Four Men Charged in Connection to $1 Million Gift Card Scam Uncovered in Kentucky
ScamRipper Four men are facing hundreds of charges after the St. Matthews Police Department uncovered a massive gift card…
2024
Alexandre Frank Mazu – scammer of the day
Scam Message: Alexandre Frank Mazu is a romance scammer known for using deceptive tactics to exploit victims emotionally…
Akaltin Umirbekova – scammer of the day
Scam Message: Akaltin Umirbekova is a romance scammer who typically operates by creating false online personas to establish…
Surge in Romance Scams as More Americans Turn to Dating Apps for Love
After losing her husband, “Beatrice” turned to an online dating site for seniors during the COVID-19 pandemic. There,…
Jamie Harris – scammer of the day
Scam Message: Jamie Harris is a romance scammer who targets individuals on dating websites and social media platforms…
Katya Weaver – scammer of the day
Scam Message: Katya Weaver is a romance scammer known for engaging with victims online through dating platforms and…
Deepfake Romance Scam Exposed in Hong Kong: $46 Million Lost to Fraud
She appeared to be a beautiful woman, and for men across Asia, their video calls confirmed what they…
Liam Frank Rogers – scammer of the day
Scam Message: Liam Frank Rogers is a name that has been linked to online romance scams, where the…
Viktoriya – scammer of the day
Scam Message: Viktoriya is a name that has been associated with various online romance scams, where scammers often…
Flink loses $10,000 in online scam while buying small business
Earlier this year, Daniel Flink, a first-time small business owner, lost $10,000 to a scam while attempting to…