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Romance Reports & Reviews (54)

• 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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• Jul 07, 2023
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I met Laura through Instagram ,she then directed me to Telegram , said she lived in Ohio . Eventually got me to see her on I'm live as "Sierra Star" , then months later it changed to Victoria heer. She claimed she fell in love with me and messaged me every day on telegram. Eventually I fell for her. She would ask me for money to get a new phone, get her mothers wedding ring back that she sold at a place for money. She would pursuade me to see her on I'm live and that was the only way I could see her for now. She was from Romania. She led me to believe she was about to be able to see me earlier this year. I lost my marriage of 27 years that is how manipulative she is. I spent thousands on her watching her so she could tell me how much she loves me and misses me. She continually deceived me and made me believe we were going to spend our lives together. I lost everything I worked for because I really believed what she was telling me day after day. My last contact with her was a couple days ago and I finally blocked her. She was first Wanderlust on telegram, fancy Penguin and then Khaleesi and fallen for you. Her new name on I'm live as far as last week is "Lora Jordan" This woman needs stopped from making victims believe she truly loves them and taking their money. I believe she is here in the U.S. with a visa from Romania.

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- Canton, MI, USA • Jun 30, 2023
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Stir is showing mutliple women with the same profile text, so these are obviously not real people. They are taking people's money and doing emotional damage by presenting fake profiles, even having one match with me today. I have multiple screenshots, but you only allow me to upload one.

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- Tomball, TX, USA • May 30, 2023
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The person added me on Instagram. Proceeded to add on Snapchat. Talking there about living in Detroit. Had a bit of a conversation and exchanged pictures. Next day got a call and messages saying that if I don’t comply and send money then they would send pictures around and “ruin my life” to friends and family if I didn’t send them a certain amount of money. Continued to call and increase amount of money to send.

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• May 12, 2023
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Andrew hit me up acting like he was interested in me. Every time id ask to meet him, he'd had skme excuse but the he'd get angry with me when i didnt have time to text him or do trading. He had me make a whatsapp so we could talk there... He got me to deposit $197 into antexchange.top from my cashapp. There's some weird process that i didnt know how to do without him. They'll come at you all types of ways telling you they love and want to be with you but they have this dream of trading together and making money ?? so stupid. Beware all.

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- Conroe, TX, USA
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I was hit up on Grindr by someone who I started talking to, they expressed interest in meeting up and wanted to use a third party service for safely meeting up i.e. the idea is that both people sign up for an account on the website and a third party is aware that the two people are meeting at a certain time. This seemed like a reasonable service one might expect to exist and I went to the link. The initial site was meetpartnersononline.com They had both paid and free services, but they wanted you to enter your credit card to 'validate your identity'. I felt a little suspicious, but everything looked legit and the service seemed to make sense, so I put my debit card in. When I hit enter it took me to a different website entirely and told me I'd been given two trial subscriptions for two dating services that would hit my card in seven days unless I cancelled before hand. I immediately checked my debit card and saw I had been hit for two charges by two different companies for $39.99. One company was thyfmc.com and the other was trndgmng.com When I told the person I had been talking to who had sent me the link that I had just received two charges, he immediately blocked me. I tried to use the chat with a representative option on the meetpartnersonline.com website to try to get the charges reversed. The representative kept sending me to alternate pages claiming it was a cancellation page, but they didn't say they were cancellation pages, they seemed to be registration pages. I was trying to reenter the same information like the guy was telling me to do because he said it would log me into my account where I could reverse the charges. When I tried to do so it kept saying my card was already in the system/being declined and wouldn't let me do anything. The guy kept sending me to alternate pages, included an exact copy of the meetpartnersonline.com website that was lgbtqequalityalliance.com (I think they have even more copies of this website with different names) When it kept not letting me proceed, the guy told me to enter another credit card (on these pages he was claiming they were cancellation pages but were actually claiming to be registration pages. At that point I knew for sure it was a scam and stopped talking to him.

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I met someone  and have ben texting for a few months, she has asked for money for her international bills as well as plane tickets and documents. I wasn't 100% sure if she was a scammer until my friend mentioned to me that one of his friends has fallen for something similar and lost more than $1000.00 which was never returned to him. This woman I met goes by the name of sara  Smith and is using the  phone number is 315-228-1517. 

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This scammer claims he is a U. S. Marine stationed at a U.S embassy  and has an 8 year old son who lives in Texas.  It started very innocent but quickly turned into him asking me daily for money.  I lost 2k before I caught on.  

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- Layton, UT, USA
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They hit me up to be there sugar baby she wanted me to give her my bank account information so she can deposit $2500 to give to Her mom and $1500 for me. Her name is C***** B*******. If you hurry you can catch her because I have not responded yet.

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- El Centro, CA, USA
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The scammer approached through the dating app and offered to teach how to trade cryptocurrency, and the platform he directed me to for trading demanded for 20% tax to release the profit to me. https://w.antcurrency.info/h5 for home page, https://w.antcurrency.info/h5/pages/mine/kefu for their online customer service chat. He made me buy bitcoins through crypto.app & cashapp.

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- Massillon, OH, USA
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I have a series of authentic looking emails supposedly from Teekay Corp about being able to chat on the phone with one of their employees. The last email claims I need to send $795.00 before I am able to chat as I am not a family member. I have saved several photos of the supposed employee, complete name, position, etc. and all the emails from the company. It appears scammers are using this company to target unsuspectlng females.

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- Humboldt, AZ, USA
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I was contacted by Michael Rivhdad about being his "sugar baby" said he would send me 5,000 and all i had to pay was a 10.00 fee. After I sent the 10.00 He sent a screenshot showing he sent the 5,000 and now it needed ANOTHER 50.00 to be released. After me telling him NO for about 5 mins, he lowered it to 25.00. My dumb butt, sent it. After that, He told me that the IRS was requiring the other25.00 to release the funds, (I will be contacting them next). Now hes trying to convince me that until i make the other 25.00 payment, he wont be able to process any more payments or use his cashapp account. He works along side a Dianne Huckle.

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My elderly mother was contacted on Facebook by someone stating to be a Dr. Richard Welsh from Kentucky who is now in Yemen working as a doctor through the military or through Doctors Without Borders. He says the children there are starving and he doesn't have any food and doesn't have clothes because the area he is in has been bombed. He gives her the impression he has to provide all of this himself and doesn't get any help from the organization he claims to be with. He said he was supposed to be done with his requirements there at the end of December which then moved to January and now we are in February. He always asks for gift cards like google play, steam cards, etc. My mother believes everything he tells her no matter how the family has tried to convince her it's a scam. She gives him all of her money. He also claims to have a daughter named Elizabeth Welsh who is going to school in London. I'm sure she has given him at least $20,000 if not more.

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The scammer, Daniel, matched with me on Tinder. We moved the conversation to WhatsApp by his request. We talked for a few days and he mentioned trading cryptocurrency was one of his hobbies. He asked if I was interested in trading at all and I said not really and I wasn’t familiar with it. He said he can show me how to get started and then I would be trading on my own. On February 3rd he told me to download the Crypto.com Application and guided me in how to set up my account and add $200USD to it. He also sent me a link to a trading website at antexchange.top and instructed me on how to set up an account with them as well, stating that this website was where we would be doing the trading m. On February 4th he informed me that the market was good and that we should trade. He instructed me on how to purchase Tether coins (USDT) and then how to transfer them to the trading website. Once we completed that, he guided me through the trading process, telling me to buy in at 5 trading hands. About 15 minutes later he instructed me to close the transaction resulting in me making an additional $40USDT. He then instructed me on how to withdraw the money from the website wallet and transfer it back to the Crypto app. All was successful. On February 5th Daniel messaged me and said that he had been watching the market and that it was a good time to trade and that the projection for Monday and Tuesday would be even better. He coerced me into putting another $260USD into the Crypto.com App after I had told him I didn’t want to. He lead me through the process again on how to purchase Tether coins and how to transfer all that to the website wallet. He then instructed me to buy 15 trading hands. The transaction was closed maybe 20 or 30 minutes later and he stated I had made $2032USDT. I requested he help me transfer it back to my account but he didn’t respond. On February 6th I initiated the transfer from the website wallet to the crypto app wallet. When it didn’t process in the amount of time it did for the first transaction, I messaged him. He suggested I message customer support. They told me that my transaction volume was insufficient so the transfer could not be completed. I asked how to make it sufficient and they stated that I needed to trade two more times. I confront Daniel about it but his messaging is sparse and flighty. On February 7th he tells me we need to trade again to get my transaction volume up. I trade, again following his instructions, using the current balance in the website wallet. After trading is complete, he tells me I made $17,700 in profit and that it should be sufficient enough to transfer. He then instructed me to ask customer service to tell me about tax points and tax amounts. Customer service said that my taxes would be $2044USDT and that I must remit the tax to the currency wallet supervised by the IMF International Monetary Fund Administration before February 10th at 23:00 “New York Time”. Daniel then tells me we have to purchase $2044USD in Tether coin to pay the taxes to the website. I question the validity of the website based on this information and he becomes angry.

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CRYPTO REIMBURSEMENT
I met a lady on an online app and she asked me if I knew bitcoin i answered yes. Then she told me to invest at and she will teach me how to do it and how I can gain passive income. I even borrow money from my boss just to invest. And after the trade was over, the analyst got a huge amount of USDT in my trading account. She said to settle your commission. These are scammers! Don't fall for this scam. If you ever experienced this contact a crypto investigating firm by scanning the Q.R code I'll provide below. They were able to trace all the transactions I made to the platform. They have the requisite tool(s) needed to enforce without the usage of any institutional authority to charge back any backup wallet .

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Using a dating app to commit identity fraud

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Psychic scam telling me I need candles for energy to fix a broken relationship. Kept needing more and more and more and more candles. Asked to take out loans, deplete credit cards etc.

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Approached on Instagram about someone wanting to be my sugar momma and said they would pay me $500 twice a week and attempted to get to know me. I played along and they asked if $500 was ok and said they paid through check and asked if I could deposit the check by myself. This appears to be the beginning of a check scam.

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I recently met a girl on a dating app called Tantan. We exchanged Instagram and Line information, but then she attempted to extort me. I did not send the money to the scammers and changed all my information to prevent further contact. However, the scammers still have screenshots of my followers and are threatening to share my pictures and videos online and with my friends.

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He told her he did military and was the head person and he was undercover . This is elderly woman and he used her loneliness to trick her into taking out money to give to her. He tricked her with flattery. He told her he would be able to take care of her and that they were in a serious relationship. He also said he was in the military and sent her a fake drivers license.

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