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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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On 2021/8/4 at PM4点55分, Jonpi said:

你已经受够了骗子,他们花所有的时间来偷我们的钱,你可以更聪明,把所有的时间都花在与那些能赚更多钱的人做真正的生意上。 但是因为他们是一群笨蛋,没有任何想象力来创造任何新的欺诈方法,他们根本没有足够的智慧来欺骗即使有风格和优雅,如果允许的话(开玩笑),复制 欺诈方法彼此,甚至没有一点工作。

这就是为什么我希望我们所有人通过识别所有从您那里偷窃或试图从您那里偷窃的骗子来帮助塑造这个想法。 识别它们的方法非常简单。 我们将制作 3 个列表来识别它们。 一个来自用户名诈骗者。 诈骗者使用的另一封电子邮件。 还有最后一个骗子的电话号码。想要开始与用户进行交易的所有用户都可以检查此列表。并且最好查明该用户是否已被归类为骗子,或者相反是否在白名单上,该名单将由建议与之开展业务的人组成,并证明他们与该人有业务往来人,并没有任何问题地结束了业务。

但为此,我们必须遵循一定的规则。 因为我们不能在没有任何证据的情况下指责某人是骗子。 这是非常重要的:诚实在这部分非常重要。 指控的证据首先必须附有与 wasap 骗子、电报或您与此可能的骗子进行交流的平台的对话类型截图的证据。 将比特币或资金发送到诈骗者账户的证明和截图也将被重视。 这些测试将通过私人消息发送到我的个人资料,我将评估证据并将该人添加或不添加到一个或另一个列表中。

所以规则如下:

  • 每个成员都是骗子名单都可以要求删除信息,我必须满足要求;
  • 每个案件都需要有一定的证据和事实;
  • 大多数骗子会再次回来提供新的帐户详细信息。但是电话号码只能有几个。

 

 

#################用户昵称的骗子黑名单######################

1. 乔伊维克(骗子验证)

2.  Vikash Kumar (骗子验证)

3.  Mithilesh Sharma (骗子验证)

4.  je7148108(骗子验证)

5 . 詹姆斯博士(骗子验证)

6 . DAVID FABIO PILA(骗子验证)

7 . MIC008(骗子验证)

8 . 丹尼尔先生(骗子验证)

9 . Anderson Leo(骗子验证)

10 . David Kokobassey(骗子验证)

11 . 托马斯·布林(骗子验证)

12 . 罗伯特·约翰(骗子验证)

13 . 罗布ERT Bouffad(诈骗者验证)

14 .@Tourette 美国(骗子验证)

15 . @David smith(骗子验证)

 

#################通过电子邮件联系的诈骗者黑名单 ######################

1.  financialserviceoffer876@gmail.com(诈骗者验证)

2.  Lendingtreemoney@gmail.com (骗子验证) 

3.  inquire.urgentfunding@gmail.com (诈骗者验证)

4. davifb467@gmail.com (骗子验证)

5. investor@llgbankinginvestor.com(诈骗者验证)

6.  bullsindia187@gmail.com(诈骗者验证)

 

##############电话号码诈骗黑名单 ####################

1.  +918929509036(骗子验证)

2. +918130061433 (骗子验证)

3. +94766171876(骗子验证)

4. +918106871473(骗子验证) 

5.  +50760664223(骗子验证)

6. +7596800602(骗子验证)

7.  +1 (424) 279-4785(骗子验证)

8. +1 (480) 591-0607(骗子验证)

9.  +1 (616) 323-9489(骗子验证) 

10.  +63 926 632 3496(骗子验证) 

11.  +853 6234 5251 (骗子验证) 

12.  +1(872)999-7529(骗子验证)  

13.  +1 (725) 800-2988 (骗子验证)

14.  +447586540601(骗子验证) 

15.  +1 (281) 972-7698(骗子验证) 

16.  +1 (631) 333-6131(骗子验证) 

 

 

##############真实和真正商业用户的白名单#####################

1. JONPI / jonpirastis@gmail.com

2.

3.

 

Can you get a white list? Contact information. 

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On 9/8/2021 at 4:00 AM, Sam hunter said:

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، 

On 9/7/2021 at 8:12 AM, Peter Henry said:

Hello would like to add another Scammer by telephone number Globepay Scammer 

His number +1 (510) 606-8886

GO to added

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On 9/1/2021 at 10:24 PM, Sam hunter said:

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

Send me your email address let work on 2d

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Dear Members, 

This man goes by the name of Junyi Cui and uses an email address named rrealtorcorretora@gmail.com e junyicuiadm@gmail.com 

Uses number +55 73 98453171

He is a fraudster and a manipulator con artist. He pretends to be a nice guy until you transfer the amount agreed. He took 500,000 units and 350,000 units from people I know. 

STAY AWAY FROM THIS PERSON AND REPORT HIM IF HE TRIES TO STEAL FROM YOU!  He is in several whatsapp groups. 100% Fraud.

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On 9/1/2021 at 6:05 PM, Sam hunter said:

The wallet was legal before the h, 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.

this guy is yet in blacklist of scammers !!! go to report to admin for ban him

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On 11/19/2021 at 5:45 PM, elin88 said:

Dear Members, 

This man goes by the name of Junyi Cui and uses an email address named rrealtorcorretora@gmail.com e junyicuiadm@gmail.com 

Uses number +55 73 98453171

He is a fraudster and a manipulator con artist. He pretends to be a nice guy until you transfer the amount agreed. He took 500,000 units and 350,000 units from people I know. 

STAY AWAY FROM THIS PERSON AND REPORT HIM IF HE TRIES TO STEAL FROM YOU!  He is in several whatsapp groups. 100% Fraud.

go to add him to blacklist

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On 11/18/2021 at 12:42 AM, Rose Lee Yate said:

############### WHITELIST OF REAL AND GENUINE BUSINESS USERS ( FREEDOM PAY ) ######################

User: @Newlifebeat

Phone: +233247254621

Hi everyone please update list with this user below

I bought freedompay.ca from him several times I think he deserves to be on white list.

Thank you all

Please send me for private proofs 

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59 minutes ago, Jones C said:

This nigerian scammer posted 5 trillions deal. Blacklist him

 

Is this how far you can go? I don’t expect anybody to ever take you seriously because you are nothing but a frustrated fellow, have been on this site way before you since over 15months ago and since then have not been accused of any fraudulent activity, BUT CAN YOU SAY SAME THING ABOUT YOURSELF? HELL NO! YOU JOINED BARELY 2MONTHS AGO AND YOU HAVE BEEN ACCUSED OF IDENTITY THEFT AND SO MANY FRAUDULENT ACTIVITIES! SO HOUSE PLS TELL ME WHO IS THE THIEF HERE! THIS FELLOW CALLED Jones C should be blacklisted from this group! 

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1 hour ago, Jones C said:

This nigerian scammer posted 5 trillions deal. Blacklist him

 

Your frustration is killing you! Lol and I can see you can’t help it, for your information nobody takes you seriously anymore, have been on this site for over 15months with no accusation! You joined in just barely 2months and you Jones C have been accused of IDENTITY THEFT WITH SOME FRAUDULENT ACTIVITIES WHICH CAN EASILY BE VERIFIED BY THE HOUSE! So who is the thief and who is the scammer between us! Stop fooling around and go clean up your mess! 

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8 minutes ago, Michael Bisong said:

Your frustration is killing you! Lol and I can see you can’t help it, for your information nobody takes you seriously anymore, have been on this site for over 15months with no accusation! You joined in just barely 2months and you Jones C have been accused of IDENTITY THEFT WITH SOME FRAUDULENT ACTIVITIES WHICH CAN EASILY BE VERIFIED BY THE HOUSE! So who is the thief and who is the scammer between us! Stop fooling around and go clean up your mess! 

Do a small statistics here would you? How many nigerians your fellow gangsters are on this list? Hope you are the last one. So ready? Getting mad losing control with a beastly heart to kill and rape.

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Just now, Jones C said:

Do a small statistics here would you? How many nigerians your fellow gangsters are on this list? Hope you are the last one. So ready? Getting mad losing control with a beastly heart to kill and rape.

If I were you and if my offer is not fake I would explain. No whoever criticise you  just want to kill and rape. I saw a lot blacks in US and Europe doing same.

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3 minutes ago, Jones C said:

Do a small statistics here would you? How many nigerians your fellow gangsters are on this list? Hope you are the last one. So ready? Getting mad losing control with a beastly heart to kill and rape.

You can’t stop showing the whole world how myopic your reasoning are! In this time and age you are still generalizing your opinion on a particular race? It shows you are still living in the dark and Stone Age! Jones C is a known fact that barely 2months in this group you have been accused of identity theft with some other fraudulent activities! The best thing anybody can do for themselves is not having anything to do with this scammer called Jones C 

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5 minutes ago, Michael Bisong said:

You can’t stop showing the whole world how myopic your reasoning are! In this time and age you are still generalizing your opinion on a particular race? It shows you are still living in the dark and Stone Age! Jones C is a known fact that barely 2months in this group you have been accused of identity theft with some other fraudulent activities! The best thing anybody can do for themselves is not having anything to do with this scammer called Jones C 

Who accused of me? Names? Why you didn't say it first but just after I exposed you here? Make scammers bulshitters timewasters put anger on me is my honor! I told you guys already. When Black get mad, he cant control himself but just attack attack. Wherever you live as long as there are black, you sure have the same experience. Get lost nigerian with your scams you are not welcome on this forum. Period.

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So many people have accused you and one out of many is Andrey Trade Business, who you stole his identity to defraud countless of people. Jones C your time is up and the whole world knows how dubious you are! Go and bury your head in shame and stop fooling around! HAVE BEEN ON THIS SITE FOR OVER 15MONTHS WITH NO ACCUSATIONS! AND YOU Jones C BARELY SPENT 2MONTHS AND HAVE BEEN ACCUSED OF IDENTITY THEFT WITH SOME OTHER FRAUDULENT ACTIVITIES! 

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