Romance Reports & Reviews (81)
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Country United States
Victim Location VT 05001, USA
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
Victim Location AZ 85083, USA
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.
Victim Location OH 43147, USA
Total money lost $1,000
Type of a scam Romance
Country United States
Victim Location MO 63028, USA
Total money lost $7,500
Type of a scam Romance
Country United States
Victim Location CA 94605, USA
Total money lost $5,000
Type of a scam Identity Theft
Victim Location OH 43213, USA
Total money lost $1,000
Type of a scam Romance
Country United States
Victim Location IL 62301, USA
Type of a scam Romance
Country United States
Victim Location IL 62301, USA
Type of a scam Romance
Country United States
Victim Location GA 30134, USA
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
Victim Location VA 23030, USA
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
Victim Location MO 63430, USA
Total money lost $30,000
Type of a scam Romance
Country United States
Victim Location NH 03264, USA
Total money lost $15,000
Type of a scam Romance
Scammer's address Vancouver, BC, CAN
Country United States
Victim Location IA 52738, USA
Total money lost $11,000
Type of a scam Romance
Country United States
Victim Location GA 30135, USA
Total money lost $10,000
Type of a scam Romance
Scammer's address Milwaukee, WI, USA
Country United States
Victim Location WI 53202, USA
Type of a scam Romance
- then blackmailed via Facebook, requesting $2000 in bitcoin.
Scammer's address AL, USA
Country United States
Victim Location CA 92262, USA
Total money lost $25,000
Type of a scam Romance
He said he has a two month contract at rig facility at Norway .
After very sweet conversation for a while he asked me apple gift card because they don’t provide internet he has to get that and because he is at Norway his account
Was freeze. I got for him some . He said the technician can transfer it .
One day he said his son is in Brazil with his mom he had an accident he need to send money to them he asked me to help them with Apple gifs card as a payment for them . He asked me to help him that he could back to Brazil and took his son to state for better treatment. I helped him . He got to Brazil but he kidnapped…. Now he is asking me more help and give them the amount that they want . I got that all his game unfortunately very late after losing all my money and credit.
I can tell he was good at hypnosis he could photoshopped his picture and his son picture on hospital.he created driver license with all his fake information . He created a fake bank account with millions dollars on it . Even he send me a video of himself to provide himself. It seemed everything was real.
Victim Location MO 63125, USA
Total money lost $150
Type of a scam Romance
Victim Location CA 91306, USA
Type of a scam Romance
Scammer's address San Francisco, CA, USA
Country United States
Victim Location CA 95123, USA
Total money lost $800,000
Type of a scam Romance
My name is Linh Ly. I am also a victim of romance/pig butchering scam to Qexbit.org. I have filed reports with SEC, I3, DFPI. I lost $762k. I accepted his LinkIn invitation in Sep 16, 2024. He goes with the name Wayne Xia on LinkIn and Facebook. He had already closed his LinkIn profile. He used 949-678-5364 to contact me. I live in Southern California. I believe we both encountered the same scammer. I would like to communicate/share further detail with you in hope for some insights. If you could, please contact me (linhmyly.1974@gmail.com).
Thank you
Country United States
Victim Location OH 43050, USA
Type of a scam Romance