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 91 - 105 of 10232

Scammer Alias
Region
Known Contact Info
Comments
Goodshitbro
Minnesota
Number is 651 399 3771
Only takes gift cards
Sean
Philly
Insane
After lying about what he was getting I stopped responding. To which I received threats of violence, racial slurs, and many phone calls. Basically admitted thru text he was gonna stalk me until I serve him. This is his number +1 (215) 668-3910
AHMEWEED
Bangalore
These are fake people..they give you their k i k id and will tell you to send bitcoins first and once transferred they disappear..please do not engage in any such transaction that involves bitcoin transaction..its a spam..
spam..asks for btc transaction and then disappear
stevekane
Austral
Gift card and bitcoin scammer
Just another scammer
Tylar
Midland Township, MO
Phone: 210-900-2265 Venmo: cocoscashbag
Asked for money up front, and never delivered. Then tried to up the price, and ignored texts asking for 200 dollars back. Don’t even bother.
Lambert444
Miami
405 - 771 - 6445
Total scammer. No cash. Won't do half deposit. Will say he got arrested if you even do follow through(then will ask you for thousands). I'm an idiot for thinking it would work out...
Reliableplug
Florida (FL)
Says he's a dispensary sends a website in Cali,but has a Google phone number.Only accepts payment through Cash App and Paypal
Didn't fall for it thanks to the warning in the website.He should be blacklisted before someone less street smart falls for it.
Rmaistro
Miami Beach
424 256 8604. Will ask you for Paypal twice, never shows up
He will never show up
rose_weya
Gold Coast
Kik: chopsticks09 (Baron Sticks)
gift card and paypal scammer 100 bucks gone for a Q. stay away
Grapeape420Z
Milwaukee, Wisconsin
the provided kick account was an obvious scam. the used picture was some white guy from google with the name “Abdul Majeed”
sent a message but blocked after seeing kick. (kick username was MrCr7)
Jackmoore9
Florida
(412) 465-3277
Asks for Amazon Giftcard before meeting up.
nathanraw
Delaware possibly Los Angeles
Scamming asking for gift cards as payment beforehand.
Wickr user name is mercydropoffs. Also uses the number 424-281-0322
mikeplug42
Pennsylvania
well known scammer going by many names throughout the region. Requested cash app before delivery...
Requested cash app before delivery...
Andersonsmith
Brisbane
Fake Profile Wickr is andersonsmith
Fake Profile Wickr is andersonsmith
Smokematic
Utah
Said he needed payment via PayPal. I refused to pay in full via PayPal. Paid partial payment ($150) and he didn’t show and I went to message him and I’m blocked .
williamhotspur936@gmail.com

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