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Found 2 results

  1. PLEASE PEOPLE HELP US TO REPORT HERE TO ALL SCAMMERS FROM THIS FORUM !!! So the rules are as follows: Every member is scam list can request to delete info and I must fulfill the request; Every case needs to have some evidence and facts; Most scammers will back again with new account details. But phone number only can have few of them. ################# BLACKLIST OF SCAMMERS BY USER NICKNAME ######################## 1. Joy Vic (Scammer Verified) 2. Vikash Kumar (Scammer Verified) 3. Mithilesh Sharma (Scammer Verified) 4. je7148108 (Scammer Verified) 5. Dr James (Scammer Verified) 6. DAVID FABIO PILA (Scammer Verified) 7. MIC008 (Scammer Verified) 8. Mr Daniel (Scammer Verified) 9. Anderson Leo (Scammer Verified) 10. David Kokobassey (Scammer Verified) 11. Thomas Bling (Scammer Verified) 12. Robert John(Scammer Verified) 13. Robert Bouffad(Scammer Verified) 14. @Tourette AmericaAnd @Robert B(Scammer Verified) 15. @David smith(Scammer Verified) 16. Dr. Jerry(Scammer Verified) 17.@Robert John(Scammer Verified) 18. @Aliwallet(Scammer Verified) 18. @Amari stringfield & @Andrew Holli & @Felicity (Scammer Verified 19. @Junyi Cui (Scammer Verified) 20. @Hanzo i (Scammer Verified) 21.@Frank Gibbs i (Scammer Verified) ################## BLACKLIST OF SCAMMERS BY EMAIL CONTACT ####################### 1. financialserviceoffer876@gmail.com (Scammer Verified) 2. Lendingtreemoney@gmail.com (Scammer Verified) 3. inquire.urgentfunding@gmail.com (Scammer Verified) 4.davifb467@gmail.com (Scammer Verified) 5. investor@llgbankinginvestor.com (Scammer Verified) 6. bullsindia187@gmail.com (Scammer Verified) 7. Lendingtreemoney@gmail.com & inquire.urgentfunding@gmail.com (Scammer Verified) 8. rrealtorcorretora@gmail.com & junyicuiadm@gmail.com(Scammer Verified) ############### BLACKLIST OF SCAMMERS BY TELEPHONE NUMBER ###################### 1. +918929509036 (Scammer Verified) 2. +918130061433 (Scammer Verified) 3. +94766171876 (Scammer Verified) 4. +918106871473 (Scammer Verified) 5. +50760664223 (Scammer Verified) 6. +7596800602 (Scammer Verified) 7. +1 (424) 279-4785 (Scammer Verified) 8.+1 (480) 591-0607(Scammer Verified) 9. +1 (616) 323-9489(Scammer Verified) 10. +63 926 632 3496‬(Scammer Verified) 11. +853 6234 5251 (Scammer Verified) 12. +1(872)999-7529 (Scammer Verified) 13. +1 (725) 800-2988 (Scammer Verified) 14. +447586540601 (Scammer Verified) 15. +1 (281) 972-7698 (Scammer Verified) 16. +1 (631) 333-6131 (Scammer Verified) 17. +1 (248) 845-4085(Scammer Verified) 18. +1 (510) 606-8886(Scammer Verified) 19. +1 (619) 597-1284 (Scammer Verified) 20. + 447534744332 (Scammer Verified) 21. + 55 739845 3171 (Scammer Verified) 22. +1 (401) 584-9516 (Scammer Verified) 23.+44 7482 845524 (Scammer Verified) ############### WHITELIST OF REAL AND GENUINE BUSINESS USERS ###################### 1. JONPI / jonpirastis@gmail.com 2. 3.
  2. Some days ago, I came across this post by one Anaki on this platform It was a great regret because Anaki stole my $220 worth of Bitcoin and also hijacked my blockchain wallet. Everyone be weary of him. He is a scammer and should not be trusted
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