937 Scam Reports

Romance Scam

1

Romance scam on meetme dating app

1
Reported Address
Reported Address
Bitcoin logo
bc1qtemuv7u3pvq79hpuyv35jfp6c7nqks79e9lmpk

Romance Scam

1

A girl messaged me saying she does massages . She asked if I was down for one . I said yes , she then tells me to add her on imessage . She tells me i would have to get a booking code from her boss on telegram. I buy 150$ in bitcoin and send it to her and then her boss asks me 350 to activate it , so then I just left it like that. The woman that messaged me offers to help me with the 350 . She helps me with 1800 to pay the activation of the booking code and insurance fees in checks which her accountant send to me thru email. I deposit the money and after receiving it . I send it thru bitcoin and I after sending the bitcoin , I still didn’t receive the refund and was asking for more money

1
Reported Addresses
Reported Address
Bitcoin logo
1767.36$
1J3RGpsktfwMMgHHqp7t1aPjjdtTccvSEQ
Reported Address
Bitcoin logo
150.38$
1J3RGpsktfwMMgHHqp7t1aPjjdtTccvSEQ
Reported Address
Bitcoin logo
1767.36$
1J3RGpsktfwMMgHHqp7t1aPjjdtTccvSEQ

+ 1 more

Romance Scam

1

This user was involved in a romance scam and did not want to provide much information of the situation due to "the length of the story" but this is what she told me. She stated that she was romantically involved with a man she had met on an online platform in Sept of 2024. She was given QR codes to use from the scammer throughout the entire time until late Feb, when she realized the person was scamming her. The number this scammer used: 252-552-4303

1
Reported Addresses
Reported Address
Bitcoin logo
bc1q29qawlflmtvmqrngmsvsd0ukdna996yda7cjpt
Reported Address
Bitcoin logo
3G9NPw292Gi5Myaeau1vNrqW3aepkBESiJ
Reported Address
Bitcoin logo
bc1qgnthm2uckgk22ev07wdmk0ryw9tvte0tmranyn

Romance Scam

1

Romance scammer on Facebook

1
Reported Address
Reported Address
Bitcoin logo
bc1qy2npxjl8mgnsgddde83xnyz9ka2shhd3ph0tcv

Romance Scam

1

He posed as a guy from Tinder, looking for a stable relationship, and convinced me to invest in the short term and earn money for my bills which I never saw back.

1
Reported Domain
Reported Domain

https://m.blockchainusdt.com/#/

Romance Scam

1

This user has been involved in a romance scam. He did not want to provide any information or phone numbers. He started out by asking how he knows what "trade" he purchased into and I explained that he purchased into a digital wallet which is anonymous and untraceable. He then proceeded to say he may have been involved in a scam

1
Reported Address
Reported Address
Ethereum logo
0x46efC010b86810F018fAa405c100128739A0E331

Romance Scam

1

Met this guy on Tinder, who said he was a Sergeant in the KSK Special Forces but in New Zealand at the time doing military exchange. He said he was from Munich. Apparently his ex died in a car crash 2 years ago and his mum had a brain tumour and was caring for his 5yr old son, Carl. He had plans to resign from the military and open up a tattoo shop and a gym. He sent me pictures of himself in military gear, and his tattoos. Not sure if the pictures are really his. The most recognisable and ugliest tattoo is on his chest and reads ‘Support Valour’ 🤢 He also sent pictures of his dog, Elsa, but on his Facebook there are many pictures of him with dogs who look like Wlsa but aren’t. His WhatsApp profile picture is also a picture of Elsa with a guy in the background. Throughout our interaction he was never able to call or chat much because he said they had restrictions with communications. However, I have a lot of German friends, a few who have served time in the military as it was compulsory back then. They referred me to the official website and channels of the Bundeswehr which were really informative. Alot of what he was telling me in our chats were not adding up with what I was getting from the official channels so I became cautious of my interactions. A week ago he said he had an urgent military deployment to Chisinau, Moldova for a rescue mission. Said he would be doing night missions and resting during the day. Even went on to say they had to hunt for deer and that his next deployment was going to be Gaza. I was waiting for the big ask and it came in the form of an Emergency Leave Request, which he wanted me to submit to [email protected] so that he could take 3 months off from service to visit his mum who was about to have surgery. Of course I didn’t and I’m glad I came across this website during verification of the information he had given me because the form and email address he sent me reeked of a scam. Why would the Bundeswehr use an outlook domain? And wouldn’t the form be online which should’ve been submitted by the requesting officer? His credentials didn’t match up either. The KSK being deployed to Gaza 🥱 that was the most hilarious because I also follow global politics and his stories seemed like a really bad remix. So I decided to troll him a bit 😂 He’s not getting anything but a headache from me.

1
Reported Domains
Reported Domain
Reported Domain

Romance Scam

1

El 19 de noviembre de 2023, contacté a través de Facebook con una persona identificada como Melissa Adams, supuestamente residente en San Francisco, EE.UU.. La conversación comenzó de manera amistosa, pero con el tiempo, Adams me persuadió para invertir en criptomonedas, prometiéndole grandes beneficios. A medida que avanzaban las inversiones, le exigieron sumas crecientes de dinero, asegurando que aumentarían mis ganancias. Sin embargo, cuando intenté retirar los fondos, la plataforma le pidió un pago del 30% del monto obtenido. Al no poder cumplir con este requisito, el supuesto servicio al cliente me informó que sin ese pago no podría recuperar mi inversión. Tras consultar con expertos y conocidos, confirmé que había sido víctima de una estafa, perdiendo aproximadamente 36.000 euros. La plataforma utilizada cambió de dominio de eternity-trade.io a eternity-trade.life. Además, el dinero fue enviado a la dirección de billetera 08945fEd0460d10Dd45752d494b0c0F88480c18a. Tras darme cuenta de la estafa, busque ayuda para recuperar mi dinero y encontré la empresa Charge Back International (chargebackinternational.com), que posteriormente cambió su dominio a chargebackiinternational.com. Inicialmente,me aseguraron que no tendría que pagar nada y que solo cobrarían un 10% de lo recuperado, pero luego le informaron que estaban localizando el dinero en la Bolsa de Londres y le pidieron más pagos. En total, ingresé 2.000 euros adicionales. Cuando la empresa se negó a devolver el dinero, comprendí que se trataba de otra estafa. Posteriormente, recibí llamadas de los números +44783032 y +44741862406 de una mujer identificada como Alexandra Rivas, quien me indicó que debía pagar 8.000 euros para gestionar la recuperación del dinero. También fui contactado por otra persona identificada como Mia Villareal, quien afirmaba ser agente del departamento gubernamental de la Unión Europea, Cyber Justice. Villareal me pidió descargar las aplicaciones Coinbase Wallet y Crypto.com y enviar un correo a [email protected]. Pidiendo visualizar mis fondos. Tras seguir las instrucciones, ví reflejados 133.241 USDT en mi billetera de Coinbase, pero para retirarlos me exigieron seis pagos adicionales. Cuando realizó el primero (263,80 euros),me  fue devuelto a mi cuenta de Crypto.com, y continué con otro ingreso de 1.452,30 euros. Luego, recibí un correo indicando que la cantidad no era exacta debido a las comisiones y que debía enviar más dinero. En ese momento, comprendí que era otra estafa. Finalmente, contacté con el soporte oficial de Coinbase Wallet, quienes confirmaron que todo era un fraude y que el dinero no tenía ningún valor real. A pesar de todo, los estafadores siguen esperando que realice más pagos, insistiendo en que tenía el dinero listo para la siguiente fase. Al cabo de unos días ese dinero ficticio desapareció de mi cuenta de Coinbas Espero que se pueda hacer algo y recuperar mi dinero.

1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xeF81d8587b8f22f58c76134E659b9b5498Ef9f37
Reported Domain

www.eternity-trade.io

Reported Domain

www.eternity-trade.life

+ 5 more

Romance Scam

1

Romance scam on dating app meetme and snapchat

1
Reported Address
Reported Address
Bitcoin logo
bc1qfl9aedj7dec4z26x0h52yjl79e5m8cnr37zsxd

Romance Scam

1

He added me on Facebook and I felt for him. He said he live in Orlando Florida. He suggested me to invest in DeFi. I did and withdrew once and I got money. Then it had promotion that I had to finished in order to withdraw all my money out. I put $100000 and he put $25,000. Then the support asked me to pay 28% tax of my profit in order to withdraw. I knew then that it a scam for sure. He still denies that he lost his money he blamed it on me.

1
Reported Address
Reported Address
Ethereum logo
0x766464398ccAf40A67c4Fb0cC85A6738821574D4

Romance Scam

1

user has been involved in a scam. She met the scammer through Facebook under the name Chris Ethan and they have also been emailing back and forth. The scammers email is [email protected] and [email protected] He claimed to be a Doctor and he stated his funds were being held by the bank. He told her he needed money to release those funds from the bank. After she sent about $80,000 to him

1
Reported Addresses
Reported Address
Bitcoin logo
bc1qqcd0cmrhglnafxm65k6l2gs0r3msvjty2ww36a
Reported Address
Bitcoin logo
bc1qsh0ls4ufq7m3zhmd3vqc9wz8yj9kdgzyae6x29
Reported Address
Bitcoin logo
bc1qpv0sd9c58hwe6kp6zzml0axpxhkcztq9yurj2a

+ 6 more

Romance Scam

1

Romance scam Kathy off meet me app

1
Reported Address
Reported Address
Bitcoin logo
14aK6uvneNryfRUhoAXe2VcYFdnULW1ZsB

Romance Scam

1

I was contacted on WhatsApp by a person named “Alisa” using the phone number +44 7707 670554. She claimed to be an investment expert and offered to teach me how to invest. She provided a wallet address and convinced me to transfer funds in cryptocurrency. After I sent the money, she stopped responding and disappeare

1
Reported Addresses and Domains
Reported Address
Tron logo
Website Down
TFYR4thk2o8s5XyQFHxGphFrZsYPFwQqhx
Reported Domain

https://mobile.tonmuno.xyz/

Romance Scam

1

My aunt got scammed by a scammer, whose fake name is Darek Georgi. It was a romance / pig butchering scam. She was approached on a dating website. I have a sample of a message he sent her saying his money was locked up in some bank in Turkey and needed a deposit to unlock it. Here's the message: I just came back now, The account was successfully opened and the Cheque was deposited into my account, I am very sad and crying. I went to the counter to transfer the money from the new account and to also get a cash out, and the manager told me that the fund is a large amount of money and the government placed a temporary hold on the money immediately after the cheque was deposited. Both the Cheque and the money you sent me to use to activate the account was placed on Hold. They told me that I need to go and bring the Anti terrorist and Anti fraud certificate, I went to the court and the court direct me to go to the UN office to get the certificate, l went to their office and they told me each certificate cost 4,830 EURO which is total 9,660 EURO, 1 did my calculation and I need 18,930 Canadian dollars for both Certificate. I'm tired of life itself. The Bank said once I come back with the certificate, They are good to lift the hold and transfer the money to my Canadian account, I can also get cash. I feel sad and terrible. I don't know what to do honey, I have been crying all day. Please help me for this last time and I know I owe you 8,500 Canadian dollars in total. I'm so sorry for the inconvenience that this may have caused you.

1
Reported Address
Reported Address
Bitcoin logo
1Kig7DKcqJVYsR9MB5c2pGKoj3RRC2geUo

Romance Scam

1

I met this man on a dating app and I realized it was a scam when I was told to sign up and create an account on a Bitcoin website

1
Reported Domain
Reported Domain

primebitspot.com

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo