Scammer TipOff Reports

Report Scammers by name, phone, email and website.

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 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 ...
Reported by Anonymous
at 2015-06-26
Scammer Source was url Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o[ Dating Scam - Other Classified Ads Site ]
I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not click. Sent lovely photos of sons in Sweden with him. I have since broken all contact and will change email address and cell phone#. I will be alerting Chemistry and withdrawing my subscription. ... ⇒ more ...
Reported by Anonymous
at 2015-06-24
Scammer Source was email dating scam[ Dating Scam - Other Classified Ads Site ]
traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money ... ⇒ more ...
Reported by Anonymous
at 2015-06-21
Scammer Source was email+1 I continue to track him .....Email Attached [ Dating Scam ]
Romance Scammer. He builds your confidence and your love when he knows there is no one else when members in your family are near death. He signs a loan with you and his attorney and then pretends to fly to your location. He makes you sit at the airport on Christmas Day and stands you up. The entire incident was crushing and left me hating men after a divorce, the death of my dear friend and mother. The lack of regard for life and pure greed is overwhelming to me. There is a special place in hell for this pe... ⇒ more ...
Reported by Anonymous
at 2015-06-21
Scammer Source was url retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed[ Dating Scam - Other Classified Ads Site ]
He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.... ⇒ more ...
Reported by Anonymous
at 2015-06-21
Scammer Source was Sydow A. Henrik[ Dating Scam - Google Checkout ]
... ⇒ more ...
Reported by Anonymous
at 2015-06-20
Scammer Source was social Nigerian man contacts women via his fb page. His profile uses photos that are not him. Profile says he is a Detective Constable [ Dating Scam ]
You are approached on fb to ask you to be his fb friend. When you accept he sends you instant messages through fb using love letters he gets from templates on the internet. His fb page has photos of himself, supposed to be a white man, some holding a rifle, and another where "he" is in the water with a dolphin. He convinces you that you are the love of his life and tells you many lies which build confidence in you for him. He pretends that he is a detective constable with the London Police Department, and... ⇒ more ...
Reported by Anonymous
at 2015-06-16
Scammer Source was url ROMANCE SCAMMER ALERTEmail Attached [ Dating Scam - Yahoo ]
This lady is a professional scammer. Emailed from The pictures she is using is Lane Brooke off of some porn site. Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813. BEWARE -------- ... ⇒ more ...
Reported by Anonymous
at 2015-06-12
Washington, DC USA
Scammer Source was url Internet Dating scamEmail Attached [ Dating Scam ]
- 50year old male engineer who travels frequently for his job; says he is looking to meet women between the ages of 50-55 who are OK with him traveling for 1-2 months on his job; he's very charming when you speak to him, has a slight accent & heats up the romance quickly by text or phone indicating you are so beautiful in your pictures; he requests more pictures, probably with less and less clothing; he shares equally his pictures, clothed or unclothed by text or through his website; calls or texts at all h... ⇒ more ...
Reported by Anonymous
at 2015-06-11
Scammer Source was url+1 Adding to Sydow Adolfos Henrik. aka Robert Jay Standerfer[ Dating Scam ]
He also used 27(71)2263800. There really is a Dr Standerfer who lives and practices in Phoenix. He is an innocent who has had identity stolen. This guy operated exactly as described for that Sydow person but unfortunately I did fall for his line for a substantial amount of money. He had an associate by the name of Marvin. His phone number is 27(63)0140344. I managed to get a pic of his Swedish passport. The Swedish embassy confirmed that it was an invalid one. The same basic story. Widower, two sons, re... ⇒ more ...
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