Warning About Giovanny Alexander at Qualifier: Blacklist Reported
Blacklist warning: Giovanny Alexander of Qualifier (qualifier.co) is reported for committing fraud against small businesses. Avoid this operator.…
July 31, 2026
Latest Reports: Page 8
Celebrity X Account Meme Coin Scam Tied to UK Hacker
A UK hacker allegedly hijacked celebrity X accounts including Sydney Sweeney and Bob Odenkirk to run a meme coin scam. Learn how to protect your…
July 30, 2026
Warning About Frank Frederico at Ascentir: Blacklist Reported
Frank Frederico Scam Allegations at Ascentir Frank Frederico, associated with the company Ascentir, has been reported to The Blacklist as an alleged…
July 29, 2026
Dwayne Johnson Facebook Scam Warning: Fake Profiles Target Fans
Dwayne Johnson warns fans about a Facebook scam using fake profiles to solicit money. Learn how to spot and report celebrity impersonation scams.
July 29, 2026
Celebrity Deepfake Scams Cost Fans $5.3 Billion in 2025
AI-powered celebrity deepfake scams targeting fans of Taylor Swift, Sabrina Carpenter, and others have reached $5.3B in losses. Here’s how the fraud…
July 28, 2026
Warning About Matthew Parry at Sterling Capital Search: Blacklist Reported
Warning: Matthew Parry of Sterling Capital Search has been blacklisted for financially blackmailing smaller companies. Avoid this individual and firm.
July 28, 2026
MrBeast Deepfake Giveaway Scam Targets Fans Across TikTok and Instagram
A MrBeast deepfake giveaway scam is stealing money and data from fans. Learn how the AI fraud works and how to protect yourself.
July 27, 2026
Elon Musk Deepfake Scam Costs Victims Millions Globally
AI deepfakes of Elon Musk are fueling a global investment scam wave. Learn how the fraud works, who is behind it, and how to protect yourself.
July 26, 2026
StarClub CEO Bernhard Fritsch Convicted in $20M Wire Fraud Scheme
StarClub CEO Bernhard Fritsch was convicted of wire fraud after raising $20M through false celebrity app claims. He fled the U.S. and was sentenced…
July 25, 2026
Taylor Swift Deepfake Scams Surge on TikTok in 2025
AI-powered Taylor Swift deepfake scams are flooding TikTok. Learn how the fraud works, who is at risk, and how to protect yourself right now.
July 24, 2026
Martin Lewis Deepfake Investment Scam Nets £35M in Losses
A boiler-room fraud network used Martin Lewis deepfake ads and fake news sites to steal £35M from savers. Here’s how the scam worked and how to stay…
July 21, 2026
Warning About Romer M Gutierrez at Retiro Seguro: Blacklist Reported
Blacklist warning for Romer M Gutierrez of Retiro Seguro in Corona, CA. Accused of fraud against a small business. Read complaints and avoid this…
July 21, 2026