Romance Scammer – FraudsWatch

May 08, 2025

Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring

Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore Case The fight against sophisticated financial fraud claimed a small victory on May 5, 2025, when Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen […] Read More

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Feb 05, 2025

Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has indicted Cedric Wormely, a 58-year-old resident of Birmingham, Alabama, on ten counts of wire fraud. […] Read More

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Jun 18, 2023

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can […] Read More

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Jun 11, 2023

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have become increasingly prevalent in today’s digital age. These scams can take various forms, from fake profiles to romance scams to phishing schemes. As such, it is essential to be […] Read More

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Romance Scammer

May 14, 2023Jun 25, 2024

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to gain trust and affection from their victims. They then use this trust to extract money […] Read More

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Romance Scammer

May 14, 2023Jun 25, 2024

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a fraudster creating a fake online profile and establishing a relationship with the […] Read More

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Romance Scammer

May 14, 2023Jun 25, 2024

Romance Scammer Warning Signs

Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a scammer creating a fake online profile and establishing a relationship with the victim, often by using emotional […] Read More

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Romance Scammer

May 14, 2023Feb 05, 2025

Sign: Romance Scammer Confession

Romance scams are a type of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. They use emotional manipulation tactics to gain the victim’s […] Read More

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May 14, 2023Feb 05, 2025

Sign: Romance Scammer Quotes

Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. Romance scammers use various quotes and tactics to lure their […] Read More

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Romance Scammer

Jan 06, 2017Jul 12, 2025

Romance Scammer: Mia Malkova

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About Mia Malkova Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people […] Read More

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Nov 01, 2016

Scammers Dating And Romance

Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites or emails. Have a method that uses images stolen from other people and false stories […] Read More

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Romance Scammer

Oct 22, 2016

Romance Scammer: Melissa Midwest

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Melissa Midwest aka Melissa Harrington Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу […] Read More

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Jun 26, 2016

Romance Scammer: Cierra Spice

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim […] Read More

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Apr 24, 2016

Romance Scammer: Debora Benson

The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive to these emails !!! Attention! Scams target people оf аll backgrounds, ages аnd income levels […] Read More

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Apr 10, 2016

Dating Scams: Australian Competition and Consumer Commission Report

$22.7 million lost to dating scams in 2015 This Valentine’s Day, the Australian Competition and Consumer Commission is warning the online dating community to watch out for any love interest that asks for money. Last […] Read More

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Romance Scammer

Oct 16, 2015

Romance Scammer: Sasha Grey

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born: March 14, 1988 ( age 27 ) Sign: Pisces Real Name: Marina Ann Hantzis Known / Aliases: Sasha […] Read More

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Sep 23, 2015

Celebrities Scammed: Selena Gomez

Fake-Accounts With Stolen Images From Selena Gomez Original Info and Description About Selena Gomez Facebook: Selena Gomez’s Facebook Twitter: Selena Gomez’s Twitter Pinterest: Selena Gomez’s Pinterest MySpace: Selena Gomez’s MySpace Youtube: Selena Gomez’s YouTube channel Google+: Selena Gomez’s […] Read More

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Romance Scammer

Aug 23, 2015

Romance Scammer: Mia Khalifa

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people […] Read More

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Romance Scammer

Aug 09, 2015

Romance Scammer: Sunny Leone

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sunny Leone Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim […] Read More

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Romance Scammer

Aug 08, 2015

Romance Scammer: Tori Black

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim […] Read More

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