Romance scam Reports & Reviews (114)
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Scammer's address White Plains, MD 20695, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17603, USA
Total money lost $33,000
Type of a scam Romance
Scammer's website Tiktok
Country United States
Victim Location TX 75672, USA
Total money lost $1,300
Type of a scam Romance
Scammer's address 801 half st, Washington, DC 20024, USA
Scammer's email [email protected]
Country United States
Victim Location DC 20024, USA
Total money lost $250
Type of a scam Romance
Today at 2:24 PM
For babysitter For Andrew
$150.00
Transaction details
Pending
Waiting for Jonathan to accept this payment.
E
Transaction number
#D-5V69XERD
What you can do
Cancel payment
?
View history with Jonathan And more info I have please I want my money back all of it I never met these people before at all this was a scam
Scammer's email [email protected]
Country United States
Victim Location PA 18655, USA
Total money lost $60,000
Type of a scam Romance
Country United States
Victim Location PA 17257, USA
Type of a scam Romance
Victim Location NY 11230, USA
Total money lost $15,584.10
Type of a scam Romance
After gaining my trust, she began inventing crisis after crisis — claiming she was in legal trouble, needed money for medical issues, had no rent, or needed help with a pregnancy. She played on empathy, guilt, and my mental health struggles to push me into sending money. Each time, she promised to pay it back or said her family would — but the excuses and delays never stopped.
When I stopped sending money and began seeking help, she escalated to sextortion — threatening to release private content unless I withdrew any complaints. She has also tried to reverse the narrative by claiming I initiated the sexual element of our conversations, which is untrue. I had asked for that to stop and made my boundaries clear.
She preys on people going through difficult periods in their life. She uses emotional pressure, false promises, and shame to keep victims quiet. If you encounter Roberta Gabriela Ticarau or “VanessaEsther”, do not engage. She is dangerous and manipulative.
Scammer's email [email protected]
Country United States
Victim Location NY 11221, USA
Total money lost $3,500
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location PA 18017, USA
Total money lost $900
Type of a scam Romance
Scammer's website Whats up
Scammer's email [email protected]
Country United States
Victim Location CA 92551, USA
Total money lost $800
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location GA 30189, USA
Total money lost $5,700
Type of a scam Online Purchase
Scammer's website Facebook messenger
Scammer's address Unknown, Florida, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80631, USA
Total money lost $15,000
Type of a scam Romance
Country United States
Victim Location VA 23607, USA
Total money lost $30,000
Type of a scam Romance
Months later we're still talking then he says that he wanted to help out with my bills in the house and he wanted my bank information so he can send it. At first, I said no because I'm not giving out my bank information to get messed out because my family and I are trying to get a house. He somehow convinces me to trust him and he'll never hurt me. Again I trusted him. And gave him my information.
Everything came crashing down. My 1st bank kept calling me to say that someone tried to get into my account. I approved it and the flood gates opened. Someone put money in my accounts and then took it out fast. The bank called me onto the office and said they don't want me banking there no longer. Then it happened at my second bank.
Then he wanted to pay my credit card off. I fought with him on that and said no. Leave it alone. He left it alone for a couple weeks and then brought it back up again. He wanted to pay it off so that when he gets home I don't have any bills to pay.
I had calmed down and agreed to it.
He paid it in full but then asked the credit card company to increase the limit. They did. He said we needed new phones so he started to buy me and him a Samsung Galaxy phone. Next thing I know the new iPhone 15 came out. He wanted me to buy it from Amazon but they only had the 13 and 14. He was fine with that. I brought 6 phones and he wanted me to send it to Texas.
Omg, why did I do this? Ofc I had to pay fedex to send it.
Now, it's tax time ??
Robert says "don't worry about it" give me your ss number and I'll handle it. You will get back more than you ever gotten back before. He shows me pictures other people had gotten back. He gets it . 1 year later I still haven't gotten my tax refund and I can't go on the irs.gov it says I'm blocked. I'm blocked from many cash apps.
Victim Location VA 24602, USA
Total money lost $1,600
Type of a scam Romance
Scammer's website none
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43832, USA
Type of a scam Romance
He moved from Texas to Ohio a month ago.
No personal info was shared.
Scammer's website Silversingls.com
Scammer's address VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23321, USA
Total money lost $500,000
Type of a scam Romance
Scammer's website WHATS APP
Scammer's email [email protected]
Country United States
Victim Location VA 23462, USA
Total money lost $440,000
Type of a scam Romance
Country United States
Victim Location NY 10520, USA
Total money lost $8,000
Type of a scam Romance
Scammer's website POF & WhatsApp
Scammer's address Miami, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33445, USA
Type of a scam Romance
Scammer's address San Antonio, TX, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73049, USA
Total money lost $50
Type of a scam Romance
Scammer's address TX, USA
Country United States
Victim Location WV 26651, USA
Total money lost $30,000
Type of a scam Romance