Date:
Scam:
Scammer: bitcoincasino24.com: Ohio, UT
BitcoinCasino24 can scam you in many ways and because of that I recommend you to never give them any of your money. They accept USD, Euros and Bitcoin...
Scammer: betwithbtc.com: CA, CA
Betwithbtc participates in one of the biggest scam operations that you can find on the Internet. They fool you into thinking that they’re legitimate b...
Scammer: QQ: 1057702446, 2942425988: Shanghai, Puxi
These websites commit fraud. They send fake products (pure sugar, not health supplements) ???????????????????????????? When contacting site to tr...
Scammer: Kamil Karcz from ShareBay.net: unknown, FL
Hi, I just want to inform you about this very unscrupulous person by the name of Kamil Karcz from ShareBay.net, now I should have known better than to...
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...