The Challenges of Reporting Scammers

Scammer calling himself Daniel Deneese, using the ID deneesedaniel on Words with Friends and Google.



Convincing my friend that they’d been scammed was very challenging - despite the scam being a textbook Words With Friends military romance scam. 


Unfortunately reporting internet scammers, especially romance scammers can also be a very frustrating experience. 


You can report the scammer to local, regional or national police, but they usually don’t have any jurisdiction, or enough evidence or interest to do anything about the scam. Better than doing nothing I suppose, and in this case the reporting process helped the victim come to terms with having been manipulated and scammed.


There are few sites where you can report a scammer and share the info and photos that they’re using to help others.  

In one case - male-scammers.com - the burden is heavily on the victim to provide sufficient evidence - including personal data, messages and email communications in chronological order... This is a level of detail that goes well beyond what was required even by the police!


This is all to explain why I set this site up - there was no other way to get this scammer’s profile info and photos onto the internet so that other potential victims could avoid being taken advantage of.


On Instagram there’s a lively number of people exposing scammer, fake profiles and photos of real people whose photos are being used by scammers. It's probably the best place on the internet to do this type of information sharing.


Some related Instagram tags to explore (and use):


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