05/18/2017
2:59 AM
Views: 3635
2:59 AM
Views: 3635
Jiaxin the scammer.
Scammer: Jiaxin He: Harbin, Heilongjiang
i gave Jiaxin He $1400 for her to come to Australia instead she went to Hong Kong to see her boyfriend .she scam me big time ....
Current Scams
Date:
Scam:
05/17/2017
8:14 PM
Views: 3161
8:14 PM
Views: 3161
new wealth advisors club
Scammer: arcadio daiz jr: brandon, FL
acradio daiz jr is one of the multi-million dollar real estate investor the scam students and family out of million of dollar and when it over he get ...
05/16/2017
4:17 PM
Views: 3144
4:17 PM
Views: 3144
BitcoinGrowthFund
Scammer: www.bitcoingrowthfund.com: India, Bitcoin, Cryptocurrencies
BitcoinGrowthFund is a highly complex and elaborate plan devised to con people into sending money to fund a "bitcoin growth fund". However t...
05/16/2017
8:20 AM
Views: 2999
8:20 AM
Views: 2999
How about buy university diploma from www.fakedegreemall.com
Scammer: Lydia yun: Chatswood, New South Wales
How about buy university diploma from www.fakedegreemall.com Buying fake diplomas & phony degrees made easy! Are you trying to fool somebody int...
05/16/2017
8:11 AM
Views: 2885
8:11 AM
Views: 2885
I think Buy university degree from www.degree168.com is scam
Scammer: University degree: ,
I think buy university degree from www.degree168.com is a scam but when I get it, It is surprisly, I get one which is 100% like the real one. Results ...
05/15/2017
3:17 AM
Views: 3564
3:17 AM
Views: 3564
Love Scammer
Scammer: Randeth Adriano: bulacan, malolos
this woman greets and talks to 'nice' guys pretending to have some struggles, by making up some stories and dramas, then being too nice, to ...
05/14/2017
2:48 PM
Views: 3269
2:48 PM
Views: 3269
SCAM Queen
Scammer: Meesh LA: Los Angeles, CA
Meesh LA, A SCAM "Youtuber" who posts stupid videos of stuffing her face and then posing under multiple accounts to post "flattering&q...
05/10/2017
1:14 AM
Views: 3290
1:14 AM
Views: 3290
RIPOFF Site!
Scammer: toucandeal.com: Las Vegas, NV
BEWARE of the selling site: Toucandeal.com Toucandeal.com is SCAM that abuses sellers worse than ebay. Do NOT sell or buy on toucandeal.com. h...
05/10/2017
1:01 AM
Views: 4838
1:01 AM
Views: 4838
WORSE Than Ebay
Scammer: toucandeal.com: Las Vegas, NV
BEWARE of the selling site: Toucandeal.com Toucandeal.com is SCAM that abuses sellers worse than ebay. Do NOT sell or buy on toucandeal.com. https...
05/09/2017
8:38 AM
Views: 4561
8:38 AM
Views: 4561
Christian Gasper Deutschland Germany Email Marketing Scammer Rips off thousands from each Subscriber! Numerous Faked Names and Pictures Used!
Scammer: Christian Gasper/Allen Martin/Allan Martin/Johnny West/John Malcolm: Lahnstrasse 18, Wiesbaden, 0049683173851
Christian Gasper, email marketing scammer from Deutschland Germany, has ripped off thousands of dollars from hundreds of his email subscribers using n...