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Confirmed Scammers Will Be Posted Here With Proof, No Fake Blacklists Are Posted. Send All Submissions With Proof
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Posts Archive
1 138
+5
User : @CryptoCashinn
Scammer / DWC!
Was Paid For A Wise Open Up, When, Once Customer Had Trued To Log In 20 Minutes Later The Account Had Got Swiped & Is Now Refusing A Refund, Stay Away!
1 138
EL RASCAL HAS NOT EXIT SCAMMED
HIS ACCOUNT GOT LOCKED OFF.
NEW CHANNEL :
https://t.me/bankofrascalunfazed
1 138
+1
User:@Doublesav
Scammer / DWC!
Avoid any purchases from this Bum, cannot fulfil orders and proceeds to say bank has been locked upon refund request even though it’s not customer’s issue. Proceeded to say will pattern refund but still hasn’t refunded the customer.
1 138
+2
User:@Doublesav
Confirmed Scammer!
Avoid any purchases from this guy, cannot fulfil orders and proceeds to say bank has been locked upon refund request even though it’s not customer’s issue. Proceeded to say will pattern refund but still hasn’t refunded the customer.
1 138
+1
User : @yj_works
Scammer / DWC!
Customer Had Bought Bin + CC Of Him For PandaBuy Topups, He Had Gave A Dead CC and Had Not Replaced, Customer Had Then Bought More CCs Of Site But It Didnt Mash As The Bin Is Dead, Be Careful When Buying Of Him.
1 138
@jsdagoatt STILL OWES PEOPLE MONEY, ONLY REFUNDS PEOPLE IF HES BEEN LISTED, STAY AWAY FROM THIS BUM!
1 138
+1
User : @jsdagoatt
Scammer / Exit Scam!
Customer Had Paid Him £300 For 10x Uniqlo Parkas, He Had Not Completed Any & Had Kept On Making Excuses, Been Over 2 Weeks Ignoring All Messages Now + Not Refunded Him, Stay Away From This Bum. (RBS New Account).
1 138
+1
User : @jsdagoatt
Scammer / Exit Scam!
Customer Had Paid Him £300 For 10x Uniqlo Parkas, He Had Not Completed Any & Keeps Making Excuses, Been Over 2 Weeks & Not Refunded Either, Stay Away (RBS New Account).
1 138
User : @Magicalchoppa5
Scammer / Exit Scam!
Customer Had Paid Him £900 For 8 Meta Quests 3, He Had Completed Orders But Every Single One Had Cancelled & Is Now Refusing To Refund, Has Scammed Many Others Too, Stay Away From This Bum.
1 138
+1
User : @SoonBeR1ch
Selective Scammer!
Customer Had Paid Him £600 For Metas Which He Had Failed To Complete & Was Making Excuses, Later On He Had Started To Air Every Message + Not Refunding Customer. Stay Away From This Bum Been A Whole Month.
1 138
+1
User : @pr0fitmadee
Scammer / Stay Away!
Customer Had Paid Him £20 For A Dominos Order, He Had Placed The Order With His Own Card, Sent Him Order Confirmation & Cancelled Order Straight Away + Cleared Chats. Dont Get Scammed By This Bum.
1 138
+1
User : @ItzMythX
Scammer / Stay Away!
Customer Had Paid Him £600 For A 1k + Booking Order But Booking Had Cancelled & Is Now Refusing To Refund + Acting Like He Doesnt Have The Funds, Been Nearly A Month And Still Hasnt Sorted.
1 138
+1
User : @masonandrews
Selective Scammer!
Customer Had Paid Him £450 For Metas, He had Received Payment & Started To Air All Messages, Been A Whole 2 Months But Still Hasnt Opened A Single Message, Stay Away.
1 138
+1
User : @choppedby247
Scammer / Stay Away.
Customer Had Bought A Private Registration Plate Off Him, He Had Got A Email Showing The Plate Had Not Been Paid For & Had Contacted Them On Website To Confirm Whether Its Been Paid For But Was Told No. Stay Away From This Bum, Ignoring All Messages!
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