People

166 reports

Ashley Klemcheck blacklist warning: scam allegations, deceptive practices, pressure tactics. Avoid this individual and protect yourself from fraud.

February 16, 2026

Darian Rafie blacklist warning for GOP email spam operations. Avoid BEP Consulting, eMagnify, ActRight campaigns. CAN-SPAM violations reported.

February 15, 2026

Blacklist warning about Harvi Sachar (Divya Sachar) and ValleyMedia Inc. Avoid fake awards scam, spam backlinks, and pay-to-play schemes.

February 14, 2026

Blacklist warning about Faisal Abidi. Avoid alleged scam operations involving spam, fake conferences, and business harassment. Investigation report.

February 13, 2026

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