Date:
Scam:
Scammer: Sharon Armstrong: London, ESX
I was approached through a contact on Linkedin. Claimed to work in Barclays - she does not. Claimed she runs events business and needs money to ex...
Scammer: Christoper Smith Debrett: London, ESX
Chris Derham changes his name almost every 6 months. He is currently known as Christoper Smith Debrett. He has left a long string of scams behind ...
Scammer: Lorrie Leather: Miamii, FL
Lorrie Leather has been harassing me since 2006. She is associated with Barbara Camwell Ness of New York. They both harassed me in 2012 when my husban...
Scammer: David P Hampton: Daytona Beach, FL
FRAUD ALERT! David P. Hampton of Holly Hill, FL (near Daytona Beach) is a con man, fraud and Advance Fee expert. He charges an advance fee for fac...
Scammer: peerbet.org: los angeles, CA
PeerBet.org has always been proud to announce that they are one of the reliable and trustworthy online casinos out there. Many players seem to agree t...
Scammer: PrimeDice.com: Los Angeles, CA
As most online casinos Primedice has made sure to have as many as possible positive reviews written about it. Statements of this sort are flowing on ...
Scammer: Bitoomba.com: Kansas City, KS
As a gambling enthusiast, I was looking for a website that promoted online gambling. After researching for reliable gambling websites, I decided to si...
Scammer: bestbitcoincasino.org: Hudson, NJ
Review sites are supposed to be a hub of information for readers to help them make informed and wise decisions. However, since most companies want to ...
Scammer: satoshibet.com: Beverly Hills, CA
If you’re an online gambling enthusiast, you better watch out. The web is full of online gambling sites that wouldn’t give a damn if you lose money. O...
Scammer: BitZino.com: Hudson, NJ
The impressive and quite beautiful website of BitZino easily attracts new customers. I, for example, was immediately fascinated by its dark and rathe...