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
Valplug5
420 shop scam
Avoid
Scammer
Scoobydoe420
And any alike
Repeat scammer
Scam
muneer420
And any alike
Repeat scam
Gift cards
Scam
tellyweeds22
And any alike
Repeat scam
Wants steam cards
Scam
Caliplugstore
And any alike
Repeat scam
Bitcoin
Scam
CARTAK_CONNECT
And any alike
Repeat scam
325-261-9746
Scammer
maurinmall
And any alike
Repeat scam
Avoid
Bitcoin scammer
xsfsdsfssfsgsgs
And any alike
Repeat scam
Wickr ID- Tinyweed
Scam
legitbro
Helsinki
scammer, wicker me name boystoner and anabel438
asks for pay in advance in gift cards and once he gets it, keeps making up stories to get you to pay, but no delivery. scammed me for 100 euros.
Presii
Cincinnati
Uses number 5306413228
Uses several sham accounts to post a new 5-star review every day. Insists on up front payment via PayPal, Steam, gift cards, etc.
thomasweedy
SW London
Only Gift card no cash aka scam
scam
Common scammer phone #’s
And any account with these #’s
3125855002 - 5672469425 - 3252619746 - 9174097279 -
Scam Phone Numbers
9203503273 - 8598130710 - 6572290325 - 8175238239 - each number listed has around 50+ accounts all across the US.
Giulio
Myrtle Beach
859-813-0710
Asks for Zelle and doesn't deliver. Same BS about doubling the order to get delivery then no delivery. Low life. Don't give him your money...
AU420
perth
SCAMMER
RIPPED ME OFF ON GIFT CARDS SAY THEIR NOT LEGIT
aus420
perth
scammer
keeps changing the deal on me asking me to buy more gift cards then says the one I got isn't legit AVOID

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