Scamdex Scammer Logging Service | Dating Scam

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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2014-08-26
Anonymous
196.33.137.69
 
Suzy new love
Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more ...
Dating Scam

Scammer Source was social
2       2014-08-22
Anonymous
174.228.201.155
 
Dating ScamEmail Attached
These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matches" or dates. It took 2 years for my friend to get on date, and she paid 2 thousand dollars!! They argued with her, called her picky, blamed client, threatened her and stole her money! Look out widows, single men & woman, they do not have a database of s... ⇒ more ...
Dating Scam

Scammer Source was url
3       2014-08-06
Anonymous
110.142.239.120
 
Romantic emailsEmail Attached
Contacted by scammer through a dating website. They then wanted to continue communicating through email. Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person claims to be currently living Brooklyn NY. Provided some specific personal details like where they go to church and what street they live in. However investigation via google maps etc made it seem like an unlikely location and combination of details. Eg. Si... ⇒ more ...
Dating Scam

Scammer Source was email
4       2014-07-18
Anonymous
208.101.166.249
 
Dating Scam-Sending me a Gift
He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love letters & poetry of Love. He stated his previous wife had cheated on him & has an 8 year old son. They lived in the UK. He wrote on a daily basis via FB, e-mail & text. Always the same idea & when asking him several questions he answered the general easy o... ⇒ more ...
Dating Scam

Scammer Source was social
5       2014-07-11
Anonymous
192.222.200.113
 
Dating Site ScammerEmail Attached
Scammer discovered on eharmony = was made suspicious with 'HER' wanting to communicate off of website through yahoo email and then in body of first email wanting to communicate via yahoo messenger. The email was word for word used previously, I discovered. She is pictured on the site with photos of an asian woman, 25 years old, working in the health care field. 'She' is pronounced on eharmony as being from quebec but the ip address shows this person is using a computer in the US. The email read as follo... ⇒ more ...
Dating Scam

Scammer Source was url
6       2014-07-11
Anonymous
24.19.242.191
 
Untitled Dating Scam, #20301Email Attached
This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your identity .... ⇒ more ...
Dating Scam

Scammer Source was email
7       2014-07-04
Anonymous
123.193.7.37
 
International parcel , held in Malaysia custom , Email Attached
He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13000. The scammer also called me for help. Because his mother also paid pid 5000pounds for him. He needed the money in the parcel to send back to his mother. I help him but I never get the parcel. His address: 31 whitecomb St city of Westminster , London , ... ⇒ more ...
Dating Scam

Scammer Source was url
8       2014-07-03
No Name
64.253.22.180
 
dating
He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and always tries to find the way to get money out. Creates multiple accounts. ... ⇒ more ...
Dating Scam

Scammer Source was email
9       2014-06-27
Anonymous
Berlin GERMANY
 
Edna Morgan ArmahEmail Attached
Eddy Armah-Morgan on vk.com Edna Morgan on email, morganeddie001@gmail.com Has a brother, mother has a grocery store in Ghana. Lives and works in moms store in Ghana now but is from Florida originally. Has modelled as nikki sim for 7 years.... ⇒ more ...
Dating Scam

Scammer Source was email
10       2014-06-14
Anonymous
Meppel NETHERLANDS
 
Romance scammerEmail Attached
He approached me through facebook by a personal note. He went from NY to malaysia for a project. He had his own firm l and wanted money .through this project. He mailed later from singapore. I checked i.p adress. Well, after a while he was asking me for money all the time. And he was manipulating on my feelings. Even sent me a form. He needed money to clear ship parts. He even was using God, and the bible and said we,ve to share our possesions. :)) i feel stupid i believed him at the first place.... ⇒ more ...
Dating Scam

Scammer Source was social
11       2014-06-12
No Name
134.198.93.119
 
Untitled Dating Scam, #19831Email Attached
Another fake profile from Ghana using Karen Dreams photos. She always is looking for $$, has one money problem after the other. Will drag out scam for years. Claims others steal her photos and create fake profiles and that she is legit. Will even use videos. WIll always have some sort of internet problems, and phone problems, to keep scam to email & chat.... ⇒ more ...
Dating Scam

Scammer Source was email
12       2014-06-12
Anonymous
London UK
 
romance oil rig scamEmail Attached
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clever scammer writing lovely love e... ⇒ more ...
Dating Scam

Scammer Source was url
13       2014-06-12
Anonymous
London UK
 
romance oil rig scamEmail Attached
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clever scammer writing lovely love e... ⇒ more ...
Dating Scam

Scammer Source was url
14       2014-06-11
Anonymous
196.23.144.34
 
Facebook scam
He send me a facebook friend request and I accepted and then he started talking to me on chat through FB and he wanted my phone number and email address, I gave him the email address, but not phone. His english was appaling for a engineer from New York who grew up in Arizona. I didn't talk too long to him,maybe 3 weeks and by then I was convinced he was a scammer, so I called him out and deleted him. He was "very shocked" and "confused" as to why I would think he wasn't real and that he loved me so much and... ⇒ more ...
Dating Scam

Scammer Source was social
15       2014-06-10
Anonymous
146.90.15.106
 
Jw matchEmail Attached
Met a so called brother asked him his date of birth he hung up that was a sign and questions was never answered and the funniest of all was he sounded African decent and claimed to be American and had no idea one needs a visa to live aboard He even sent 3 loads of flowers to my address to wooh me and pull me in but the pictures he sent my I phone identified as 2 years old and were taken in Kiev Ukraine Slovakia . I kept on with it thinking umm something's not right when is it going to ask me for money lol... ⇒ more ...
Dating Scam

Scammer Source was email
16       2014-06-09
palang
66.188.187.194
 
Untitled Dating Scam, #19754Email Attached
My love here is the email i received from the Bank, I must fight War, I am so bitter my love. ---------- Forwarded message ---------- From: gh23456 Date: Mon, Jun 9, 2014 at 11:54 AM Subject: URGENT FROM BANK To: generaldavidmorrison7@gmail.com General David Morrison, We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Dollars in your Philippines Bank A... ⇒ more ...
Dating Scam

Scammer Source was email
17       2014-06-09
palang
66.188.187.194
 
Untitled Dating Scam, #19753
My love here is the email i received from the Bank, I must fight War, I am so bitter my love. ---------- Forwarded message ---------- From: gh23456 Date: Mon, Jun 9, 2014 at 11:54 AM Subject: URGENT FROM BANK To: generaldavidmorrison7@gmail.com General David Morrison, We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Dollars in your Philippines Bank A... ⇒ more ...
Dating Scam

Scammer Source was email
18       2014-06-08
Anonymous
194.169.217.236
 
Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER.
Met her in night club in cambridge, MA Yajun Fang was my ex lover born in July, 22, 1971. She was a whore looking for guys with benefits. She has had failed marriages that hs been involved in her cheating on her spouses. She aborted twice. While I would be away and she’ll be online trying to meet other guys or out being a sX. nastiest, angriest, ugliest hypocrite the world has ever seen. Cute, sexy . yhep, she asked me for aX!!! Sex aside, and that was the main reason for the relationship.Sex was gr... ⇒ more ...
Dating Scam

Scammer Source was
19       2014-06-07
Anonymous
Bloomsburg, PA USA
 
Dating site scamEmail Attached
Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. ... ⇒ more ...
Dating Scam

Scammer Source was
20       2014-06-07
Anonymous
Bloomsburg, PA USA
 
Dating site scamEmail Attached
Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. ... ⇒ more ...
Dating Scam

Scammer Source was
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