People

166 reports

Blacklist warning: Avoid Abhishek Dwivedi (alias Joshua O.) of Vega6 Webware Technologies — a reported scam spammer. Stay alert.

March 3, 2026

Blacklist warning about Kaleil Isaza Tuzman. Convicted of securities fraud, wire fraud, and market manipulation. Avoid business dealings.

March 3, 2026

Rom Agustin flagged for lead-gen scam using aliases & multiple brands. Blacklist warning – avoid Callbox network spam operations.

March 1, 2026

Edward Kok Wah Chi blacklist warning. Scam allegations reported. Avoid this individual. Protect yourself from fraud.

February 28, 2026

Galileo FX blacklist warning: Avoid this forex robot scam. Reports of fake reviews, refund threats, and consistent losses. Read before buying.

February 28, 2026

Bryce Kapitzky blacklist warning: avoid B2B scam operations involving DemandLever, DealForce, and GrowthLever. Email spam fraud alert.

February 27, 2026

Carlos Hernandez blacklist warning: Impossible Refund scam scheme. Learn how to avoid this advance fee fraud and protect yourself.

February 22, 2026

Joosep Seitam blacklist warning. Avoid this scammer linked to Socialplug.io, Icecartel, Moropay, and multiple fraudulent ventures.

February 21, 2026

Taylor’s Websites blacklist warning: avoid scam web design service. Complaints of incomplete work, refund issues, fake guarantees on Fiverr & Upwork.

February 21, 2026

Jeffrey Mahony blacklist warning. Scam report details deceptive business practices. Avoid dealing with Jeffrey Mahony. Read full report.

February 18, 2026

Ryan Goldberg blacklist warning for ransomware extortion and deceptive practices. Avoid contact. Federal criminal charges confirmed.

February 18, 2026

Ben Stevens blacklist warning: Alleged blogger, fraudster, and grifter. Avoid engagement. Read scam reports and protect yourself.

February 17, 2026