Date:
Scam:
Scammer: Charlie Jin aka Xiaoqiao Jin: San Diego, CA
Beware of a Chinese man, in his 20s, by the name of Charlie Jin aka Xiaoqiao Jin. He is a child predator and date scam artist and assaulter of prostit...
Scammer: Amanda Cuban Colombian Italian Prostitute: Jamaica, NY
Liar and theif...
Scammer: Rechemco: Philippines, www.rechemco.com
I ordered 5-meo-dmt from these people. They took my order and gave me a bill to pay in bitcoins which I duly did. They said they'd send me a trac...
Scammer: Petet Sinkevich: San Diego, CA
Peter Sinkevich conned me and two other people on a rental scam. He is telling people he is a millionaire, but he lives in his car....
Scammer: Thana Balan .P. Jahanathan @ A.K. Balan: Kulalumpur, Singapore, Russia, India, Iran and United States of America
Thana Balan .P. Jahanathan @ A.K. Balan, a con thief, who masked himself as a CFO of a company called Jurang Niaga Sdn.Bhd cheated many Business man ...
Scammer: Piotr Tryniszewski: royal palm beach, FL
Claims to be home inspector, will quote one price and then insist on more. Research from court records indicate non-payment of child support, eviction...
Scammer: Betfar: Riga, Riga
Betfar SIA is scammer! They have taken 3 000 Eur prepayment for transport services and did not made any deliveries. Please pay attention!...
Scammer: K.L.A. Shipping Import Export: Castel Volturno, Skype: luigi_kla_italy
K.L.A. Shipping Import Export the person Lauritano Luigi is the scammer and cheater. He sells carbon, sugar, metal. He tells that he is memberof Arab...
Scammer: Darini Nicholas: New York, NY
Darini Nicholas, a teacher at Pratt Institue, teaches sympathy for extremists and praise for terror. This herpes infected liar, scams people of their ...
Scammer: Kevin Richardson: Chicago, IL
I'm reporting myself. I confess!!! I did it all!!! I'm laughing all the way to the bank. Can' catch me, I'm the Ginger Bread Man. ...