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Jan- 2025 -16 JanuaryREAL FACES
Rose / Stockholm / Sweden
Rose is a fake account created by a scammer using VPN
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16 JanuaryREAL FACES
Félicité Daria / London / United Kingdom
Félicité Daria is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Photo stolen from Angel Youngs
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15 JanuaryREAL FACES
Annabelle / Accra / Ghana
Annabelle is a fake female account created by a scammer using VPN. Real location is Accra / Ghana.
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15 JanuaryCRYPTO
Scammers Stole $2M Million in Cryptocurrency from Victims Using Text Messages
Scammers stole millions of dollars in cryptocurrency from people seeking remote work opportunities as part of an elaborate scheme, according to New York's attorney general.
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15 JanuarySCAM
EFCC Arrests 105 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC broke syndicate of fraudsters specializing in hotel review job scam, targeting mostly United Kingdom victims.
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15 JanuaryAI
Scammer Uses AI-Generated Brad Pitt Image on Facebook to Defraud French Woman of $850k
53-year-old French woman paid $850,000 to scammer after believing she was dating actor Brad Pitt, image was generated by AI. Scam started in 2023 when a woman named Anne received…
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14 JanuaryREAL FACES
Peter Robinson / Kwabenya / Ghana
Peter Robinson is a fake account created by a scammer using VPN. Real location Ghana. I'm Peter Robinson from Germany currently working here in Spain and you?
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13 JanuaryREAL FACES
Michael Ambriz / Phoenix / United States
Michael Ambriz is a fake account created by a scammer using VPN. Photo stolen from Sean Tobias Ambriz. I'm a nice cool man I'm so friendly I'm an easy going…
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13 JanuaryREAL FACES
Kahala Leon / Port Harcourt / Nigeria
Kahala Leon is a fake account created by a Nigerian scammer. Photo stolen from Bitgaram Jun
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12 JanuaryREAL FACES
Wemelle / Sassandra-Marahoué District / Côte d’Ivoire
Wemelle is a fake female account created by a scammer using VPN. Photo stolen from Ava Addams. Real location is Côte d’Ivoire.
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12 JanuaryREAL FACES
Victor Basnet / Harghita, Jibert / Romania
Victor Basnet is a fake account created by a scammer using VPN to hide his real location in a dating app or websites.
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12 JanuaryREAL FACES
Katie / Kaduna, Ungwan Patachi / Nigeria
Katie is a fake female account created by a scammer using VPN. Photo stolen from Starfmodel. Real location is Nigeria.
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12 JanuaryREAL FACES
Morgan / Ilorin / Nigeria
Morgan is a fake female account created by a scammer using VPN. Photo stolen from Kyler Quinn. Real location is Nigeria.
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12 JanuaryREAL FACES
Marie / Lagos / Nigeria
Marie is a fake female account created by a scammer using VPN. Real location is Nigeria.
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12 JanuaryREAL FACES
Autumn Charlotte / Lagos / Nigeria
Autumn Charlotte is a fake female account created by a scammer using VPN. Real location is Nigeria.
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12 JanuaryREAL FACES
Jean / Kaduna, Ungwan Patachi / Nigeria
Jean is a fake female account created by a scammer using VPN. Photo stolen from Angela White. Real location is Nigeria.
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12 JanuaryREAL FACES
Alicia / Harghita, Jibert / Romania
Alicia is a fake account created by a scammer using VPN
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11 JanuaryREAL FACES
Angela white / Kaduna, Ungwan Patachi / Nigeria
Angela white is a fake female account created by a scammer using VPN. Photo stolen from Eva Elfie. Real location is Nigeria.
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10 JanuaryCRYPTO
Crypto scammers stole more than $200,000 from southern Bruce County residents
In just four months, cryptocurrency scammers have stolen over $200,000 from residents of southern Bruce County. Scams range from fake tech support malware to fraudulent online crypto investment schemes.
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10 JanuaryREAL FACES
Harry / Kaduna, Ungwan Patachi / Nigeria
Harry is a fake account created by a Nigerian scammer.
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10 JanuaryREAL FACES
Judy / Kaduna, Ungwan Patachi / Nigeria
Judy is a fake female account created by a scammer using VPN. Photo stolen from Vir-Dee. Real location is Nigeria.
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10 JanuaryREAL FACES
Evenly Liam / California, Palo Alto / United States
Evenly Liam is a fake account created by a scammer using VPN
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10 JanuaryREAL FACES
Elen Wright / Accra / Ghana
Elen Wright is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites.
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10 JanuaryREAL FACES
Verónica / Texas, Houston / United States
Verónica is a fake account created by a scammer using VPN
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10 JanuaryREAL FACES
Sandrine / Kokotome / Benin
Sandrine is a fake female account created by a scammer using VPN. Real location is Benin.
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10 JanuarySCAM
Romance Fraud Case: Two Nigerians Face Jail for $560K Scam
Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, have been sentenced to a combined total of 40 years in prison for their involvement in a sophisticated romance fraud scheme.
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9 JanuaryREAL FACES
Juliette / New Jersey, Woodbridge / United States
Juliette is a fake account created by a scammer using VPN
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9 JanuaryREAL FACES
Finley / Harghita, Jibert / Romania
Finley is a fake account created by a scammer using VPN to hide his real location in a dating app or websites.
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9 JanuaryREAL FACES
Annie / Harghita / Romania
Annie is a fake account created by a scammer using VPN. Photo stolen from Angeline Varona
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9 JanuaryREAL FACES
Jennifer / Lagos / Nigeria
Jennifer is a fake female account created by a scammer using VPN. Real location is Nigeria.
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9 JanuaryREAL FACES
Giovanna / Rome / Italy
Giovanna is a fake account created by a scammer using VPN
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9 JanuaryREAL FACES
Kenny Lorata / Kaduna, Ungwan Patachi / Nigeria
Kenny Lorata is a fake female account created by a scammer using VPN. Real location is Nigeria.
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5 JanuaryREAL FACES
Cherry Boo / Harghita, Jibert / Romania
Cherry Boo is a fake account created by a scammer using VPN. I am a brave and active type of woman. Being with me means enjoying simple and relaxing things…
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5 JanuaryREAL FACES
Jessica Joann / Kansas, Cheney / United States
Jessica Joann is a fake account created by a scammer using VPN
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5 JanuaryREAL FACES
Reyes Rached / Texas, Dallas / United States
Reyes Rached is a fake account created by a scammer using VPN
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4 JanuaryREAL FACES
Dianne Juliet / Minnesota, Clearbrook / United States
Dianne Juliet is a fake account created by a scammer using VPN