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Jan- 2025 -3 JanuaryREAL FACES
Sophia / Awka / Nigeria
Sophia is a fake female account created by a scammer using VPN. Real location is Nigeria.
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3 JanuaryREAL FACES
Liana Reeves / New York / United States
Liana Reeves 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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2 JanuaryREAL FACES
Wtt Yyywu / Lagos / Nigeria
Wtt Yyywu is a fake account created by a scammer using VPN. Photo stolen from E Dean Davis
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2 JanuaryMEN
Ben Arezki
Ben Arezki - there is limited information about his biography available in open sources. However, he is active on Instagram under the username @ben.arezki.79, where he has over 592k followers…
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1 JanuaryREAL FACES
Ben Stuger / Georgia, Atlanta / United States
Ben Stuger is a fake account created by a scammer using VPN. Photo stolen from Ben Arezki
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1 JanuaryREAL FACES
Nicole / New York, Lockport / United States
Nicole 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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1 JanuaryREAL FACES
Theresa / Maryland, Salisbury / United States
Theresa 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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1 JanuaryREAL FACES
Donald / Kansas, Cheney / United States
Donald 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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Dec- 2024 -31 DecemberMEN
David Dosier
Lt. Col. David Dosier from Sycamore retired from the United States Army on July 31, 2015, after 28 years of service. His final assignment was as Professor of Military Science…
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30 DecemberREAL FACES
Chris Hasset / Kansas, Cheney / United States
Chris Hasset is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Photo stolen from Jim Newman
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30 DecemberREAL FACES
Richard Dosier / Kaduna, Ungwan Patachi / Nigeria
Richard Dosier is a fake account created by a Nigerian scammer. Photo stolen from David Dosier
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29 DecemberREAL FACES
Harris James / Kaduna, Ungwan Patachi / Nigeria
Harris James is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Photo stolen from Froy Gutierrez
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29 DecemberREAL FACES
Debby / Volta, Ridge / Ghana
Debby 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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27 DecemberREAL FACES
Davide Anderson / Accra / Ghana
Davide Anderson is a fake account created by a scammer using VPN to hide his real location in a dating app. Real location Ghana
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27 DecemberREAL FACES
Allison / Phoenix / United States
Allison 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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27 DecemberREAL FACES
Linda nunes / Brussels / Belgium
Linda nunes 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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26 DecemberREAL FACES
Juliet Madelyn / Kansas, Cheney / United States
Juliet Madelyn 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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26 DecemberREAL FACES
Misa Jibara / Kaduna, Ungwan Patachi / Nigeria
Misa Jibara is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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26 DecemberREAL FACES
Victoria / Oru /Awa / Ilaporu / Nigeria
Victoria is a fake female account, photo stolen from Victoriaramxs.
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24 DecemberSCAM
Vista Woman Loses Life Savings to ‘Keanu Reeves’ Romance Scam: A Cautionary Tale
The consequences of falling for a romance scam can be utterly devastating, both financially and emotionally. These scams, which prey on human vulnerability and the innate desire for connection, leave…
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23 DecemberREAL FACES
Michelle / Kaduna, Ungwan Patachi / Nigeria
Michelle is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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22 DecemberREAL FACES
Jason enger / Illinois, Chicago / United States
Jason enger is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Photo stolen from Thomas Lindegaard Madsen
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22 DecemberREAL FACES
Evelyn / Port Harcourt / Nigeria
Evelyn is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. The photo is stolen from Alexandra Vanscoyk.…
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22 DecemberREAL FACES
Amireh Martins / Lagos / Nigeria
Amireh Martins is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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22 DecemberAI
Romance Scam: Woman Loses £17K in AI Deepfake
A 77-year-old woman was duped into handing over £17,000 to scammers by a romance scam involving deepfake technology. The woman, Nikki MacLeod, believed she was in an online relationship with…
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21 DecemberREAL FACES
Courtney Marie Byers / Georgia, Atlanta / United States
Courtney Marie Byers 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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20 DecemberREAL FACES
Laura / Texas, Addison / United States
Laura 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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20 DecemberREAL FACES
Aliha / Kaduna, Ungwan Patachi / Nigeria
Aliha is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. Real location is Nigeria.
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19 DecemberREAL FACES
Abdul Aziz Adam Osman / London / United Kingdom
Abdul Aziz Adam Osman is a fake account created by a scammer using VPN to hide his real location in a dating app or websites. The photo is stolen from…
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18 DecemberREAL FACES
Keith Ann Scott / Massachusetts, Avon / United States
Keith Ann Scott is a fake female account created by a scammer using VPN to hide his real location in a dating app or websites. The photo is stolen from…
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18 DecemberREAL FACES
Monica / Hessen / Germany
Monica 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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17 DecemberCRYPTO
Fake Uber Driver in Arizona Accused of Stealing $300K in Crypto from Passengers
In Scottsdale, Arizona, a man was arrested after allegedly masquerading as an Uber driver to steal approximately $300,000 worth of cryptocurrency from two passengers.
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17 DecemberCRYPTO
Nigeria: Almost 800 Arrested Over Crypto Romance Scam
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then…
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15 DecemberSCAM
$6 Million Fraud: FBI Extradites Abiola Kayode from Ghana
FBI extradites Nigerian cybercriminal Abiola Kayode from Ghana to Nebraska over $6M fraud allegations. Details of his Business Email Compromise (BEC) scheme, co-conspirators' convictions, and ongoing investigations.
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12 DecemberMEN
Umar Ashraf
Umar Ashraf is a prominent stock and options trader, entrepreneur, and educator. Born in Pakistan and raised in New York since the age of five, he began his entrepreneurial journey…
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12 DecemberCRYPTO
Crypto User Loses $7.8 Million in SolvBTC as Phishing Scams Skyrocket on Social Media
According to Scam Sniffer, the victim unknowingly signed a phishing transaction, which triggered a direct asset transfer to an address pre-computed using Ethereum’s CREATE2 opcode.