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LIST OF SCAMMERS - BLACK LIST AND WHITE LIST !!!


Jonpi

Question

 

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.

 

Edited by Jonpi
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ADDED THIS SCAMMER !!!

12. Robert John(Scammer Verified)

13. +17258002988 (Scammer Verified)

ASKING CREDIT CARD BACK AND FRONT PHOTO FRO CAN STEAL MONEY OR MAKE FRAUDLENT PURCHASES WITH CARD DATA !!!

ASLO ASKING YOU BANK ONLINE LOGIN DATA !!!

YOU DONT WANT MY PHONE ALSO GUY AND MY BTC WALLET???

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4 minutes ago, Marina González said:

با عرض پوزش می بینم که هیچ نامی در لیست سفید وجود ندارد ... من در تلاش بودم کسی را پیدا کنم که از طریق Swift Business Pay از منابع مالی درآمد کسب کند.

There is someone who can sue these sites to give us back our money, or honestly release me. I have sold my house and car to invest, but now I only need $ 20,000 of my capital to treat my mother, in  My country is unfair. The price of a house and everything is almost the same as in Europe, but my monthly income is $ 100 and I have lost my job due to the corona and most of my money has been stolen from me by swindlers.  Save my mother

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On 9/1/2021 at 10:20 PM, Marina González said:

Sorry to see that there are no names on the White List... I've been trying to find someone legit to monetize funds on Swift Business Pay.

As per my experience, with all respect to all, how could you find a legit someone to monetize a none legit virtual wallet ?!

Most of us lost on activations and never monetized anything. There are lots of ads about people being able to do so, but we never heard of any who actually done it !!!

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28 minutes ago, SaidGI said:

طبق تجربیات من ، با احترام به همه ، چگونه می توانید فردی قانونی را پیدا کنید که از یک کیف پول مجازی غیر قانونی کسب درآمد کند؟!

اکثر ما در فعالسازی ها ضرر کردیم و هرگز از هیچ چیز درآمدزایی نکردیم. تبلیغات زیادی در مورد افراد قادر به انجام این کار وجود دارد ، اما ما هرگز نشنیده ایم که کسی واقعاً این کار را انجام داده است !!!

The wallet was legal before the hack, but unknown individuals stole a large sum of money to steal and defraud an Emirati Arab, and the silence of the police and law enforcement agencies to deal with the wallet is surprising.

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On 9/1/2021 at 5:20 PM, Marina González said:

Sorry to see that there are no names on the White List... I've been trying to find someone legit to monetize funds on Swift Business Pay.

Have to say you that i have monetizer for swift business pay but is busy until the end of this platform who will close site the 15th of october

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On ۱۴۰۰/۵/۱۳ at 13:25, Jonpi said:

شما قبلاً از کلاهبرداران خسته شده اید ، کسانی که تمام وقت خود را صرف سرقت پول ما می کنند ، می توانند باهوش تر باشند و تمام این مدت را برای انجام تجارت واقعی با کسانی که پول بیشتری به دست می آورند ، سرمایه گذاری کنند. اما از آنجا که آنها یک دسته احمق هستند ، بدون هیچ گونه تخیل برای ایجاد هرگونه روش جدید کلاهبرداری ، آنها به سادگی از هوش کافی برای کلاهبرداری حتی با سبک و ظرافت برخوردار نیستند ، که اگر این کار به شما اجازه دهد (فقط شوخی کنید) ، کپی کردن روش های کلاهبرداری یکدیگر را بدون حتی کمی کار کردن

به همین دلیل است که من می خواهم همه ما با شناسایی همه کلاهبرداران که از شما دزدیده یا سعی در سرقت داشته اند به شکل گیری این ایده کمک کنیم. راه تشخیص آنها بسیار آسان است. ما 3 لیست برای شناسایی آنها تهیه می کنیم. یکی از کلاهبرداران نام کاربری. ایمیل دیگری که توسط کلاهبرداران استفاده می شود. و آخرین شماره تلفن های کلاهبردار. این لیست توسط همه کاربرانی که می خواهند با یک کاربر معامله کنند ، قابل بررسی است. و توصیه می شود دریابید آیا آن کاربر به عنوان کلاهبردار فهرست شده است یا برعکس در لیست سفید قرار دارد ، که از افرادی تشکیل می شود که توصیه می شود با آنها تجارت کنید و تأیید می کنند که با آن تجارت کرده اند شخص و بدون هیچ مشکلی تجارت را به اتمام رسانده اند .

اما برای این ما باید از یک سری قوانین پیروی کنیم. زیرا ما نمی توانیم کسی را بدون هیچ گونه مدرکی متهم به کلاهبرداری کنیم. و این بسیار مهم است: صداقت در این بخش بسیار مهم خواهد بود. شواهد اتهام باید بیش از هر چیز با شواهدی از انواع اسکرین شات های مکالمات با کلاهبرداران ، تلگرام یا پلتفرمی که در آن با این کلاهبرداران احتمالی ارتباط برقرار کرده اید ، همراه باشد. اثبات و تصویر ارسال بیت کوین یا وجوه به حسابهای کلاهبردار نیز ارزشمند خواهد بود. این آزمایشات با پیام خصوصی به نمایه من ارسال می شود و من شواهد را ارزیابی می کنم و آن شخص را به لیست دیگری اضافه می کنم یا نه.

بنابراین قوانین به شرح زیر است:

  • هر عضو لیست کلاهبرداری می تواند درخواست حذف اطلاعات کند و من باید درخواست را انجام دهم.
  • هر مورد نیاز به شواهد و حقایق دارد.
  • اکثر کلاهبرداران دوباره با جزئیات حساب جدید باز خواهند گشت. اما شماره تلفن فقط می تواند تعداد کمی از آنها را داشته باشد.

 

 

################ BLACKLIST OF SCAMMERS BY USER NICKNAME #########################

1.  جوی ویک (کلاهبردار تأیید شده)

2.  ویکاش کومار (کلاهبردار تأیید شده)

3.  Mithilesh Sharma (کلاهبردارتأیید شده)

4.  je7148108 (کلاهبردار تأیید شده است)

5 . دکتر جیمز (کلاهبردار تأیید شده است)

6 . DAVID FABIO PILA (کلاهبردار تأیید شده است)

7 . MIC008 (کلاهبردار تأیید شده است)

8 . آقای دانیل (کلاهبردار تأیید شده است)

9 . اندرسون لئو (کلاهبردار تأیید شده است)

10 . دیوید کوکوباسی (کلاهبردار تأیید شده)

11 . توماس بالینگ (کلاهبردار تأیید شده)

12 . رابرت جان (کلاهبردار تأیید شد)

13 . Robert Bouffad(Scammer Verified)

14 .Tourette America(کلاهبردار تأیید شده است)

15 . @David smith(کلاهبردارتأیید شده است)

 

################# BLACKLIST OF SCAMMERS BY EMAIL CONTACT  #######################

1.  Financialserviceoffer876@gmail.com (کلاهبردار تأیید شده است)

2.  Lendingtreemoney@gmail.com(کلاهبردار تأیید شده است) 

3.  inquire.urgentfunding@gmail.com (کلاهبردارتأیید شده است)

4. davifb467@gmail.com(کلاهبردار تأیید شده است)

5. investor@llgbankinginvestor.com (کلاهبردار تأیید شده)

6.  bullsindia187@gmail.com (کلاهبردارتأیید شده است)

 

############### سیاه لیست کلاهبرداران با شماره تلفن  #######################

1.  +918929509036 (کلاهبردار تأیید شده است)

2. +918130061433(کلاهبردار تأیید شده است)

3. +94766171876 (کلاهبردار تأیید شده است)

4. +918106871473 ( کلاهبردار تأیید شده است) 

5.  +50760664223 (کلاهبردار تأیید شده است)

6. 7596800602 (کلاهبردار تأیید شده)

7.  1 +(424) 279-4785 (کلاهبردار تأیید شده)

8. +1 (480) 591-0607(کلاهبردارتأیید شده است)

9.  +1 (616) 323-9489(کلاهبردارتأیید شده است) 

10.  +63 926 632 3496(کلاهبردار تأیید شده) 

11.  +853 6234 5251(کلاهبردار تأیید شده است) 

12.  +1 (872) 999-7529(کلاهبردارتأیید شده)  

13.  1+ (725) 800-2988(کلاهبردار تأیید شده)

14.  +447586540601(کلاهبردارتأیید شده است) 

15.  1 +(281) 972-7698(کلاهبردارتأیید شده است) 

16.  +1 (631) 333-6131(کلاهبردارتأیید شده است) 

 

 

############### لیست سفید کاربران واقعی و واقعی #######################

1. JONPI / jonpirastis@gmail.com

2

This is Dr. Jerry  +12488454085

a big scammer who has swindled more than millions of dollars in different currencies, including Insta wallet, and uses various methods to swindle and steal bitcoins and currency codes, and has thousands of numbers and IDs، 

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