People

174 reports

Orion Trade AI blacklist warning: fake AI trading platform using deposit trap tactics. Avoid this scam. Unregulated broker with withdrawal issues.

February 12, 2026

Kevin Martin blacklist warning. Avoid this reported scammer. Learn about fraud allegations, red flags, and how to protect yourself from scams.

February 9, 2026

Titan FX blacklist warning. Allegations of withdrawal delays, scam reports, and poor support. Avoid this offshore broker. Full complaints reviewed.

February 9, 2026

Blacklist warning about Dnyuz.com subscription trap and article scraping scam. Avoid deceptive billing practices. Consumer protection alert.

February 8, 2026

Jinchao Wei blacklist warning. Avoid contact with this individual. Pattern of deception documented. Scam alert and fraud prevention information.

February 8, 2026

Warning about Donald Cox at Capturing Clicks for defrauding small businesses. Blacklist reported – avoid this provider for services.

February 7, 2026

Warning about Aaron Lee of Victoria, Australia for allegedly defrauding small businesses. Blacklist report – avoid business dealings.

February 7, 2026

Blacklist warning about Jinchao “Patrick” Wei. Avoid this individual. Review scam allegations and fraudulent conduct reports.

February 6, 2026

Warning about Ken Turro at Silverback company for fraudulent business practices and taking advantage of partners. Blacklist warning – avoid business…

February 5, 2026

Warning about Vidit Saxena and Supermode for fraud allegations and scamming small businesses. Avoid business dealings with this blacklisted…

February 5, 2026

Blacklist warning about John Michael Garza. Avoid potential scam. Review allegations and protect yourself from fraud risks.

February 5, 2026

Blacklist warning for Piyarat Hanpattanaverakul. Avoid scam activity linked to Thailand visa fraud. Protect yourself from this reported scammer.

February 4, 2026