Date:
Scam:
Scammer: IRUSA.ORG: America, MN
IRUSA.ORG IS A FRONT FOR TERRORISM. Backed by CAIR who is funded by HAMAS. This terrorist charity group raises money to finance various terrorist fact...
Scammer: Christohpa Wells: Gauteng, gauteng
good day i need to put this man on for he uses his own photo and of the children to scam woman out of their money so i have been chatting to him f...
Scammer: Christohpa Wells: Gauteng, gauteng
good day to all this man uses his own photo and his children to try woman to pay money I gave him money and then so proclaim his love to not once bu...
Scammer: Mark Walters: Gauteng, gauteng
good day to all I have to tell you all about this person for it breaks my heart that they do this I am talking to this Mark Walters and that amaze me...
Scammer: Charlie Jin aka Xiaoqiao Jin: San Diego, CA
Beware of a Chinese man, in his 20s, by the name of Charlie Jin aka Xiaoqiao Jin. He is a child predator and date scam artist and assaulter of prostit...
Scammer: Amanda Cuban Colombian Italian Prostitute: Jamaica, NY
Liar and theif...
Scammer: Rechemco: Philippines, www.rechemco.com
I ordered 5-meo-dmt from these people. They took my order and gave me a bill to pay in bitcoins which I duly did. They said they'd send me a trac...
Scammer: Petet Sinkevich: San Diego, CA
Peter Sinkevich conned me and two other people on a rental scam. He is telling people he is a millionaire, but he lives in his car....
Scammer: Thana Balan .P. Jahanathan @ A.K. Balan: Kulalumpur, Singapore, Russia, India, Iran and United States of America
Thana Balan .P. Jahanathan @ A.K. Balan, a con thief, who masked himself as a CFO of a company called Jurang Niaga Sdn.Bhd cheated many Business man ...
Scammer: Piotr Tryniszewski: royal palm beach, FL
Claims to be home inspector, will quote one price and then insist on more. Research from court records indicate non-payment of child support, eviction...