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 7563

Scammer Alias
Region
Known Contact Info
Comments
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.
Blackoutguy
Gc
Craiglist
Ask for iTunes giftcard...
Meg2024
Melbourne
Fake profile of theunionjack
Fake profile of theunionhack
theunionjackaus
Melbourne
Send abusive and threatening text messages if you chose not to accept offer. Also makes fake user profiles to boost rating and leave negative feedback on legitimate sellers.
Both he and his mrs sell around Prahran Melbourne, either on foot or on push bike. W1ckr name is theunionjack, currently has cases pending. Always under the influence so needlessly attracts a
Maurice Anthony Cotton
Sacramento
805 Johnson Dr Richmond, CA 94806
Cell-209-237-9626
Dude has a valid medical card, places order for $350 in medicine. Pays with debit card and it goes through. 3 weeks later he files a fraud case with his bank. Money is immediately withdrawn b
Olivergrey
Philadelphia
Uses Kik
bitcoin or steam gift card only
Requests payment before delivery
Seems almost scripted while messaging Pictures of product might be from google.
BobbyJoeFarm
Multiple Locations
bobbyjoefarm@gmail.com
850 583-4236 spammer

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