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 2746 - 2760 of 10232

Scammer Alias
Region
Known Contact Info
Comments
Lea9
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll14
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll17
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll16
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll19
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll15
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
ericarmora
77054
asks for gift cards / Amazon gift card / itunes gift card in advance. He is a scam . Houston TX
asks for payments in advance, clearly a scammer. Number given is 410346 5161
Ll13
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll18
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll10
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll1
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll12
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll11
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll21
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!
Ll20
Florida
Scammer
SCAM - Holds multiple LeafedIn accounts, reviews his own accounts using his many accounts, requests steam cards or bitcoin as payment, WILL RIP YOU OFF!

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