Current Scams

Date:

Scam:

12/09/2019
10:16 PM

Views: 2352

Dropshipping & Forex Scam

Scammer: Jim Starnes: St. Louis, MO

I was scammed out of $998 by Jim Starnes on Instagram. He said he has been trading forex for the last 5 years and that he was a multi millionaire drop...

12/08/2019
1:00 AM

Views: 2097

Hate Speech Towards Muslims

Scammer: Evan: Long Island, NY

threatened to burn down the local mosque I attend after work. He punched me in the face on my walk with my dog and started screaming very hateful thin...

12/06/2019
12:07 PM

Views: 2612

Moneyflip Scam Snapchat

Scammer: Dealzondeals420: Toronto, ON

Snapchat scammer dealzondealz420...

12/03/2019
8:34 PM

Views: 2173

Forex Funded

Scammer: Peter Valente: Palos Verdes, HI

https://www.instagram.com/forexfunded/?hl=en This is his Instagram, he will manipulate you and claim he will profit from your money. HE WILL TAKE Y...

12/03/2019
8:30 PM

Views: 2116

Forex Funded

Scammer: PETER VALENTE": Oahu, HI

https://www.instagram.com/forexfunded/?hl=en This is his Instagram, he will manipulate you and claim he will profit from your money. HE WILL TAKE Y...

12/01/2019
5:02 AM

Views: 2488

SBLC SCAM

Scammer: Bhattacharyya Amritendu: KOLKATA, MUMBAI -MAHARASHA

This guy is a fraud, he claims to be able to issue and sblc and monetize it. he asks you for advance fees and slowly extorts money out of you. He sent...

11/30/2019
2:50 PM

Views: 2109