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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Reporter_voMV3m
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- Sacramento, CA, USA
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Scammer's addressSacramento, CA, USA CountryUnited States Total money lost$100 Type of a scamRomance
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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Reporter_jjH4VV
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- Brookline, MO, USA
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CountryUnited States Total money lost$249 Type of a scamRomance
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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Reporter_sHxsYs
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- Elk Grove Village, IL, USA
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CountryUnited States Type of a scamRomance
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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Reporter_vvzHpB
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- Tulsa, OK, USA
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Scammer's website Discord Scammer's addressPA, USA CountryUnited States Type of a scamRomance
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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Reporter_NT132W
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- Los Angeles, CA, USA
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Scammer's website Once App Scammer's addressthe Dating Group 135 Churerstrasse Pfaffikon Schwyz 8808 Switzerland, CA, USA CountryUnited States Total money lost$32 Type of a scamRomance
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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Reporter_2b5D1U
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- Villa Rica, GA, USA
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CountryUnited States Type of a scamRomance
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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Reporter_pMUKVg
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- Yucaipa, CA, USA
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Scammer's addressChicago, IL, USA CountryUnited States Total money lost$1,500 Type of a scamRomance Initial means of contactNot applicable
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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Reporter_wfN9Q4
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- Raleigh, NC, USA
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CountryUnited States Total money lost$329 Type of a scamRomance
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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Reporter_5Y0AUj
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- Newark, CA, USA
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Scammer's addressCA, USA CountryUnited States Total money lost$4,000,000 Type of a scamRomance
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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Reporter_j41kAY
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- Jonesboro, GA, USA
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CountryUnited States Total money lost$1,351 Type of a scamRomance
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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Reporter_LJnbqM
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- Milwaukee, WI, USA
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Scammer's website WhatsApp and Telegram Scammer's addressParis, WI, USA CountryUnited States Total money lost$500 Type of a scamRomance
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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Reporter_zYmqwx
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Scammer's website there website Total money lost$25,000 Type of a scamRomance
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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Reporter_jpvf4w
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Scammer's website Google Chat/TikTok Scammer's addressTX, USA Type of a scamRomance
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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Reporter_RM5Qq1
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Scammer's website Tik Tok & Skype Scammer's addressFL, USA Total money lost$260 Type of a scamRomance
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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Reporter_pNJ4Qr
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Scammer's addressFL, USA Total money lost$55 Type of a scamRomance
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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Reporter_NwDbms
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Scammer's website Telegram and I'm live Type of a scamRomance
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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Reporter_FzwcRF
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- Canton, MI, USA
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CountryUnited States Type of a scamRomance
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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Reporter_FHi7nX
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- Tomball, TX, USA
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Scammer's website Snapchat and Instagram Scammer's addressDetroit, MI, USA CountryUnited States Total money lost$450 Type of a scamRomance
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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Reporter_Nv6XMT
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Total money lost$197 Type of a scamRomance
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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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.
Country United States
Total money lost $100
Type of a scam Romance
Total money lost $249
Type of a scam Romance
Type of a scam Romance
Scammer's address PA, USA
Country United States
Type of a scam Romance
Scammer's address the Dating Group 135 Churerstrasse Pfaffikon Schwyz 8808 Switzerland, CA, USA
Country United States
Total money lost $32
Type of a scam Romance
Type of a scam Romance
Country United States
Total money lost $1,500
Type of a scam Romance
Initial means of contact Not applicable
Total money lost $329
Type of a scam Romance
Country United States
Total money lost $4,000,000
Type of a scam Romance
When she found out she was being sued . She seduced this **** and decided to work together to make this go away
Total money lost $1,351
Type of a scam Romance
Scammer's address Paris, WI, USA
Country United States
Total money lost $500
Type of a scam Romance
Total money lost $25,000
Type of a scam Romance
Scammer's address TX, USA
Type of a scam Romance
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.
Scammer's address FL, USA
Total money lost $260
Type of a scam Romance
Total money lost $55
Type of a scam Romance
Type of a scam Romance
Type of a scam Romance
Scammer's address Detroit, MI, USA
Country United States
Total money lost $450
Type of a scam Romance
Type of a scam Romance