Online Romance Scam Reports & Reviews (4)
Online Romance Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location CO 80461, USA
Total money lost $20
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location PA 19465, USA
Total money lost $250,000
Type of a scam Romance
I took out loans to help, tapped into my 401K etc. all because I believed he was in love with me and we were going to have this amazing life and he would take care of me and my kids and we’d never have to worry about money. Every time I spoke to him - same voice, definitely had an accent which to me did sound French. Eventually he had me working to open accounts so his banker could move money out of his locked account into another account so I could buy bitcoin and send him his money. Somehow despite my questions and refusal, he’d always have an explanation and it would make sense to a point. Even had his “banker” call me to out me at ease. He would always promise to make it right and pay me back everything he owes me and told me how grateful he is for my help. Said that even if we don’t continue with a relationship he would still come to see me and pay me back everything he owes me. He took a considerable amount of money from me and made me take loans out which I have slowly been paying back and I’m trying to get back on my feet. The money from my 401k is gone though…I only gave him a small fraction of it, but I’m left with the taxes on it that I can’t pay. Every time I’d confront him that he was scamming me he would get upset that I couldn’t trust him and he would use my trust issues from past relationships to say that at some point I need to trust that he’s different from those previous men and I could trust him. I fell in love with him and I truly believed he was in love with me as well; and it became devastating and stressful to me because I wanted so much to believe that he loved me. Ultimately I refused to “help” anymore and he basically asked me if I was ever going to believe in him and when I said that I needed more “proof” from him and that without it I couldn’t trust him. He responded with “okay” and I haven’t heard from him since.
Scammer's address Chicago, IL, USA
Total money lost $210,000
Type of a scam Romance
Scammer's website Delight
Scammer's address Richmond, VA, USA
Total money lost $500
Type of a scam Romance