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 1849

Scammer Alias
Region
Known Contact Info
Comments
JerryHaller429
Texas
Gives out a number that’s all over this website and others.
Gives a phone number for texting that’s out of this area and belongs to several other profiles.
Tzone773
Chicago
Below comment on 312Wellness was left by Tzone773. Uses homophobic slurs, threatens people who disagree with him.
https://geminiwanderer.github.io/comments-dabsondabs/
Fiti23
Newcastle
None
Steam cards, gifts cards and I tunes cards.
saeiou
Nottingham
07418332029
Asks for BTC, product not delivered.
MarqueeLT
Alabama
Asks for Amazon gift cards. It's bullshit. He won't show up.
Fuck this guy.
geminiwanderer
Chicago
Was working for 312Wellness. 312wellness has been arrested and is working with police to bust people
http://www.wspynews.com/news/local/melrose-park-man-arrested-in-oswego-for-armed-violence-drug/article_737b9140-a6f4-11e8-af61-fb92d94a22e7.html
maxwayne
Chicago
Asks for Amazon gift cards to be sent before pickup/delivery. Possibly faked reviews on his account, all users were made in July 2018 and have no other reviews from other sellers.
Generally shady, has a big copy/paste message about "protocol" and a "network of people across the US". Stay away.
Geminiwanderer
chicago
Uses Signal and works hard to discredit a premium vendor.
Clout Chasing to the Extreme
geminiwanderer
Chicago
contacted him/kept saying vendors are after him.
he told me to wait 4-6hours for response, no wonder he has to attempt to attack good feedback accounts.
Jmajor
Chicago
African American male who claimed I had shorted him two grams last time so I needed to hand him product before he handed me cash. As soon as I handed him an ounce he sped a way in his car.
Thief. Phone number is ‭+1 (630) 926-0157‬
rinaweeds
Munich, Germany, Bavaria
Asks users to go to a private messaging platform and requests bitcoin. I’m literally so stupid. Definitely should’ve seen this coming.
User name on the private messaging platform is Stamp Pharma. Fuck this guy
Stoonerball
St.Louis
Asks for amazon gift cards then doesn’t deliver.
Scam
Ryanjames
Tyne and Wear
Very helpful up until ordering and then requests payment in advance claiming to be a large organisation with a warehouse
SCAM
Willytheplug
Annpolis, MD
Asks for gift cards and doesn't show. Very responsivw over text.
Don't trust him! Cashes cards before delivery and keeps stringing you along.
3036329833
atlanta
303-632-9833
asks for gift cards or bitcoin in advance, doesn't accept cash. copy and pasted responses
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