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Latest Scam Reports Explore the recently reported scam and be aware of bad business

Joshua Elder

Joshua Elder - Beurax Scam Artist
This man promoted the cryptocurrency ponzi scheme called “Beurax” to a lot of unwary investors who are now lost millions ....
United States
0

Joao Monteiro

Joao Monteiro
Scammer Joao Monteiro   who else has been a victim of Joao Monteiro
0

Diane Atkins Leonard Townes George Latimar

Westchester County Special Assistant to County Executive George
George Latimar County Executive of Westchester county only appointed Leonard Townes as Commissioner because his mother-in-law  Dian Atkins is Westchester County ....
United States
0

Leonard G. Townes

Westchester County appointed a new commissioner
Leonard G. Townes is a corrupt Commissioner who abused his wife for a period of time. The reason why Leonard’s ....
United States
0

Kiffany Cody

Fraud money flipping
Kiffany in a call promised me that I could join an opportunity to get black people wealthy. I asked her ....
United States
0

Johnathan Bullas Crystal Rocked

Crystal Rocked scam
We ordered a custom mic from crystal rocked and Johnathan Bullas replied to email. We made payment online and received ....
United Kingdom
0

Joseline Areas

Important information regarding
Jose line is an evil woman and you have to be aware of her. She scams people for money and ....
0

ALEX

Travel Agent scam - BTC Scam
DO NOt SEND ANY BITCOIN BTC to Alex, He is 100% SCAMMER, FRAUD, He pretends to be travel agent and ....
1.0
Russia
1

Kamil Sattar

Kamil Sattar The Ecom King is a scammer
hi, I would like to tell the world about the big scammer and the charlatan Kamil Sattar who gave his ....
1.0
Ukraine
1

Paul Senzer

New York Attorney who is vile and profane sanction by court
Paul Senzer – New York Attorney who is vile and profane sanction by court Please see below media about New ....
United States
0

Lakeview Motors Inc

Don't Buy From Lakeview Motors Inc
I bought a vehicle from Lakeview Motors Inc. As you can see in the craigslist ad they said “Motor & ....
United States
0

Lauren stewart

Bitcoin scam
Stewart requires a small investment in binary trading, and every few days says the Company is requiring an addition investment ....
United States
0

Bennard Thomson

Romance Scam
This person is luring old persons trough Facebook, probably using fake profiles to get them romantically involved and siphon money ....
4.0
United Kingdom
1

Raphael Crespin

Raphael Crespin - Marly Le Roi - Mange Merde
Raphael Crespin de marly le roi à toujours rêver d’être exposer sur internet. Il adore être humilier et ressembler à ....
France
0

Laura Bornebusch Lundeberg Beyond Retail (Beyondretail.se) shamel...

Laura Bornebusch Lundeberg Beyond Retail (Beyondretail.se) shame
Beyond Retail might appear like a legitimate business. Turns out it is such a shameless illegal scam!!! Laura Bornebusch Lundeberg ....
Sweden
0

Laura Bornebusch Lundeberg Beyond Retail (Beyondretail.se) skaml...

Laura Bornebusch Lundeberg Beyond Retail (Beyondretail.se) skaml
Laura Bornebusch Lundeberg Beyond Retail (Beyondretail.se) skamlös bedragare och konstnär   Beyond Retail kan verka som ett legitimt företag.  Det ....
Sweden
0

Angela Timtiman 10 Stuyvesant Oval Apt 4B

Thief and Ugly Old Witch
Angela Timtiman (Max Harris, Ana Harris) is a thief and old ugly live-alone witch who steals and rip people off. ....
United States
0

Sheikh Ahmed

On dating sites, but married with two kids.
Sheikh Mamoon Ahmed, lives in Muswell Hill, London.  DOB 26 Oct, 1973.  Married since 1998. Wife: Ayla.  Sons: Sami and ....
United Kingdom
0

Anna Duffey aka Anna J Duffey aka “Ana Duffey”

Anna J. Duffey of Encompass Health Scottsdale
Anna J Duffey is a “Case Manager” at Encompass Health in Scottsdale, Arizona. She has 3 daughters, 2 of which ....
United States
0

SUBSWAPS.COM

SUBSWAPS.COM BEST PLACE FOR YOUTUBE CHANNELS FOR SALE!
SUBSWAPS.COM Was founded in year 2021! But the company behind it have been serving customers from all around the world ....
5.0
United States
2

Shayan Wallace

Con artist expertised at destruction but unable to make 3D video
Shayan Wallace is a mentally ill con artist who is dumb and useless and can’t spin off 3D video, but ....
United States
0

KIFFANY CODY

Blessing Scam Pyramid Scheme
      Share this link with everyone you know.  Kiffany Cody is a criminal and a deceiver. She needs ....
United States
0

Dai Dinh Tran

Avoid Realtor Dai Dinh Tran from Merchantville, NJ
What a sham! I had the misfortune of dealing with Dai Dinh Tran, a realtor with Garden State Properties Group ....
United States
0

Solange Perez (Sol Prz) – Dumb Lying and Abusive Hoe

Sol Prz New York Mentally Sick Whore
Solange Perez (Solange Perez Infante) (Sol Prz), Florida International University, IBL, BAUMANN is a sick bitch whore with mental issues. ....
United States
0

Kiffany Cody

Blessing Loom Illegal Pyramid Scheme
Kiffany Cody from Georgia, the daughter of Carol promoted a pyramid scheme while she knew it was illegal. She claimed ....
United States
0

Jeff Reckers aka JeffRKY

JeffRKY Jeff Reckers Covington, Kentucky
JeffRKY (Jeff Reckers) Covington, Kentucky is an absolute terrible person. His behavior online is absolutely despicable and inept. As a ....
United States
0

Suzanne Scacca

Bad Copywriting Services Outsourced Overseas.
We bought web copywriting for our website because we trusted that Suzanne Scacca was a good writer; she was published in ....
1.0
United States
1

Alan Giliker

Asked for investment, then paid by fraud cheques
This chap called Alan Giliker from Britannia House in Leeds advertised for investers in Gumtree, ebay etc. Promised returns for ....
United Kingdom
0

Kiffany Cody

Pyramid Scheme
Kiffany N. Cody from Georgia promoted an illegal pyramid scheme that she knew was illegal. She said its not illegal ....
United States
0

Vicki Wright Farrell & James Farrell

THE SOUTH DAYTONA AUTO INSURANCE SCAMMERS!
Public Service Announcement to all drivers in Daytona Beach: Watch out for an insane old woman named Vicki Wright Farrell ....
United States
0

Zach Bennett

The Tir na Nog Nightmare - Daytona's Worst Comedian
Zach Bennett is a comedian in the Daytona Beach area who uses his connections to prey on young women close ....
United States
0

James Bettles 132 LUNA GRANDE CIR 103 SACRAMENTO CA 95834 IBM W...

James Bettles
132 LUNA GRANDE CIR 103 SACRAMENTO CA 95834 396 LA CASA ST EUGENE OR 97402 James Bettles – Executive Data ....
United States
0

Franck Prime, One Place Corporate, Digital Luxe Meeting

Shade Crook, criminel, escroc et escroc
Franck Prime de One Place and Digital Luxe Meeting est un escroc total et un escroc louche.  One Place arnaque ....
Switzerland
0