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Romance Reports & Reviews (91)

- Alexandria, MO, USA
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Heidi Grey held. Hostage by industry , sent pictures of her beaten up needed money to be set free after payment not let go was promised she would marry me . Didn't pay anymore so still a held hostage by the porn industry

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- Plymouth, NH, USA
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I myself was a victim of a romance scam and fraud.i only way I figured out I was getting scammed when they ordered iphones online in my name and had them delivered to my apartment.They also had me purchase gift cards but I didn't realize I was getting scammed until the iphone incident.

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- Columbus Junction, IA, USA
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love scandal he promised to get married and i sent him money through money gram and western union

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- Douglasville, GA, USA
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My grandmother thinks she is in a relationship with Tyler as well. She started sending Apple Card’s and progressed to wire transfers. She’s sent money so he could fly to Georgia but of course he never came. I have told her it’s a scam and even called the local authorities to try to convince her to stop. Ultimately she stopped talking to me. Told me to mind my own business. She had a house and a car that was paid for. She’s sold her car, mortgaged her home and signed for a new truck that she does not have access to I believe he has her bank information and can take money from her account. There’s no telling how much they have taken from her. She no longer speaks to me all because she is in love with a scammer. It’s extremely sad and very frustrating because she’s an adult so I can’t do anything to stop it.

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- Milwaukee, WI, USA
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We were matched on hinge. She coerced nude photos on Snapchat

- then blackmailed via Facebook, requesting $2000 in bitcoin.

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- Palm Springs, CA, USA
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He started chatting on fb messenger after a day he asked me to continue our chat at what’s up .

He said he has a two month contract at rig facility at Norway .

After very sweet conversation for a while he asked me apple gift card because they don’t provide internet he has to get that and because he is at Norway his account

Was freeze. I got for him some . He said the technician can transfer it .

One day he said his son is in Brazil with his mom he had an accident he need to send money to them he asked me to help them with Apple gifs card as a payment for them . He asked me to help him that he could back to Brazil and took his son to state for better treatment. I helped him . He got to Brazil but he kidnapped…. Now he is asking me more help and give them the amount that they want . I got that all his game unfortunately very late after losing all my money and credit.

I can tell he was good at hypnosis he could photoshopped his picture and his son picture on hospital.he created driver license with all his fake information . He created a fake bank account with millions dollars on it . Even he send me a video of himself to provide himself. It seemed everything was real.

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- Saint Louis, MO, USA
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I got in touch with him through an online dating site. We talked then he wanted me to send him some Apple gift cards which I sent to him. I sent him one for $50 and another one for $100. He said he was going to send me a big check from a major oil company. I decided to call the ScamPulse.com and report this scam.

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- Winnetka, CA, USA
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I have rec'd numerous calls from someone claiming to be from Publishers clearing house. These calls can start anywhere from 8:00 through 9:00 pm. I hang up but they keep calling

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- San Jose, CA, USA
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A person name Jack Gao approached my sister on LinkedIn in April/May 2024 and developed a romantic relationship. He said he worked in San Francisco at OpenAI. They have never met in person. He introduced her to a crptocurrency platform qexbit.xyz. He presented himself as a user of the platform and "knows how it works." The website proved its legitimacy by letting my sister withdraw $1K and $15K. My sister took a second loan on her house, $275K, and sent it to the platform. The website led my sister to believe she profited $2M. My sister then wanted to start withdrawing the money. They platform told her she needed to get to their "next tier level" and deposit $300K in order to withdraw the money. My sister convinced our mother to withdraw $300K from our mother's 401K retirement account. My sister sent the $300K to the website right away. The website then requested $150K to get a certificate that's needed in order to withdraw any money from the cryptocurrency platform. My sister withdrew $150K from her own 401K retirement account and sent the money to the platform. She was then told that she is in the "queue" to make withdrawals and that there are many users in front of her waiting to withdraw their money. The platform told her she can get out of the queue and withdraw her money immediately if she put in $400K for the membership fee. Jack Gao told her he had to go through all this himself and is willing to help her by putting $200K of his own money into the platform. She would then just need to put in the other half of the $400K membership fee. My family and I hired a private investigator. The PI confirmed there is no such person name Jack Gao that is in California and works for OpenAI. The PI was also not able to confirm the legitimacy of the the website qexbit.xyz or qexbit.org. We have already filed a FBI report on their website.

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Hello,
My name is Linh Ly. I am also a victim of romance/pig butchering scam to Qexbit.org. I have filed reports with SEC, I3, DFPI. I lost $762k. I accepted his LinkIn invitation in Sep 16, 2024. He goes with the name Wayne Xia on LinkIn and Facebook. He had already closed his LinkIn profile. He used 949-678-5364 to contact me. I live in Southern California. I believe we both encountered the same scammer. I would like to communicate/share further detail with you in hope for some insights. If you could, please contact me ([email protected]).
Thank you

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- Mount Vernon, OH, USA
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A BK employee demanded I leave the drive through to wait for my food. I sat in my car on the other side of the building for ten minutes. When they arrived, the employe stated that he could give me the food for free if I “helped him out.” I stated that I already paid and would like to take the food and leave. He threatened to charge several hundred dollars more to my credit card if I didn’t comply. I said I was leaving. He explicitly demanding sexual favors. I refused. He screamed at me and said I was no longer welcome at the BK. I left. I will never go back and would caution anyone from going here. This location should be stripped of its BK franchise and shut down immediately.

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- Hemet, CA, USA
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While using the app Fanfix the instagram model theodora moutinho aka teddy bearosito after asking if id like to invest in being her boyfriend had me spend thousands of dollars talking with her daily for months she recently contacted profile on Sept. 1 after a lengthy disruption in communication then continued to carry out pretend online relationship which i told her i did not have money to pay she responded still pretending to continue a relationship

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- Lebanon, MO, USA
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I have been talking to this girl on Facebook and have not seen her in person but we have spoke on the phone and texted. She says she loves me and wants to live with me. She was giving me info of a supposed leasing company and told me they would be able to get me a house for 500 dollars a month with all amentias. None of these added up and I cannot find anything on the company. Definite scam. She went by the name betharn alison jane.

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- Memphis, TN, USA
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I met someone on the dating app Hinge who claimed to work for an import-export company in town (Memphis, TN). Our conversation migrated to the Telegram app. She offered to teach me her knowledge about crypto and forced me to take out a loan by dubious consent, saying I'd make enough money to pay back the loan without accumulating interest. In the end, though, the exchange website I traded on said I needed to pay a security fee to withdraw my funds, which confirmed for me that this whole thing was a fake crypto exchange scam. Now my bank account is nearly drained and I don't have enough money to possibly pay back my loan in a reasonable time. The loan company is called Upstart, which I learned has predatory lending practices.

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- San Diego, CA, USA
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The scammer indicated that she was from North Carolina in her text messages. The other scammer indicated they were from Utah by text. I was foolish enough to give out sensitive information such as credit card numbers, banking information & social security number to someone I thought I could trust.

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- Shreveport, LA, USA
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Scammer contact acted me from his number (325-338-4389) stating a check from his 2nd job being mailed to me because his bank account was locked due to fraud (bank of America). It will need to be signed for. I received the notice, went to the post office, signed for it and picked up the check. I deposited the check into my savings account, transferred the money to checking and sent the money cash app to $cynthiaholland58 on June 17th at 5:52pm cst. Yesterday (6/24/24) my bank notified me my account was locked and I owe the money bank on a fraudulent check. After I spoke with higher ups management (China) she stated the teller did not put a hold on the check for 7 days to verify it being a legitimate check therefore I’m held responsible and my account has to be paid in full by 45 days from June 24.

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- Davenport, FL, USA
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Went into a dating app met a guy, started talking to him and he convinced me to invest in cryptocurrency. Finally accepted and I put my money in the website provided. Never saw any money back. Then found out this was a scam that a lot of people go through. Just want this website to be taken down.

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- Piedmont, SC, USA
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Cash App: Amoney just accepted the $25 payment you sent today.

Cash App: For your protection, your $40 payment to Jasmine Hudolin was refunded

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Tried to get as much information about me pretending to be in love with me then got stuck out of the country and needed money to get home

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- Lancaster, OH, USA
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tried to get close to be romance on facebook. wanted to use whatsup app. didn't download it. started to block the person. got email address of Facebook. ignoring them. blocking them.

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- Milwaukee, WI, USA
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I am a victim of a cryptocurrency romance scam know as pig butchering. It started with The frauder, Noah Nan, who contacted me on LinkedIn on January 9th, 2024. Noah Nan (who turned out to be a scammer) encouraged me and showed me the short-term earnings. We chatted professionally for a few days and then he asked to chat via what’s app. Over weeks to months to gain my trust, he got me to invest in a crypto-currency site (Kraken and Phhrx platform). The scammer solicits investments in a fraudulent cryptocurrency site, promising dubiously high returns on investment (ROI). Since the scammer has my trust, he proposed an investment opportunity related to crypto assets. He trained me to set up an account on an exchange to purchase crypto assets, and then provide a website or wallet address for me to transfer funds in order to participate in the investment opportunity. The platform investment appears to be legitimate. It act and produces artificial gains to keep me engaged.

The investment starts out small amounts of money $500 1/22/24, $500 1/24/24, $3000 1/26/24, $22000 2/23/24, 17400 2/12/24, & $30000 3/13/24 and then allowed to withdraw my profits to encourage further investment. He even tells be what every icons in platform is used for.

Once I invested significant money, the scammer told me he will help me withdraw the cash that I gained with the investment. It is just recently on 3/16, He reminded me with my large gained, I will need to pay taxes next year. On 3/17, he follow up with me to see if I have received the deposit yet. Since I haven’t, he encourage me to follow up with customer service on Phrrx platform. When I talked to customer service, they said that certain tax authorities require additional deposits to withdraw the profits. They gave me until 3/22/2024 to deposit $57,898.3698 USD service fees. After the payment they will handle my withdraw.

That is when I knew I was scammed. This is when I realized it was a scam, I learned that all the profits, cryptocurrency graphs, and my capital on the (phishing) were manipulated by the scammer. I am now just left with a loan debt. This is also called a 'pig butchering' scam that the scammers scam victims and leave them with nothing. Because the time is short, I am reaching out to report this scam. I have a feeling the scammer will close the http://phhrxust.com and What’s app to communicate until March 22nd. He is unaware that I have reported him as he is hoping for me to deposit additional cash by March 22nd.

Here is the most recent wallet address information: 0x7253bb6d3ee10b5cd779761aa9236a29972503cd

Apply time: 2024/3/16 23:20:14 (UTC-5) Status: under audit

0x949882ff7db178d71bcaf3483ccac9d2e599324c

Status: Paid

Apply time: 2024/1/25 20:43:12 (UTC-5)

The scammer name he used is Noah Nan. His what’s app number is +1 (310) 857-2120. He deleted his LinkedIn profile.

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