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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
User : @LorenzoFallen
Confirmed Scammer!
Customer Had Paid Him For F Notes, He Had Tried Getting The Most Ā£ Out Of Client, Then Had Blocked And Cleared All Chats, Stay Away From This Bum.
User: @st41999
Confirmed scammer!
Previous username āstgbpāthat exited. Avoid purchasing anything from him or doing exchanges for crypto as he will stain you.
Uses excuse of being āVouched Adminā in GCs to get people to send first.
+1
User : @Frogz77
Scammer / DWC !
Customer Paid Him Ā£240 For Arhos Order But He Couldnt Complete, So Did Items Of HMV instead But Didnt Provide No Tracking Or Anything, Stay Away & Get This Bum Off this App, (Maintains New Account, "Claims He Bought Channel Of Him" Which Is Clearly A Lie)
+4
User : @GoFraud
Scammer / Stay Away!
Customer Had Sent Him Ā£75 For Paid Gc Entry, Officially He Had Agreed To Refunding Him If His Bins Do Not Mash, When Customer Had Joined No Bins Were Mashing And Everyone In Paid Was Complaining How Shit The GC Is & How Theyd Like A Refund But Obviously Raz Had Lied And Not Refunded Anyone, Stay Away From This Bum.
Please Dont Add Us To Any Escrow GCS Without Confirming With Us If Were Free Or Not, & Make Sure You Confirm With Each Other Who Escrow Is Being Dealt With.
CRYPTO ONLY FOR ESCROW
+1
User : @yarstacking
Scammer / Stay Away!
Customer Had Purchased Fake Notes Off Him, He Had Claimed His Posted Them But When Customer Had Messaged Him He Had Aired All Messages & Eventually Blocked Him, Stay Away From This Bum.
+1
User : @axo2up
Confirmed Scammer!
Has Ghosted A Customer For A Whole Month, Client Had Bought Shop Pay Logs, Cleary Has Been Ignoring All Messages Purposely (Claims His Supplier Scammed Him ) & Is Not Refunding Customer. Stay Away From This Bum!
+1
User : @Wkonthem
Scammer / DWC !
Stay Away From This Bum, Trying To Scam For Change, Clearly Does Not Want To Escrow And Dodging It, Dont Deal With This Bum.
+1
User : @letterback
Scammer / Stay Away !
Customer Had Purchased A Gift-card Off Him, As You Can See He Has Been Trying His Best To Ignore Messages, Later On He Had Cleared All Chats Acting Like Nothing Had Happened, Stay Away From This Bum.
+5
User : @Cosygbp
Scammer / DWC !
Customer Had Bought "Bin + Hacker" Off Him, Turns Out He Gave His Alt Account Out As A Hacker So He Could Get Some Extra Change Of Client, Had Then Said He Accidentally Sent The Wrong Hacker & Still He Didnt Want To Sort Anything Out, Stay Away!
User : @ASTRAvends
Scammer / DWC !
Customer Had Sold Him Some LTC For Bank, When Customer Had Sent The Funds He Tried To Lie Saying LTC Has Not Landed. Later On When LTC Had Landed He Had Tried To Get More LTC Of Customer Without Even Paying For The First Amount He Grabbed Of Him, (Clearly Trying To Scam Him For As Much As Possible), Stay Away From This Bum!
+1
User : @offabean919
Confirmed Scammer / Stay Away!
Has Used His Own CC To Book A Cab For Customer, One Customer Had Paid Him He Had Instantly Cancelled The Cab And Cleared Chats With Customer, Stay Away!
User : @k14pf
Confirmed Scammer / DWC !
Customer Had Paid Him Ā£300 For A Basket Which He Clearly Flopped Doing & Couldn't Complete. Later On Customer Had Asked For A Refund But he Is Trying His Best To Ignore Messages & Has Refused Refund, Been A Whole Month, Stay Away From This Bum.
+5
User : @SR_GBP
EXIT SCAM / STAY AWAY!
Has Sold 1.2K John Lewis Giftcards For Ā£600, Once He Had Received Payment He Had Made Excuses After Excuses & Hasn't Sent Customer The Gift-Cards. Later On He Had Agreed To Refund But Failed To Do So, Stay Away From This Dirty Bum / Leave His Channel & Do Not Send Payments To Him As He Will Scam.
User : @sks_zn
Confirmed Scammer!
Has Scammed A Customer For A Bin + CC For A Specific Site Which He Claimed He Had, After He Had Received Payment He Had Eventually Cleared Chats Acting Like Nothing Has Happened, Stay Away From This Broke Bum.
+1
User : @ukprestigenotes
Scammer / Stay Away!
Has Bought A Channel Of @ElRascalThe3rd, Has Not Changed Channel Name To Anything New. He Is Now Trying To Scam People Under Rascals Name, Stay Away From This Dirty Bum Has Been Listed Many Times Before But Thought He Is Smart Scamming On A New Channel (New Victims).
Repost from JOE CHOPS CHANNELš±š³
@marnzkeepitlow Has Exit Scammed for what is currently believed to be just over Ā£10,000
He was stalling people on Meta orders saying he has them in hand and has now deleted his account.
If you have sent him any PayPal payments please try report this through dispute centre on your PayPal. Any bank transfers call your bank immediately
Anyone with his personal information/address/etc please message myself or @iCloudUK
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