Verified Scams Database

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Filtered by tag: romance scam Remove
Love scam raids...

Ipoh, Perak,, Malaysia

IPOH: Police have arrested 12 Chinese nationals following raids on ...

Romance Website Reported Love Scam Romance Scam Online Scam
0 comments • 13 views View Details
Zangi Romance S...

US, United States

I guess some backstory, 5 years ago she started talking to some guy...

Romance Reddit Reported romance scam online dating scam oil rig scam
0 comments • 5 views View Details
She knew he was...

US, United States

One rainy afternoon in August, Jean Booth scurried up the stairs of...

Romance Website Reported Romance Scam Online Dating Scam Catfishing
0 comments • 3 views View Details
Two members of ...

New York,..., United States

Earlier today, in federal court in Brooklyn, an indictment was unse...

Money Website Reported Pig Butchering Scam Investment Scam Cryptocurrency Scam
0 comments • 3 views View Details
International L...

Jakarta, Indonesia

inp.polri.go.id - Jakarta. The East Java Regional Police have uncov...

Romance Website Reported Romance Scam Love Scam Social Media Fraud
0 comments • 45 views View Details
Cambodia senten...

Kampot, Cambodia

Six Chinese nationals behind an online scam operation were sentence...

Other Website Reported Scam Compound Human Trafficking Forced Labor
0 comments • 36 views View Details
Police stop Vie...

Dong Nai, Vietnam

A 60-year-old woman in southern Dong Nai Province was stopped from ...

Romance Website Reported Romance Scam Military Impersonation Social Media Fraud
0 comments • 38 views View Details
Six foreigners ...

BUKIT MER..., Malaysia

BUKIT MERTAJAM: Five Chinese citizens and a Taiwanese man were fine...

Romance Website Reported Romance Scam Love Scam Online Fraud
0 comments • 78 views View Details
Kelantan love s...

Kuala Lumpur, Malaysia

KUALA LUMPUR: Police in Malaysia have arrested 58 people after bust...

Romance Website Reported kelantan love scam romance scam
0 comments • 51 views View Details
My husband has ...

online

I am ready to file for a legal separation at this point. I am 57 an...

Impersonation Reddit Reported romance scam celebrity impersonation crypto scam
0 comments • 74 views View Details
Got scammed

online da...

I spent a week of my life chatting with a girl online after meeting...

Romance Reddit Reported catfishing fake identity romance scam
0 comments • 51 views View Details
Vietnamese scam...

Bao loc, Vietnam

Vietnamese scammer from bao loc, romance/investment scammer. Nguyen...

Romance Facebook Reported romance scam investment scam online fraud
0 comments • 130 views View Details
Scammer or mayb...

Ho Chi Minh, Vietnam

Scammer or maybe a prostitute. (Vy phuong bui). I dont know the dif...

Romance Facebook Reported romance scam dating app fraud money request
0 comments • 121 views View Details
I got scammed i...

Vietnam, Vietnam

I got scammed in Vietnam 🇻🇳 🤦🏽‍♂️ the oldest trick in the book, tin...

Romance Instagram Reported Romance Scam Online Scams Dating Scam
0 comments • 115 views View Details
Romance Scams i...

Thailand, Thailand

Foreign nationals in Thailand should be aware of the prevalence of ...

Romance Website Reported Romance Scam Online Dating Scam Tourist / Expat Scams
0 comments • 88 views View Details