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 3897

Scammer Alias
Region
Known Contact Info
Comments
Makinggreen
Murfreesboro, TN
willmeye48@gmail.com
Made payment and failed to show up with product. Do not send this creep your money.
dreadman42
USA
KIK - rick_budz, Luke - 7867861728, Duby - dreadman42
Says his guy “Luke” is in your area and they use Florida burn numbers. They string you along for several gift cards, then claim the last code was already used. After I offered to call amazon,
dreadman42
USA
KIK - rick_budz, Luke-7867861728,
Duby - dreadman24
Claimed his guy “Luke” was in Berks Co, using Florida burn #’s. These gift card scammers lead you on insisting you must order more and hurry, then they say code was already claimed and ghost
DrRobb-Flannery
Washington DC
Takes your 50% deposit on Amazon and doesn't deliver.
Makes excuses about customers taking a long time and pushes your delivery time back and back and never delivers. After you've already paid 50% via amazon gift card.
Roofboy
Tennessee
Contacted him to get cartridges. Asked me to buy iTunes card for security purposes. Took a pic of my receipt and sent a bank statement over to him. He asked for the code I declined and told h
SCAM
jaftire
Milwaukee
Uses Itunes Gif Cards as primary method to take your money and ghost.
He uses this number 3153329579 He's a scan.
420CookieMonster
dupage il
Had numerous previous names, only deals in online transcations and gift cards never delivers stay safe out there
ha
Unknown
Sunshine Coast
Pretends to have large supply and seems legit
Asks for payment via credit card or bank deposit.
Unknown
Sunshine Coast
Pretends to have large supply and seems legit
Asks for payment via credit card or bank deposit.
jayking22
new york
scammer
ask for stream card. from the uk
Wuyuvu880
South West, UK
Operates as Cannonflowers on WhatsApp with fake business profile. Known number is ‭+44 7480 726467‬.
Scammer. Makes you buy Steam/iTunes Vouchers before selling and give them the number on the card etc. Seems obvious now but naivety got the better of me. Don’t give these bastards a penny.
Wolf_of_Wicker
Chicago, Illinois
Is Wolf22 under a new name he sells fake hearts do not be fooled and he will only waste your time see a lot of new fake reviews on that new account of his
Will only waste your time
Mandgo
Bentleigh
Sticks
Waste of time and money
jay220ygd
Ballarat
Bitcoin scammer
Bitcoin scammer
BIRMINGHAM_PLUG
UK
Wickr ID Alexperick
Asks for gift cards for payment method stay clear people scammer.
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