The Scammers List
Be careful of any request to send payment in advance via Gift Cards, Paypal, Zelle, Bitcoins, MoneyGram, Western Union and in overseas money request and check the Vendor and Consumer Reviews and information such as time the profile has been active. Vendors with contact information on their profiles are possible scammers. Avoid them!
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Showing 1 - 15 of 10238
Scammer Alias
Region
Known Contact Info
Comments
erb8
Bsbn city-nthside
Unknown leafed in name
Wickr i.d erb8
Singles people out (women) and tries handing fake monies over in exchange for herbs. DO NOT MEET
KTokes
Charlotte, Waxhaw, NC
Ktokes
8133896103
Shorted me 20 and didn't bother to tell me before driving to him. Said he didn't want to go to ATM. Lazy fuck. Tried to pay with a scratch off lottery card. How rude, dishonest, and disrespectful! Will not do business with again.
6572008075
dallas
Scam, multiple cities.
6572008075
MasterofSmoke
UT
jacobhannum199@gmail.com
Sammed!!!
Dannyindica
Indiana
Noble county
Took my money, never delivered, then asked flr more to deliver.
Jeffrey Bartley, Garg Rahul, William Brooke
Uptown, Chicago IL
517-273-0094
CashApp: $delgatocash
Wanted CashApp payment first, then wanted more money. Lots of drama about getting the delivery to me, never showed up.
Justinlane
FLORIDA
862 239 6512
PayPal or cash app for 1st time clients. Asks for a screenshot when sent. Promises delivery then doesn't show. SCAM. stay away
Herald
San antonio
6122547159
Sent pics of bud, paid the man and got ghosted
Bitchbudd
Minneapolis, MN
4049134038
blaiseakoh@gmail.com
PayPal first time then cash after that. Reviews looked promising but the profiles that left the reviews are questionable.
Lucan10
NSW
Steam card voucher scam
Wicker is lucan10 does the steam card scam
agae
Melbourne
dang420 wk
tried the bitcoin/ steam giftcard bit. dont buy into it
hugsmoke on vvikr
Sydney
aka "Guagaa" on Leaf.
only accepts online payment for "first time purchaser". STEER CLEAR do not get SCAM.
cannakid23
Sydney
This person is undercover cop
BEWARE this person is an undercover cop. Attempt to purchase at own risk. I had police turn up at my place after placing order
melbbuds
Melbourne
Wickr: w33dstrain
Requesting payment with steam cards
420abba
Melbourne
Wickr name: w33dstrain
Looking for steam card payment
