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 1849

Scammer Alias
Region
Known Contact Info
Comments
312Wellness
Chicago
He tells you to text him and responds intermittently - with no concise, clear, quick business plan.
I gave him my number and he gave me his. We texted back and forth to no avail. He says he’ll meet up but never comes up with a time/place. Unreliable and untrustworthy
Kushman007
London
Wants western Union transfer, takes money and doesn’t show
Avoid
mannyfressh
CO allegedly
pushing fake websit https://www.supercannabisstore.com
bellend
Maldos
Rockford, IL
Phone : 6614122109
Tried to get me to send money first, talked on phone and sounded like he was from India, Iraq , or some other country...
Aussieboy
Western Sydney
Sends messages followed by immediately leaving negative reviews without waiting for reply.
This guy just goes around leaving negative reviews without ever meeting the seller or trying the bud. Not worth dealing with. Pretty sure he's just a troll.
patrickburrows20
Madison
Want payment up front...
There's a rash of these in my area... super easy to spot, but still....
Breeseejimmy
Michigan
Sends random websites to scam you.
Sent me an email linked to a scam website. The address on the website is a budget car rental.
braveone
Richland SC
Gave a number for whatsapp then when I paid him got nothing in return out 50$
I think its a gift card scammer
Matthew
Gold coast
Asks for bank transfer soon as it happened he blocked us to bad for him I'll cancel the payment
Dickhead
Kennyhook33
Providence area
Nothing but name and area
Says he will sell. Tell area to meet but no location in that area. He will not respond. Not very reliable but I cannot say if he's a scammer or not soon as he just stopped responding. Even ga
Maldos
Rockford, Illinois
https://leafedin.org/cannabis-vendor/Maldos/menus
Tried setting up something and immediately tried to get me to go off site. Listed a number from an out of town state and told me to text him there for a "swift discussion". This is how scams
Jack240
California
(628) 203-8183.
Messaging people miles away and wants online payments for large quantities only
dfyahh0807
Orlando
No show
Agreed upon price, delivery, and time. No show.....
Gumballhead414
Milwaukee
Took 1/4 of product without paying. Scammed me out of $80 by stealing. Beware.
Took 1/4 of product without paying. Scammed me out of $80 by stealing. Beware.
Dank42
Mascot
Uses wickr handle socko42 and dank42
Asks for steam cards and continues asking for insurance money. Then tells you that the guy is in jail and they need more to get them out of jail apparently. Don’t fall for this. Never give
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