Name lookup
Valentine Iro
Reported as scam· 1 verified report
Reports
1
Top category
phishing
Last seen
6/28/2026
Total reported losses
—
Reports for this name
Valentine Iro
phishing
NigeriaLead operator in the 2019 FBI Los Angeles money-laundering bust covering BEC and romance-scam proceeds.
About this name lookup
scamers.org maintains a free, community-moderated database of reported online scams. This page summarizes all verified reports tied to the name Valentine Iro. If you've been targeted by a scam involving this name, please submit a report to help others avoid the same trap.
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