Ghana
-
SCAM
Derrick Van Yeboah Sentenced in $10M Romance Scam Case
Derrick Van Yeboah received 85 months in prison for romance scams that stole more than $10 million from victims across the United States.
-
SCAM
Ghanaian influencer Abu Trica extradited to US over $8m scam targeting elderly Americans
A Ghanaian influencer known as Abu Trica, whose real name is Frederick Kumi, has been extradited to the US to face trial for allegedly running a romance scam that defrauded…
-
SCAM
Ghanaian Man Pleads Guilty to Role in $100 Million Romance Scam Scheme Targeting U.S. Victims
Ghanaian national Derrick Van Yeboah pleaded guilty to participating in an international criminal organization that carried out romance scams and business email compromise schemes, stealing more than $100 million from…
-
REPORTED FAKE PROFILES
Sandra / Northern, Tamale / Ghana
Sandra, age 30, was reported from a dating app. Photo is stolen from Nina Kayya, real location is Northern, Tamale / Ghana.
-
VIDEO
Inside a multi-million dollar online scam compound in Myanmar
Huge “scam compounds” have been built across Myanmar’s border with Thailand under the watch of the country’s reviled military rulers.
- ADVERTISEMENT
-
REPORTED FAKE PROFILES
Fosua Love / Madrid / Spain
Fosua Love, age 32, was reported from a dating app. The real location is Ghana.
-
SCAM
Cybercrime Crackdown Across Africa: Inside Interpol’s Operation Contender 3.0
🚨 Interpol’s Operation Contender 3.0 has led to 260 arrests in 14 African countries, dismantling 81 cybercrime hubs & exposing scams worth $2.8M. Major blow against romance scams & sextortion…
-
SCAM
Ghanaian Cybercrime Ring Extradited to U.S. Over $100 Million Romance and Email Fraud
Four Ghanaian nationals accused of orchestrating a sophisticated international cybercrime operation that defrauded victims of more than $100 million have been extradited to the United States. According to the U.S.…
-
REPORTED FAKE PROFILES
Janet Smith / Accra / Ghana
Janet Smith is a fake female account created by a scammer. Real location is Ghana. Photo stolen from Amber Hahn
-
REPORTED FAKE PROFILES
Ethan Greg / Bayern, Nuremberg / Germany
Ethan Greg is a fake account created by a scammer using VPN.
- ADVERTISEMENT
-
REPORTED FAKE PROFILES
Greg Todd / Texas, Dallas / United States
Greg Todd is a fake account created by a scammer using VPN. Looking for a caring and kind hearted humble and respectful soulmate ♥️
-
REPORTED FAKE PROFILES
Saul Rodriguez / Missouri / United States
Saul Rodriguez is a fake account created by a scammer using VPN. Real location is Ghana. Photo stolen from Adam Kinzinger
-
REPORTED FAKE PROFILES
Unknown / Greater Accra Region / Ghana
Real scammer, unfortunately name unknown. Location Ghana. Text from chat: Sweetheart thank you for being open with me I truly appreciate your concern and the fact that you want to…
-
SCAM
Punjab Police Dismantle International Cyber Fraud Syndicate Operating from Noida
The Mohali Cyber Crime Cell of the Punjab Police has busted an international racket of fraudsters by arresting seven nationals of Nigeria and Ghana from a rented accommodation in Noida…
-
REPORTED FAKE PROFILES
James / Accra / Ghana
James is a fake account created by a scammer using VPN. Real location Ghana
-
REPORTED FAKE PROFILES
Lydiakeith / Accra / Ghana
Lydiakeith is a fake female account created by a scammer using VPN. Photo stolen from Jailyne Ojeda Ochoa
-
REPORTED FAKE PROFILES
Emybats / Accra / Ghana
Emybats is a fake female account created by a scammer using VPN. Real location Accra / Ghana. I am kind, caring and considerate. I am a good listener, know about…
-
REPORTED FAKE PROFILES
Lilly love / Accra / Ghana
Lilly love is a fake female account created by a scammer using VPN.
-
REPORTED FAKE PROFILES
Alex Vincent / Accra / Ghana
Alex Vincent is a fake account created by a scammer using VPN. Real location Ghana
-
REPORTED FAKE PROFILES
Lisa Lovely / Tamale / Ghana
Lisa Lovely is a fake female account created by a scammer using VPN. Photo stolen from Alyssa Gadson (Alyssa Peña)
-
REPORTED FAKE PROFILES
Janet / Accra / Ghana
Janet is a fake female account created by a scammer using VPN. Real location is Accra / Ghana.
-
REPORTED FAKE PROFILES
Annabelle / Accra / Ghana
Annabelle is a fake female account created by a scammer using VPN. Real location is Accra / Ghana.
-
REPORTED FAKE PROFILES
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?
-
REPORTED FAKE PROFILES
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.
-
REPORTED FAKE PROFILES
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.
-
REPORTED FAKE PROFILES
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
-
REPORTED FAKE PROFILES
Leni Jenny / Ghana
Leni Jenny 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 Lili…
-
REPORTED FAKE PROFILES
Mia Amagador / Accra / Ghana
Mia Amagador 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 Ghana.
-
REPORTED FAKE PROFILES
Leticia / Accra / Ghana
Leticia 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 Ghana. The photo is…
-
REPORTED FAKE PROFILES
Rebecca Love / Brong-Ahafo, Kintampo / Ghana
Rebecca Love 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 Ghana.
- ADVERTISEMENT
-
REPORTED FAKE PROFILES
skepta Poundz / Accra / Ghana
skepta Poundz 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 Martina…
-
REPORTED FAKE PROFILES
Deborah / Accra / Ghana
Deborah 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 Andi Pink.…
-
REPORTED FAKE PROFILES
Viola New / Accra / Ghana
Viola New 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 Ghana.
-
VIDEO
Inside look at Ghana’s “hustle kingdom” and romance scam operations
Men and women in the U.S. looking for love online are being tricked by young men trained to scam them
-
REPORTED FAKE PROFILES
Rahina Mills / Accra / Ghana
Rahina Mills 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 Sarah…
-
REPORTED FAKE PROFILES
Lilian / Accra / Ghana
Lilian 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 Jelena Jensen.…
- 1
- 2