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Case Studies

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Victims’ Family Exposes Romance Scammer on Instagram

Victims’ Family Exposes Romance Scammer on Instagram

Linda met a man on a dating app called OurTime and started talking via emails. They got to the point...

Victim Duped Out of Year Salary by Romance Scammer

Victim Duped Out of Year Salary by Romance Scammer

Merci from India was chatting with a man named Ivan Michael who claimed he was in the military stati...

Cash App Scam: Scammers Promise to Flip Your Money Then Steal it Instead

Cash App Scam: Scammers Promise to Flip Your Money Then Steal it Instead

If you have a social media account on Facebook, Instagram, TikTok, or Twitter, you need to beware of...

Romance Scammer Promised Victim $1M and a Mansion

Romance Scammer Promised Victim $1M and a Mansion

Vinnie was a widow who went on a dating site to try and find someone to spend the rest of her life w...

Cargo Scam Victim Loses $70K and Puts Her Marriage in Jeopardy

Cargo Scam Victim Loses $70K and Puts Her Marriage in Jeopardy

Bibi is a married woman who has been with her husband for 35 years. One day, she received a random F...

Victim Marries Romance Scammer and Pays for Marriage License with Gift Cards

Victim Marries Romance Scammer and Pays for Marriage License with Gift Cards

Jeffrey is a man from Omaha, Nebraska who was talking to a woman named Dottie living in Alaska. They...

Romance Scammers Steal Bridge Officer’s Photos to Scam Victims

Romance Scammers Steal Bridge Officer’s Photos to Scam Victims

Kateryna Volovyk is a well-known social media influencer on Instagram who is known for posting photo...

Romance Scammer Steals $210k from Widow’s Life Insurance Policy

Romance Scammer Steals $210k from Widow’s Life Insurance Policy

Today we will be speaking to a woman named Debbie from Georgia. After the death of her husband, she ...

Victim Stuck in Saudi Arabia and Lost Thousands of Dollars After Romance Scam

Victim Stuck in Saudi Arabia and Lost Thousands of Dollars After Romance Scam

Sharon Sesbreno was married for 15 years, and divorced her ex-husband. She started to search for lov...

Romance Scammer Faked Child’s Injury to Scam Victim Out of $25,000

Romance Scammer Faked Child’s Injury to Scam Victim Out of $25,000

A woman named Helen has been communicating with a man named Steve on Google Hangouts since the begin...

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