Date:
Scam:
Scammer: Gallant Dill: Austin, TX
This guy knows absolutely nothing about business. I sent him $1500 than $2500 than another $3000 and all this guy did for me was give me the runaroun...
Scammer: Anatole Conde: West Palm Beach, FL
This guy will buy items on Ebay and return during the 6 months Ebay warranty program using the reason of "not as described" to get a full re...
Scammer: mario oprea: las vegas, NV
from bailesti dolj romania committed multiple fraud against women for money& access to other countries women from Australia, Italy, England, USA...
Scammer: Teddy Safarian: Cleveland, OH
Teddy Safarian aka OhItsTeddy aka BoostGod sold me a pair of fake rare Ultra Boost shoes at sneakercon. Teddy refuses to give me my money back so I&ap...
Scammer: Sanaz Dahi: Los Angeles, CA
Sanaz Dahi is an Iranian, Jewish woman and cheap prostitute. Sanaz dahi is also known by several other names: Sanaz Dahi, Sanaz SunnyDahi, Sanaz Gho...
Scammer: toplessSD: SAN DIEGOsan, CA
guy named Shawn talks to people then tells others that he got infected with HIV from these people yet he never met them. claims to be a big bio tech m...
Scammer: Frankie Russo: New York, NY
When You go on Frankie Russo's periscope he will get your ip address, hack your phone and clone your account...
Scammer: Annakarin Hoglund: Truchas, NM
Attention: BEWARE of Anna Karin Hoglund aka Annakarin Hoglund aka Anna Karin akak Anna Karin Gallery. Anna Karin aka Anna Karin Hoglund aka Annakari...
Scammer: Marcus: n/a, CA
Guy is confusing and says he'll make you like $1k if you go with his "plug" to deposit money and then withdraw it. Committing bank frau...
Scammer: Kamiar Akhlaghi: Beverly Hills, CA
Watch out for an Iranian thief and male hooker by the name of Kamiar Akhlaghi. Kamiar Akhlaghi is a homosexual male prostitute with AIDS, Herpes, Con...