The Scammers List

Avoid this people as they are a spammer/scammer and they have been banned already.
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Showing 15 of 609

Scammer Alias
Region
Known Contact Info
Comments
rahimcarl
tx
takujohn71@gmail.com
western union scammer
thatkevnicca
New York, NY
Bronx, NY
wants payment in iTunes cards before delivery.
blackoutguy
Gold Coast QLD
Be aware of his ads on Craigslist and Truebuy. This thief offers what can't achieve to steal money from people.
He will first send you pictures of products that claims as legit and after values are concerted the scammer will request you to purchase gift cards and send pictures of cards for confirmation
Ricky007
dallas
Scam
Wants western union payment
kingpsy30@gmail.com
Multiple locations
kingpsy30@gmail.com
Scammer!
4243341310
Miami, FL
fraud
4243341310
Julio88
2nd n Rhode Island
He gains your trust and after a few visits rips you off. AKA MOONROCKIN
BEWARE 786-590-3336
Moonrockin
2nd n Rhode Island
786-590-3336
Starts off great he gains your trust and after a few visits he flat out takes your money. AKA JULIO88
dabs5642
North Carolina
Main number. 623 738 4463
Do not trust, claiming fast delivery at good price, however, bitcoin, moneygram before delivery, then you take a picture of receipt, then you burn receipt and send/ a picture, then heads to t
Marcus6261
Corpus Christi
+1 240-307-2239 is main number
Claimed to be in my area. Asked for western union/moneygram and kept upping the price and delaying delivery. Very convincing and had several telephone numbers claiming to be different positio
Arnold
Florida
Wickr Me / mj450weed / clacks1
Cameroon payments
Scam. Ask for the Westen Union and Moneygram. Fake profile, good copy and talk...
EUGENE
Gastonia NC
Gastonia
Claimed to "ship" anything from pills, to meth, to weed.. Even though they were listed 2 miles away from me.. Beware! Wanted money order/bitcoin
Fuvkbunny
melbourne
Fake profile as is the feedback left for buyers or "genuine customers". No product only cops
DO NOT TRUST THIS SELLER OR ASSOCIATED BUYERS
Olivergrey
Multiple in PA
Kik ID legitkush001
Requests payment by bitcoin or giftcard before delivery. DO NOT TRUST.
Morgan
NC
thompsonmorgan2001@gmail.com
Has same copy and pasted message on other sites.
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