Date:
Scam:
Scammer: Gerard Reynier: Nicosia, China, Cyprus, HK
To All Concerned: Be warned regarding Kinasia group and its founder Gerard Reynier. This group is by no means an international trading group wit...
Scammer: Dr. Robin Hobbs: Nashville, TN
Dr. Robin Hobbs is a sick woman. How could you sexually abuse a child. I don't feel comfortable taking my child back to Snodgrass-King Pediatric Denta...
Scammer: Michael Dudley: San Diego, CA
I lent Auntie Helen's $3,000 in January when I got a frantic call from Michael Dudley asking me for $5,000 because he couldn't make rent and payroll. ...
Scammer: Dr. Robin T. Hobbs: Nashville, TN
Just fraudster and piece of shit Doctor is never going to be around my child again. She handle my son with such disrespect like he was a doll. She is ...
Scammer: Dr. Robin T. Hobbs: Spring Hill, TN
SPRING HILL – A Nashville doctor who last week surrendered her medical license and was sentenced to home confinement in a federal prescription fraud c...
Scammer: bitbet.com: Escazu, San Jose
BitBet.com is a scam and a very interesting one at that. They can make your Bitcoin disappear in an instant, and they will leave you hanging forever w...
Scammer: betwithbtc.com: Panama, Panama?
Betwithbtc participates in one of the biggest scam operations that you can find on the Internet. The fool you into thinking that they’re legitimate by...
Scammer: bitcoincasinopro.com: Erie, KS
There is an ever-expanding list of websites that offer online gambling services for Bitcoin. Bitcoincasinopro claims to be a legitimate service but th...
Scammer: Niforos corner: astoria, NY
Came inside a bodega to just get a soup. The refused to serve me and stole my money after calling me a bitch and telling me to go fuck myself. Tried t...
Scammer: Tracy Hyundai Premier Tracy Chrysler Dodge Jeep Ram Permier: Tracy, CA
They may me a victim I would like to know how peoples were a victims by Tracy premier Hyundai Tracy Premier Chrysler Dodge Jeep Ram they will play wi...