressNot known, Cobourg, ON K9A 2L3, CAN Total money lost$100 Type of a scamRomance
Registered which cost in american dollars and taken out on my visa in canadian dollars. Then there are 2 other deductions on visa totalling approx $100. I was unaware of third amount.
When wrote to contacts they said time was over to get reimbursed. They said they had paid back partial payment and never did.
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J. Moore
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- Hudson, MA, USA• Jul 29, 2025
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Scammer's addressBeacon Hill, MA, USA CountryUnited States Total money lost$11,000 Type of a scamRomance
Said his name was Robert Wilfred. Used Facebook dating, then Skype which is now teams. Same exact script that the other lady wrote. It’s insane. I did not however go to meet him.
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I. Wisozk
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- Anderson, SC, USA• Jun 28, 2025
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Scammer's addressNJ, USA CountryUnited States Total money lost$15,000 Type of a scamRomance
This is a romance scam associated with Michael Brandon, which has cost me over $500000.
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C. Carroll
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- White River Junction, VT, USA• May 14, 2025
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Scammer's addressCA, USA CountryUnited States Total money lost$7,000 Type of a scamRomance
On Facebook became friends then threaten me with harm
Said he has powerful friends and i have no idea what he could do to me
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C. Paucek
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- Phoenix, AZ, USA• May 04, 2025
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Scammer's website telegram CountryUnited States Total money lost$90,852.64 Type of a scamRomance
Scammer said he was overseas general surgeon CONSTANTLY having emergencies...internet, food, rent, electric, transportation, no money for apple cards, can't purchase anything. Promises to pay back every penny, with 50%interest. I could have anything and everything I were wanted. Had me purchase to get him out of working contract, so he could come pay me back. Son in terrible car wreck taken to emergency room in Wales a Private hospital. Son in four day come six different bones, scammer didn't have any money I had to pay for everything. Scammer sleeping outside in weather or England getting sick...needs more money for flights, and release from hospital son mended hospital keeping son ransom for payment.
Scammer didn't pay taxes once back in USA IRS arrested him and keeping him in punny cell on Monroe and Central in Phoenix until I pay $10000...in cashier check to the IRS. Total scammer..... IRS does not have cell in that building.
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E. Windler
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- Pickerington, OH, USA• Apr 24, 2025
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CountryUnited States Total money lost$1,000 Type of a scamRomance
He seems very real. He was very romantic; sending pictures of roses, nice messages, and love notes promising marriage. I gave him an Iphone 16 and over $700.00 and a $200.00 loan which I got from consumer loan company Lendumo which cost me over $1,000.00 to pay back. I found out he was sending pictures of retired Army Captain ***** ******* ********.
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D. Rolfson
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- Festus, MO, USA• Apr 10, 2025
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Scammer's website same CountryUnited States Total money lost$7,500 Type of a scamRomance
Dating site that doesn't keep their own rules
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B. Bogan
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- Oakland, CA, USA• Mar 31, 2025
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Scammer's phone(720) 914-2331 CountryUnited States Total money lost$5,000 Type of a scamIdentity Theft
Scammer suspect meet thru internet dating app and then WhatsApp. All my accounts were hacked and identity compromised through all my electronic devices.
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N. Hamill
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- Columbus, OH, USA• Mar 28, 2025
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CountryUnited States Total money lost$1,000 Type of a scamRomance
I met Alycia Beckham on a dating app. She lives in the states, but went to Mexico to pick up some art for her company. She's run out of money and is stuck there with her daughter. She and her family attorney have asked me to help her get her $30 million dollar inheritance. He is with a company called Financial Capital Investment. He asked me to pay 1% so we could get it. He said he paid $10,000, so I only need to pay $20,000. I invested $1000 in Bitcoin on fincapitalinc.com. Since then, I have refused to give them any more money. She complains that she doesn't have any money for food or a place to stay. I told her to take a picture out of her window and send it to me. She said: "Well no I can't do that right now..because it's too dangerous right here where I'm staying!" He says he's really concerned about her, and threatening me saying I will be solely responsible for paying all of the taxes on the inheritance if I don't pay the $20,000. He says he will have me arrested for false pretenses and extradited. I have been doing a fantastic job of weaseling myself out of putting another dime into it for quite some time now.
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P. Gerhold
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- Quincy, IL, USA• Feb 11, 2025
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Scammer's website telegram CountryUnited States Type of a scamRomance
I had someone approach me on Facebook than telegram pretending to be actor John Cusack, he asked me for gift cards to be sent to his management team to buy a membership card to meet him when I didn't get it he had someone use a fake cash app account to try to get money off of me than when i didnt send it or he didnt get the money or gift card he called me a [censored] and names and told me im ungrateful and his fake management team did as well and threatened to expose my private pics on social media and have me arrested
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F. Hartmann
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- Quincy, IL, USA• Feb 11, 2025
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Scammer's website telegram CountryUnited States Type of a scamRomance
This person was pretending to be john cusack and started talking to me on Facebook than telegram as we got to start chatting we got closer and he asked me about myself and I told him I was disabled and he than got his management team involved i have all the messages from him and his management team and thank after months of talking he asked me how much I can afford for the gift card which they would only accept Razer gold cards or steam cards as payment for a membership card to meet him which I've never heard of them just recently his management team told me they would expose my private pics I sent him for calling him a scammer and they were very rude and said some very hurtful things to me and tried to make me feel bad for not being able to send a gift card called me poor and a [censored] because I wont send him or his management team money he made me believe it was him and made me feel bad and used his fake celebrity status to taunt me and harass me over a gift card and money
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R. Smith
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- Douglasville, GA, USA• Feb 09, 2025
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Scammer's website Word chums CountryUnited States Type of a scamRomance Initial means of contactNot applicable
We met on word chums I believe…he’s quite charming and I easy to talk to. We talk about anything and everything. From where we’re from to where we live and everything you can imagine. He calls me all kinds of lovey-dovey things and names.
Like,
honey, babe, baby, etc.
He’s quite affectionate too….
I care about him too which really p[censored] me off!
He wants me to receive his lockbox!
I think that this is a scam now.
Thanks for listening…
Thank you for your time & consideration regarding this matter.
Sincerely,
******* *****
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J. Huel
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- Charles City, VA, USA
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Scammer's addressAustin, TX, USA CountryUnited States Total money lost$1,683.70 Type of a scamRomance
She (Candy Jude) liked a comment I had made on a Facebook post. She asked be to message her, which I did. We texted some on there then she said we should switch to Zangi,
which is a more private messenger app. She would talk about what a person would look for in another and things like that.. She asked me not to reply or comment on facebook posts. She also said she was really shy and didn't want to tell other people that we were dating. She was acting real romantic and started asking for money. She said she had worked as a fashion designer for 8 months but had a fire in the shop and was out of work. Whenever she needed money she wanted me to send it to other people that she said were either a good friend, her uncle, or cousin for her and always wanted a screen shot of the transaction receipt. She would say she need money for food or doctor visits or for her mother in the hospital.
She said she was in Austin Texas but was originally from Alaska. She said she is almost 30 but never learned to drive and doesn't have a drivers license. She keeps saying she loves me and am the best thing that has happened to her and really wants to get married. She has no job and no income but somehow has a house or apartment, an iPhone, clothes, electricity, and cell service. She says she wants to start a jewelry business and also wanted to use my Verizon account to buy prepaid phones to resell to which I said no.
She keeps saying how much she loves me and asking for money which I have told her repeatedly that I don't have much of since I have health issues and am unemployed. I am recently divorced and get some monthly spousal support but have had to borrow a lot from my brother to pay the mortgage. I am in Virginia so we have not been able to meet face-to-face. i did talk to 2 Sheriff deputy friends about it. They said I should not give her any more money and need to cut ties with her which I am going to do.
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C. Bosco
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- Alexandria, MO, USA
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Scammer's website Whatsapp Scammer's addressMontrose, MO, USA CountryUnited States Total money lost$30,000 Type of a scamRomance
Heidi Grey held. Hostage by industry , sent pictures of her beaten up needed money to be set free after payment not let go was promised she would marry me . Didn't pay anymore so still a held hostage by the porn industry
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G. Ankunding
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- Plymouth, NH, USA
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Scammer's website Telegram CountryUnited States Total money lost$15,000 Type of a scamRomance
I myself was a victim of a romance scam and fraud.i only way I figured out I was getting scammed when they ordered iphones online in my name and had them delivered to my apartment.They also had me purchase gift cards but I didn't realize I was getting scammed until the iphone incident.
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C. Abbott
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- Columbus Junction, IA, USA
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Scammer's website walmart Scammer's addressVancouver, BC, CAN CountryUnited States Total money lost$11,000 Type of a scamRomance
love scandal he promised to get married and i sent him money through money gram and western union
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T. Harber
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- Douglasville, GA, USA
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Scammer's website Messenger CountryUnited States Total money lost$10,000 Type of a scamRomance
My grandmother thinks she is in a relationship with Tyler as well. She started sending Apple Card’s and progressed to wire transfers. She’s sent money so he could fly to Georgia but of course he never came. I have told her it’s a scam and even called the local authorities to try to convince her to stop. Ultimately she stopped talking to me. Told me to mind my own business. She had a house and a car that was paid for. She’s sold her car, mortgaged her home and signed for a new truck that she does not have access to I believe he has her bank information and can take money from her account. There’s no telling how much they have taken from her. She no longer speaks to me all because she is in love with a scammer. It’s extremely sad and very frustrating because she’s an adult so I can’t do anything to stop it.
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L. Runte
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- Milwaukee, WI, USA
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Scammer's website Hinge Scammer's addressMilwaukee, WI, USA CountryUnited States Type of a scamRomance
We were matched on hinge. She coerced nude photos on Snapchat
- then blackmailed via Facebook, requesting $2000 in bitcoin.
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Romance Contacts
If you know any contact information for Romance, help other victims by adding it!
Country United States
Type of a scam Romance
Type of a scam Romance
Total money lost $100
Type of a scam Romance
When wrote to contacts they said time was over to get reimbursed. They said they had paid back partial payment and never did.
Country United States
Total money lost $11,000
Type of a scam Romance
Country United States
Total money lost $15,000
Type of a scam Romance
Country United States
Total money lost $7,000
Type of a scam Romance
Said he has powerful friends and i have no idea what he could do to me
Country United States
Total money lost $90,852.64
Type of a scam Romance
Scammer didn't pay taxes once back in USA IRS arrested him and keeping him in punny cell on Monroe and Central in Phoenix until I pay $10000...in cashier check to the IRS. Total scammer..... IRS does not have cell in that building.
Total money lost $1,000
Type of a scam Romance
Country United States
Total money lost $7,500
Type of a scam Romance
Country United States
Total money lost $5,000
Type of a scam Identity Theft
Total money lost $1,000
Type of a scam Romance
Country United States
Type of a scam Romance
Country United States
Type of a scam Romance
Country United States
Type of a scam Romance
Initial means of contact Not applicable
Like,
honey, babe, baby, etc.
He’s quite affectionate too….
I care about him too which really p[censored] me off!
He wants me to receive his lockbox!
I think that this is a scam now.
Thanks for listening…
Thank you for your time & consideration regarding this matter.
Sincerely,
******* *****
Country United States
Total money lost $1,683.70
Type of a scam Romance
which is a more private messenger app. She would talk about what a person would look for in another and things like that.. She asked me not to reply or comment on facebook posts. She also said she was really shy and didn't want to tell other people that we were dating. She was acting real romantic and started asking for money. She said she had worked as a fashion designer for 8 months but had a fire in the shop and was out of work. Whenever she needed money she wanted me to send it to other people that she said were either a good friend, her uncle, or cousin for her and always wanted a screen shot of the transaction receipt. She would say she need money for food or doctor visits or for her mother in the hospital.
She said she was in Austin Texas but was originally from Alaska. She said she is almost 30 but never learned to drive and doesn't have a drivers license. She keeps saying she loves me and am the best thing that has happened to her and really wants to get married. She has no job and no income but somehow has a house or apartment, an iPhone, clothes, electricity, and cell service. She says she wants to start a jewelry business and also wanted to use my Verizon account to buy prepaid phones to resell to which I said no.
She keeps saying how much she loves me and asking for money which I have told her repeatedly that I don't have much of since I have health issues and am unemployed. I am recently divorced and get some monthly spousal support but have had to borrow a lot from my brother to pay the mortgage. I am in Virginia so we have not been able to meet face-to-face. i did talk to 2 Sheriff deputy friends about it. They said I should not give her any more money and need to cut ties with her which I am going to do.
Scammer's address Montrose, MO, USA
Country United States
Total money lost $30,000
Type of a scam Romance
Country United States
Total money lost $15,000
Type of a scam Romance
Scammer's address Vancouver, BC, CAN
Country United States
Total money lost $11,000
Type of a scam Romance
Country United States
Total money lost $10,000
Type of a scam Romance
Scammer's address Milwaukee, WI, USA
Country United States
Type of a scam Romance
- then blackmailed via Facebook, requesting $2000 in bitcoin.