Suspect Arrested in The Woodlands Mall for Quick Change Scam and Multiple Felony Warrants
ScamRipper Deputies from the Montgomery County Sheriff’s Office, assigned to The Woodlands Patrol Division, responded to a report of…
August 2024
Anton Adoni – scammer of the day
Scam Message: Anton Adoni is a romance scammer who operates by crafting elaborate and deceitful online personas to…
Alina Smith – scammer of the day
Scam Message: Alina Smith is a known romance scammer who preys on individuals seeking love and companionship online.…
SEC Charges Brothers in $60 Million Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has charged two brothers, Jonathan and Tanner Adam, with orchestrating a…
Gordon Dison – scammer of the day
Scam Message: Gordon Dison is known to be involved in romance scams, a type of fraud where scammers…
Dolgireva Anna Ivanovna – scammer of the day
Scam Message: https://www.ripandscam.com/scammer-dolgireva%20-anna_Ivanovna-11787.php A 35-year-old woman works on various dating sites. I suggest email conversations. She writes nicely,…
Cincinnati Woman Sentenced to 2 Years in Prison for Laundering $8M in Romance Scam Funds
A business owner, identified as Moore, was sentenced to nearly two years in prison after investigators uncovered her…
Mario Gonzalez – scammer of the day
Scam Message: Mario Gonzalez is a notorious figure in the realm of romance scams, known for preying on…
Klara Nikolazakee – scammer of the day
Scam Message: Klara Nikolazakee is a name associated with romance scams, where she is believed to lure victims…
Iowa City Clerk Falls Victim to $33,000 Scam
An eastern Iowa city clerk unknowingly paid $33,000 to scammers after falling for a fraudulent email scheme. During…