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!
(If you want to dispute you being on this page please email support@leafedout.com)

Showing 61 - 75 of 10232

Scammer Alias
Region
Known Contact Info
Comments
420_MasterPlug
Jacksonville, FL
WhatsApp: +1 (609) 619-0298 CashApp: $GettoBa
Wanted bitcoin and then cashapp before delivery. Reviews are fake. Ghosted as soon as money was sent
Maccarson04
Brisbane qld
VVic-ker: maccarson. Various email PayPal accounts
Scammer. Took payment. Then asked for delivery fee. Then asked for $200 for a new tyre. Then wanted to charge $70 extra for hassle. Didn’t deliver. Took money anyway.
StinkPlug
Varies
He bounces from place to place and asks for a 50% paypal down payment.
...
Howhigh540
Georgia
+1 (209) 243-6564 was the number he contacted me on
Dude asked for payment in a $100 amazon gift card because he had been getting “counterfeit bills”. After that he asked for a picture of the gift card. I knew it was a scam and called him out, then he learned English REAL quick lol. Low life.
KushItRealGood
Boston
phone: 617 336 8039; paypal email jgtellmore1@gmail.com
asked for payment on paypal and ghosted/blocked after payment was made, do not contact them!
happygosyd
Balmain
Also goes by happygosyd1
A time-wasting scammer who will put in fake orders and then stop communicating delivery time.
KushItRealGood
boston, MA
scammer, paid for a q and blocked me immediately afterwards, do not contact them
don't contact
StinkPlug
FL
Asks for 50% down payment for pickup through PayPal
Scammer, ask for down payment takes location for pickup time and all and doesn't show
DwayneMe
Philadelphia
+1 (214) 659-1176
We do PayPal,bitcoin or iTunes gift card on first deal for our own security.Cash only after first deal.This is legit and let me know your option. This was the message send via text.
On the lax
Gosford nsw
Scammed with steam card took the fifty cancelled deal demanded more money
Stay Away
Conner 66
Sydney
Scam or
What's google steam cards for transaction offed cash would not do the deal
Legalmou
Perth
wikr frankdrop, "delivery" guy id budsfield
Asks for scratched off steam cards first and will then ask for $100 more for insurance that they say will be given in cash with the delivery. Wouldn't send me a timestamped pic of the insurance money
diegolopes3
Savannah, GA
uses phone number (316) 453-7493 and email mikemercyfrodd@gmail.com
Elaborate scam wants, GooglePay and zelle payments. Was paid half through GP and never showed at meet up location.
Amazinggiftsdc
Washington, DC
Dc area, cherrypicked comments, after you pay he blocks and u cant review.
Pos
ASAPDON420
Australia
wickr id: MRCR7
scammer wanting gift cards

Please Support Our Free Service and Share!