Scammer TipOff Reports

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Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Dating Scam Scam Tips Received
Reported by Anonymous
at 2015-11-24
Scammer Source was email cold and cruel peopleEmail Attached [ Dating Scam - Other Auction site ]
I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an online dating kind of thing. He sent me photos of his family and I sent him mine. He asked if we could talk on phone which I agree to and then told me that we should meet. That I also agreed and that's when I realized that it was a scam because he was suppos... ⇒ more ...
Reported by Anonymous
at 2015-11-21
Scammer Source was social Untitled Dating Scam - Yahoo, #25765Email Attached [ Dating Scam - Yahoo ]
DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he got my details course I don't do dating sites.... ⇒ more ...
Reported by Anonymous
at 2015-11-10
Bedminster, NJ USA
Scammer Source was email favorited me on match.comEmail Attached [ Dating Scam ] scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc. BEWARE, she sends you a song to hear on . Probably an infesting one to gain access to your computer DONT click on it!!! comes from ip address 7.5.7601.23143 and 7.5.7601.23008 claims to be raised in NY and college grad, but her grammar is saying otherwise. Probably Russian or African scammer... ⇒ more ...
Reported by Anonymous
at 2015-11-06
Scammer Source was social Enrico Gavino[ Dating Scam ] ⇒ more ...
Reported by Anonymous
at 2015-10-23
Scammer Source was email Untitled Dating Scam - Other Classified Ads Site, #25393Email Attached [ Dating Scam - Other Classified Ads Site ]
How I ended up here? I have been through a disaster of a marriage for the last few years. I always thought I could stick at it for my children but then 'reality hit' and I could no longer put up with, 18 years with no respect. The decision was not taken lightly to leave and I put my self on hold for a year to really work at the new shift and change for the sake of my children. It was important for me to work on myself and make sure that I dealt with any issues so I am free to enter into a new relations... ⇒ more ...
Reported by Anonymous
at 2015-10-21
Scammer Source was social Attempts to get money claiming it is for his mother's medical bills.[ Dating Scam - ]
... ⇒ more ...
Reported by Anonymous
at 2015-10-17
Scammer Source was Date scammer using Janessa Brazil pictures and video'sEmail Attached [ Dating Scam ]
This person contacted me on We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for quite a few evenings and I learned first she was not living in Canada like she had listed, but in Ghana. This was the first red flag, now I was being more cautious. I then learned she was in Ghana and her mom was sick, second red flag. We talked and she ha... ⇒ more ...
Reported by Anonymous
at 2015-10-14
Flushing, MI USA
Scammer Source was Online dating scam[ Dating Scam - Yahoo ]
He contacted me through and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Suddenly he was telling me how close he felt to me. That he wanted us to be together forever. He asked if I would pick him up at the airport when he came home. I asked for his address so I could map the best route from the airport to his apartment. He didn't... ⇒ more ...
Reported by Anonymous
at 2015-10-06
Scammer Source was Impersonated US Army Captain scammed $44,550 from Single Mom's entire savingsEmail Attached [ Dating Scam ]
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake fees. Noted that I have all the r... ⇒ more ...
Reported by Mary
at 2015-10-04
Scammer Source was url okcupid army man single dad scam[ Dating Scam ]
He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh and also from the beginning he's fallen in love with me and sends pictures of flowers all the time. He sends old pictures of himself in uniform but when I asked for a picture of him giving a thumbs up he couldn't send it. After I said no to sending money he ... ⇒ more ...
Reported by Anonymous
at 2015-09-29
Scammer Source was url don't date this gold digger girl, thief[ Dating Scam ]
Met this girl on plenty of talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then makes plans for the next day then stands me up. Never heard from her after that first night. She just wants to get free dinner and drinks and movies and she'll steal your phone charger out of your car too. Do not meet or let her in your car. She is a fake loo... ⇒ more ...
Reported by Anonymous
at 2015-09-29
Scammer Source was social Untitled Dating Scam - Yahoo, #24836Email Attached [ Dating Scam - Yahoo ]
Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of money... ⇒ more ...
Reported by Anonymous
at 2015-09-29
Scammer Source was url Email scamEmail Attached [ Dating Scam - Other Classified Ads Site ]
They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more ...
Reported by Anonymous
at 2015-09-07
Scammer Source was request to be a friend on Facebook Email Attached [ Dating Scam - Yahoo ]
He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more ...
Reported by Anonymous
at 2015-09-04
Scammer Source was url Dating sideEmail Attached [ Dating Scam - ]
Asking 8000 dollars to come to puert rico and later 9500 for thr embassy of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233 Nuratu musah Elephant street Amasaman House no: A-26 ghana wesr Africa 00233... ⇒ more ...
Reported by Anonymous
at 2015-09-04
Scammer Source was email Bryan Cornell LeeEmail Attached [ Dating Scam - Other Classified Ads Site ]
Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used reasons like his business problem, bank account problem, he didn't have money even his kids was ill and so on... to cheat money. He asked the woman send money through Western Union. After he getting money, he would disappear a few weeks, then he would say h... ⇒ more ...
Reported by Anonymous
at 2015-08-28
Scammer Source was url ZHUANG YAN - wechat ID W1332241 Zhejiang HangzhouEmail Attached [ Dating Scam - Other Payment Site ]
Reported by Anonymous
at 2015-08-20
Reston, VA USA
Scammer Source was url dating scam for money[ Dating Scam ]
Sgt Henry Hill is at it again. I met him on a gay dating website called Silverdaddies. Claimed to be home based at Ft Drum, NY but stationed in Kabul, Afghanistan. Had been chatting with him since March, 2015. He claimed he was trying to get a special appointment with the UN so he could get out of the service sooner. Last week he was moved to Warsaw Poland on an 8 week assignment and then he would be home. He was in love with me. He lost his partner to lung cancer and was looking for a partner. He started a... ⇒ more ...
Reported by Anonymous
at 2015-07-11
Scammer Source was url online dating scam- took away your heart and money[ Dating Scam ]
I want people to be aware of the online dating scammer since I 've been a victim. He is registered under some dating sites, and is currently active in "". His profile I encountered was a scam (single w/no kid). I found out not long ago,that he was "separated w/kid" when he approached to me. He acks as if falling in love very quickly in a couple of days and very successful in his career. Then once he establishes a relationship, he asks for money when he gets a chance. I was scammed by his ... ⇒ more ...
Reported by Anonymous
at 2015-07-05
Scammer Source was url He emailed me on OK Cupid Email Attached [ Dating Scam - Yahoo ]
He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more ...
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