Check & Report Scammers & Fraudsters
Learn how the Drauzio Varella deepfake ad scam used AI-generated videos to sell fake health products. Discover how Meta is fighting back and how to…
March 23, 2026
Uproas & Joosep Seitam blacklist warning. Avoid this scam service linked to non-delivery, fake reviews & fraud. Full scammer report inside.
March 23, 2026
Angel Joe Gonzalez blacklist warning — avoid this Miami fraud operator. Scam alert covering mail theft, check fraud, money laundering, and drug…
March 22, 2026
Meta is suing deepfake ad operators in Brazil, China, and Vietnam for running AI-generated celebrity scam campaigns. Learn how these scams work and…
March 21, 2026
Scammers are using fake Dr. Jennifer Ashton ads to push the Burn Slim weight loss scam. Learn how this fraud works, how to protect yourself, and what…
March 21, 2026
Gregg Wallick of Best Roofing is blacklisted for bid-rigging fraud. Warning: avoid dealings with this scammer. Federal guilty plea confirmed.
March 21, 2026
Alenki Marine is blacklisted for scam activity. Avoid this individual. Community reports warn of fraud and deceptive conduct. Read before engaging.
March 20, 2026
Meta is suing deepfake scam advertisers across Brazil, China, and Vietnam for using AI-generated celebrity videos to push fake health products and…
March 19, 2026
Blacklist warning: Reinaldo Wilson, Medicare scammer from Richmond Hill, GA. Avoid this fraudster. $56M fraud scheme confirmed. Scam reported on…
March 19, 2026
Daniel Macylmore blacklist warning. Avoid this scammer linked to Cambodia Expats Online. Reports allege fraud, blackmail, and extortion. Stay safe.
March 19, 2026
The Shemar Moore impersonation scam exposed by WLWT reveals how AI deepfakes and voice cloning fuel celebrity romance scams. Learn the warning signs…
March 18, 2026
Warning: Alfredo Ferras Diaz of GenesisDMA is blacklisted for scamming businesses. Avoid this fraudster. Full report inside.
March 18, 2026