The Scammers List

Avoid this people as they are a spammer/scammer and they have been banned already.
(If you want to dispute you being on this page please email PR@leafedin.org)

Showing 15 of 11334

Scammer Alias
Region
Known Contact Info
Comments
#First-time-f2f-cash-is-a-scam
#First-time-f2f-cash-is-a-scam
#First-time-f2f-cash-is-a-scam
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#First-time-f2f-cash-is-a-scam
#First-time-f2f-cash-is-a-scam
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#First-time-f2f-cash-is-a-scam
#First-time-f2f-cash-is-a-scam
#First-time-f2f-cash-is-a-scam
#First-time-f2f-cash-is-a-scam
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#First-time-f2f-cash-is-a-scam
prepay demanders
world
Tip: there is no such thing as a "legitimate transfer" when dealing on the black market! Duh!
Don't prepay & get taken. Just use common sense & trust ur gut when meeting someone. When u have cash u can always walk away if feel unsafe!
Jackhocks42
Salt lake city utah
Cashapp username is $ellmonero
Thief stole 146 bucks from me.
Trasvo
Acton
Requests payments in advance via bitcoin or steam gift cards
Clearly a fraud. Avoid. Once I said that I will not sent a payment in advance I received so many ridiculous messages I had to block the number.
synthiajonia10
Cook, IL
8127360240
Wanted payment upfront. Got belligerent when I refused.
Freddy1
Chicago
4062726245
They wanted payment upfront and when I said I didn't do that, they got super rude and abrasive. Said they needed it upfront bc it was "risky" otherwise.
Brandon222
Def a cop
Wants to only meet for cash we all know what that means.
Police officer ๐Ÿš” ๐Ÿš“!!!
jaydenmax440
Moreton bay
Some Indian dude who is just trying to scam you by paying with gift cards
Scum
LARRY07
North Carolina
He has different user names but his WICKR ID is LARRY07.
Typical scammer wanting various payment methods up front. Does not answer direct questions everything is all good we can get what you need etc. LARRY07 is a scam!!
Mr cash is a scam
Sherlock
Thatโ€™s why I screen my consumers. People here need to watch out for scamming wanna be vendors like you. Obviously this blacklist
Makes an impact on your scams. Because you have to scam the list everyday with your copy and paste BS
Mr cash is a acam
Scammer
Iโ€™m actually sitting here taking a shit right now as I call your cash is a scam BS ๐Ÿ˜‚๐Ÿ’ฉ. People never prepay
I live the cash people give me. Lol cops are really out here to bust consumers? Youโ€™re dumb vendors have the biggest risk.

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