Date:
Scam:
Scammer: arcadio daiz jr: brandon, FL
acradio daiz jr is one of the multi-million dollar real estate investor the scam students and family out of million of dollar and when it over he get ...
Scammer: www.bitcoingrowthfund.com: India, Bitcoin, Cryptocurrencies
BitcoinGrowthFund is a highly complex and elaborate plan devised to con people into sending money to fund a "bitcoin growth fund". However t...
Scammer: Lydia yun: Chatswood, New South Wales
How about buy university diploma from www.fakedegreemall.com Buying fake diplomas & phony degrees made easy! Are you trying to fool somebody int...
Scammer: University degree: ,
I think buy university degree from www.degree168.com is a scam but when I get it, It is surprisly, I get one which is 100% like the real one. Results ...
Scammer: Randeth Adriano: bulacan, malolos
this woman greets and talks to 'nice' guys pretending to have some struggles, by making up some stories and dramas, then being too nice, to ...
Scammer: Meesh LA: Los Angeles, CA
Meesh LA, A SCAM "Youtuber" who posts stupid videos of stuffing her face and then posing under multiple accounts to post "flattering&q...
Scammer: toucandeal.com: Las Vegas, NV
BEWARE of the selling site: Toucandeal.com Toucandeal.com is SCAM that abuses sellers worse than ebay. Do NOT sell or buy on toucandeal.com. h...
Scammer: toucandeal.com: Las Vegas, NV
BEWARE of the selling site: Toucandeal.com Toucandeal.com is SCAM that abuses sellers worse than ebay. Do NOT sell or buy on toucandeal.com. https...
Scammer: Christian Gasper/Allen Martin/Allan Martin/Johnny West/John Malcolm: Lahnstrasse 18, Wiesbaden, 0049683173851
Christian Gasper, email marketing scammer from Deutschland Germany, has ripped off thousands of dollars from hundreds of his email subscribers using n...
Scammer: Weeke, Ted: Imperial, MO
Description of scam: Will attempt to steal savings by wooing victim and is also a cheater and a liar. Multiple dater, possibly married, begins lies by...