SEC Charges Brothers in $60 Million Crypto Ponzi Scheme
ScamRipper The U.S. Securities and Exchange Commission (SEC) has charged two brothers, Jonathan and Tanner Adam, with orchestrating a…
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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…
Jim Clark – scammer of the day
Scam Message: Jim Clark is a romance scammer who targets unsuspecting individuals online by creating fake personas designed…
Anna – scammer of the day
Scam Message: Anna is a romance scammer who preys on individuals seeking love and companionship online. Using fake…
Lancaster County Woman Loses $7,000 in Bitcoin Scam
The Lancaster County Sheriff’s Office is warning the public after a 68-year-old woman fell victim to an online…