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Romance scam Reports & Reviews (114)

- Reno, NV, USA
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It was 2019 it was a romance scam and i wired the money

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- Shelby, NC, USA
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This was from Chaturbate website and performer hardandhorny145 convinced me we were in love and had me send him money directly to his cash app which bypasses Chaturbate getting their cut in money. Ive notified Chaturbate support and continue to get ignored. I deactivated my account out of shame and humility. Chaturbate continues to let performer hardandhorny145 use their platform so he continues to scam people out of money. Chaturbate is as responsible for allowing this to happen.

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He found me on tik tok said he was in Afghanistan and that his bank account was locked until after his duty was over.. He got kinda close and asked for pictures. We exchanged pictures I showed him a topless picture. I got nervous after he was asking for my drivers license. I blocked him and he threatened to put my picture all over social media. I am for now still connected with him through the signal app. I have more photos

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Person claimed to be CEO Stefan Persson of Sunset Energy. Contacted me through an online dating site and proceeded to connect with me for a few weeks via telephone and email. He had fake LinkedIn profiles set up. I have reported him. He had information in ZoomInfo on a business that does not exist. I reported him. His website he established is part of his MO to convince people he is 'real'. It is https://www.sunsetenergyinc.com. It is still active. He lures unsuspecting women and 'romances' them for several weeks. Slowly identifying himself and falsehoods with supporting websites like LinkedIn and other sites claiming to be affiliated with Kier Consulting. Claimed to be in Dubai closing on a business deal, even initiated a call that 'appeared' to be originating from Dubai. After a week or so, the ask for money claiming he could not access to his bank in UK. I did not respond. He kept calling, continuing with emails and finally when I said to giving money, he claimed he would have to sell his watch his 'dead wife' gave him to purchase a return flight home from Dubai where his oil brokerage deal had failed. I ended call. Block on access via my phone and email. He has since re-established a profile on LinkedIn as Stefan L P. Fortunately, I did not lose any money, but I am fortunate enough to have access to tools that allowed me to vet this individual. Others may not be so fortunate. He is trolling online dating sites looking for victims.

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REPEATED HARASSMENT THIS INDIVIDUAL HAS ATTACHED A STORY AND LIFESTYLE OF AN EXINTIMATE TO ME AND HAS BEEN STALKING ME LONG AFTER ANY PERSONAL FACE TO FACE OR DATING PERIOD WITH THE MALE ENDED IN ADDITION TO FALSE GENDER IDENTITY CLAIMS AND ATTACKS RELATED TO THE LGBT LIFESTYLE OF TABITHA TAYLOR WHEREAS THIS PERSON CUT MY HAIR TO MATCH OR RESEMBLE THE TWO WOMEN COMING IN AND OUT OF A RESIDENCE I RENTED IN 2017, TABITHA TAYLOR'S RENTAL PERIOD WAS A FRACTIONAL TERM OF THE ENTIRETY OF A FOUR YEAR LEASE WITH DEM ROSSI WHEREAS SHE CAME ON TO THE PROPERTY AS A SUBLEASER IN FEBRUARY OF 2017 AND MOVED OUT JULY 20217. TABITHA AND HER BUDDY TOLD MULTIPLE LIES AND U FACTUAL EVENTS TO START A HARASSMENT CAMPAIGN THAT HAS NOW BEE 7 YEARS SINCE RESIDING IN ANY PROPERTY OWNED BY DEM ROSSI. Fwd: POLICE MISCONDUCT ASSOCIATED WITH DATING VIOLENCE STALKING AND TORTS Post traumatic stress domestic violence, associated with criminal conspiracy by an adverse family court litigant(s) and co conspirator(s)

J Shaw <[email protected]>

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Jul 19, 2023, 2:21?PM

to ahouston14

---------- Forwarded message ---------

From: J Shaw <[email protected]>

Date: Tue, Jul 4, 2023, 2:26 PM

Subject: POLICE MISCONDUCT ASSOCIATED WITH DATING VIOLENCE STALKING AND TORTS Post traumatic stress domestic violence, associated with criminal conspiracy by an adverse family court litigant(s) and co conspirator(s) several friends thereof the adverse litigants working in law enforcement in Philadelphia PA, County, Hillsborough County, FL, and Camden County, New Jersey. The harassment originated in Hillsborough County assisting an exintimate in acts of continued dating violence and stalking using the exintimate partner's criminal history as an excuse, COPYCAT CRIMINAL CRIMES WHEREAS THE PERPETRATOR EVEN MADE UP AN ALIAS NAME THEREOF KIRK LAMONT TEASLEY WHOSE CRIMINAL MISCONDUCT CASE AND LAWSUIT, ALSO THEREOF THE CRIMINAL CASE AND MISCONDUCT LAWSUIT THEREOF COARDES BUCKNER,BOTH CASES THE OFFICERS IN BOTH PHILADELPHIA COUNTY AND HILLSBOROUGH COUNTY KNEW ABOUT AND ASSISTED SEVERAL OTHER FEMALES IN SETTING UP HARASSMENT SURVEILLANCE WITHOUT LEGITIMATE DOCUMENTATION FROM A COURT FWD: White collar

To: <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, <[email protected]>, [email protected]" <[email protected]>, "[email protected]" <[email protected]>, <[email protected]>, WeCopwatch <[email protected]>, <[email protected]>, <[email protected]>

Criminal conspiracy is a serious offense that involves two or more individuals planning and executing illegal activities. It is alarming to think that even those in positions of authority, such as officers, can participate in such actions. This essay will discuss a specific case where adverse parties conspired to harm someone with the intention of manipulating the system for personal gain.

In this case, the adverse parties overheard someone discussing their intention to claim child support benefits through a social security disability claim. This information seemed to trigger avaricious thoughts in their minds, leading them to formulate a criminal conspiracy. To carry out this deceitful plan, they decided to stage a post-traumatic stress disorder (PTSD) domestic violence attack, fabricating multiple incidents without any legitimate medical claims or court documents.

One can only imagine the level of callousness and disregard for human life that the adverse parties displayed through their actions. By staging these fake attacks, they aimed to not only harm the individual but also manipulate the legal system to their advantage. The adverse parties falsely believed that the victim would automatically benefit from the harassment, securing child support benefits and other forms of compensation. This warped sense of entitlement highlights the deeply troubling motives behind their criminal conspiracy.

In addition to the adverse parties, the involvement of officers in this conspiracy further intensifies the gravity of the situation. Law enforcement officers are supposed to be the pillars of justice, upholding the law and protecting society. However, when these individuals abuse their power and participate in criminal activities, it erodes public trust and undermines the integrity of the entire justice system.

Conspiring to commit acts of domestic violence solely for personal gratification and biased motives, such as dating violence, is both immoral and illegal. It not only inflicts physical and emotional harm on the victim but also perpetuates a cycle of violence that can have far-reaching consequences on individuals, families, and communities.

The criminal conspiracy described in this essay is a shocking example of how individuals can exploit the legal system for personal gain and gratification. The adverse parties' decision to fabricate incidents of domestic violence to manipulate the system reflects a complete disregard for the well-being of others. The involvement of officers in this conspiracy further highlights the need for accountability and transparency within law enforcement. It is essential that such actions are exposed, and justice is served to protect innocent victims and maintain the integrity of the justice system

---------- Forwarded message ---------

From: J Shaw <[email protected]>

Date: Thu, Aug 5, 2021, 9:00 AM

Subject: White collar crime- the state employee overheard the person telling his personal medical treatment and intent regarding recipient benefits etc - the whole story carries forward with intent to copycat his PSTDS case -domestic violence trauma, misconduct etc Fwd: Threats - The officer tracked phone calls and personal backgrounds of several guys I dated and continued to use their background and personalities after breakups that involved property and money theft associated with open Court hearings that were pending or in litigation. This guy created additional distractions and malicious association campaigns including gun violence. Court proceedings related to property theft and advance fee scam - coverage scam- used to steal property I purchased in Hollywood, Florida while I had employed Kirk alias Abdul to due legal work associated with his advertisement- you see the surveillance cameras at an actual site associated with court proceedings prior to any police statement or testimony in

To: <[email protected]>

---------- Forwarded message ---------

From: J Shaw <[email protected]>

Date: Sat, Jun 26, 2021, 10:48 AM

Subject: Threats - The officer tracked phone calls and personal backgrounds of several guys I dated and continued to use their background and personalities after breakups that involved property and money theft associated with open Court hearings that were pending or in litigation. This guy created additional distractions and malicious association campaigns including gun violence. Court proceedings related to property theft and advance fee scam - coverage scam- used to steal property I purchased in Hollywood, Florida while I had employed Kirk alias Abdul to due legal work associated with his advertisement- you see the surveillance cameras at an actual site associated with court proceedings prior to any police statement or testimony in 2011- copycat harassment began in Philadelphia County without a court order by insider fraud public officers- misconduct to setup civil NUISANCES for exintimate partners' girlfriends

To: <[email protected]>

---------- Forwarded message ---------

From: J Shaw <[email protected]>

Date: Thu, Jun 24, 2021, 4:40 AM

Subject: Court proceedings related to property theft and advance fee scam - coverage scam- used to steal property I purchased in Hollywood, Florida while I had employed Kirk alias Abdul to due legal work associated with his advertisement- you see the surveillance cameras at an actual site associated with court proceedings prior to any police statement or testimony in 2011- copycat harassment began in Philadelphia County without a court order by insider fraud public officers- misconduct to setup civil NUISANCES for exintimate partners' girlfriends

To: <[email protected]>

Stalker/ Fraud Scam INVOLVING FRAUDULENT POWER OF ATTORNEY/PAYEE REPRESENTATIVE OR GUARDIAN CLAIM INVOLVING DOMESTIC VIOLENCE, A FAMILY MEMBER AND PROFESSIONAL MISCONDUCT INVOLVING PROPERTY DESECRATION AND HARASSMENT. Suspected Proxy Stalking Extending From Adversarial Court Cases/Family Ties Abuse Semitic hate crimes/interference with parental rights, exploitation on fraud to commence Court proceedings, racial profiling. INDIANA REGISTER OF ACTIONS CASE NO. 1993-CF-008458-AO cases: OC9901243 PA and 02-83719047104532 PA Cause number 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL INDIANA CASE NUMBERS Paternity case file no J18720 filed 11-16-71/11-24-71 order date Shirley Ann Shaw/Claude R. Jackson married December 31st, 1978 marriage license number CDR-94-114 Shirley Ann Shaw Joseph Nikolaenko marriage ended June 30, 1995 Buddmeeks Ctr Domestic case DCM-91-6993 1991 marriage license number 02D01-9707-ML-001399 07/08/97 married on 07/26/1997 DOB 04/21/46 Joseph Nikolaenko mother Michlaina Nikolaenko 5012 Pacer Run Ft. Wayne, IN Gwedolyn Ann Brown DOB 04/12/60 son Tyrese Dartanvan Brown father Thomas Lewis Brown mother Mary Lee Spann 3054 Schele Ave Ft. Wayne, IN Dorothy Jackson Claude Jackson married July 2, 1983 Divorce petition 02C01-9110-D1-1313 CDR-91-1313 Cases 2002-DR-050423-1 SHAW, SHEILA J 03/0912002 VS, COLEMAN, Family JIMMY L Income Deduction 0 Closed - Non SRS 2002-DR-006249-0 SHAW, SHEILA J 04124/2002 Paternity vs. GONZALEZ, Div 38 Closed - SRS CARLOS A Kest, Sally D M SHAW, SHEILA 08/29/2005 Paternity DOR JOCELYN VS. Div42 Re-Closed GONZALEZ, Evans, Robert M CARLOS ALBERTO SHAW, SHEILA 01/06/2010 Child Support DOR JOCELYN Div 42 Reopened Other KARENA vs. Evans, Robert M</[email protected]></[email protected]></harias@avp...⇄

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Jennifer selter and I have been talking on line through email and what's app some how she has got this credit card ?? in my name and got me to get money cards for the money and sent it to her with the promises that it would be paid for by the supposed bank account from citizens bank now you have told me you have received money from them but can't release it because you want proof of ownership on that account so I have been trying to get her to provide this information to you with no success

Since I have not gotten any response yet I have been sending you requesting to check into this communication and forwarding it to the FBI and have them get involved but not getting any help from neither one now you have reported this to my credit bureaus and I am looking to buy a house and since you have decided to not help me out I have no choice but paying for this and hope maybe you can actually help me out and get my money back and find the people that got me into trouble with you guys

Do you feel me

Basically you didn't do your job as I requested you for help with this and give it to the FBI and but hope I can get something back or what

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BDSM conversation. Led to money given. Card obtained. Card number shared

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- Union City, NJ, USA
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I met the person on an online dating site, we began to talk, and he then told me he would be going overseas on a deployment assignment, that if he went, he would have a month vacation when he returned. The First incident he told me he had ran into some trouble and he needed some money. Some equipment had broken under his watch, and he needed to pay for it. He told me he had a way of getting the money, he would sell an item he had, he told me he needed my bank info to make it happen because he didn't have with him any of his info because he had left in such a hurry, he couldn't gather his things. This is when it all started, I gave him my information the next thing there are funds in my account, and he asked me to withdraw the funds and send him the money. A few days later there's a reverse of fund in my account and my bank account in overdrawn. He told me he paid for the equipment but still was overseas with no money. The more we spoke the more i believed him, he seemed very sincere and honest, I continued to send him money helping him during his deployment since he had no funds. Second incident, he again needed a way to get home and he asked me to open a bank account this time because he was doing another selling transaction. This time he took $10,000.

from that transaction and left my bank account overdrawn.

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- Richmond Hill, GA, USA
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******* ****** ***** ********** ***** ****** ***** ***** ********** *** ******* ******* ****** ********** ****** ******* ******* ***** *** ********** ****** **** *** ****** ****** are all names associated with allegations of fraudulent activity, to include wire and check fraud. Some of these names are most likely fake but criminal activity is real. They maybe conducting romance scams out of Africa, Europe or Australia using one *** ****** ****** as the front for gathering men for relationships on Instagram and Facebook and other dating apps and website. Some victims' of this activity is ***** ********** *** *** ***** ********************************************************* *********************...⇄ *************************** *************************** ****************************

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- Front Royal, VA, USA
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Cash app

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- Richmond Hill, GA, USA
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*** ****** ************* *** who also goes by the name of ****** ********* used stolen pictures from someone else Instagram and Facebook account to find men on dating apps and Instagram to enter relationships with and use them as money mule's. She made me think that she's in love with me gets you to do her financial bidding through Cash app, PayPal, Venmo and your personal bank account, but never through hers.

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- Oklahoma City, OK, USA
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I first met "Sebastian Roger" through an online dating app called Seeking Arrangements in February 2021. I put my profile on the app, and he contacted me first. We started chatting, and I thought things were going well. It seemed we were falling in love very fast, which should have been the first red flag, but I thought nothing of it at the time. After about a month of talking on the phone, he told me he was looking for a business partner to invest in cryptocurrency with him, and gave me the name of the website, coinboomonline.net . I told him I knew nothing about investing and didn't feel comfortable investing when I had no emergency fund, and that I preferred to use cash for my spending. He told me there would be weekly returns on my "investment". So I let myself be blinded by greed and agreed to try it, even though my gut instinct was screaming at me to say no. After a few months I was having serious reservations about what I was doing so I told him I wanted to get my money out. That was when he told me I would have to pay a withdrawal fee of $1000, plus account closing fees and yet another fee to convert the crypto into cash. Classic pig butchering scam, although I didn't know what that was at the time. I tried to pay these so called fees myself but it got to the point where I couldn't afford to do it, so I told "Sebastian" that I wasn't going to put any more money into this. I wound up losing about $15,000 to this, which included my Social Security disability back pay, plus both COVID-19 stimulus checks. I let it go for a few years. I tried contacting "Sebastian" again through Instagram (the page is sbcglobal) in December 2022, trying to get my money back, and he once again scammed me out of every last dollar I had, about $900. Finally, I had enough, and asked him to take my name off of the account, as I had found out he had set it up as a joint account with him. The last time I tried to check the account I found out my name was still on it. 

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- Chicago, IL, USA
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Edward Campbell stole my ID out of my home, along with a bus card, Edward gave my ID to a scammer in the neighborhood by the name of Tishi Roberts & Diva Sykes, I texted edward a cease and desist note to stop using my identity along with the scammers to commit fraud, Edward sent me a threatening message a police report was obtained, I googled his name it appears he on some sort of government watch list..

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- Pittsburg, TX, USA
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I met him online a year ago and I ended up going to Nigeria and staying for a month and nothing was what it seemed I'll get back here and he's still trying to scam me so I'm reporting I have both their names their home address all their pictures and they're too accomplices here in the United States

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- Holland, MI, USA
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They wanted all my information to pay off my credit card debt and did all the payments only for it to decline after two day. Used my cards to do random transactions. They tried to sent themselves money thru multiple accounts. They threaten me and my family showing me they used truth finder to find my records and relatives. Also threaten to sue me, because they want $8,000.

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Family member met someone online, then was blackmailed with personal photos and fake exchanges, was told they would email all their family and work contacts. Family member has been sending money weekly, mostly via Bitcoin Depot, and a one time money gram payment to a person in Connecticut for $700. Total loss over $6000. This has now stopped, we are waiting to see what the fallout will be.

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Scammer got her romantically involved and asks for money to send to different state and quits talking to her after and impersonating military personnel

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My mother was contacted using Silver Singles dating website. Arthur Sabatay contacted her stating that he was in Lexington, VA and owned a company in Glendale, CA. My wife and myself are concerned because we are unable to find any valid information about this man or company. My mother has been scammed before. We located the website that his is using and is very similar to one in Texas, using the same names and pictures.

https://www.arthurseng.com/about.php

https://pavelandconstructions.com/

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This scammer sent a picture of a young Asian woman to my 12 year old son with a text saying "hi remember meeting me, my name is Diana, we met early march, are you still in (name if city)?

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- Lake Stevens, WA, USA
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Unprompted Sexually explicit images and texts sent to my iPhone as if the person had “accidentally” sent to wrong number. This came from 425 200 2594. Not a number in my contacts. More explicit images and texts came in again hours later. Did not respond.

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