Reported Scams

159 reports

Warning: Yeasin Arafat of WeDevs is blacklisted for scamming and blackmail. Avoid this individual. Full report and contact details inside.

June 17, 2026

Warning: Sander Puerto of Marketers 365 has been blacklisted for fraud and scam activity. Avoid this individual and company. Full report inside.

June 7, 2026

Warning: Kenneth Benson of Benson Advertising is blacklisted for fraud and scam activity. Avoid this contact. Full details inside.

June 3, 2026

Warning: Jeff Brandeis of Engaging Webinars is blacklisted for reported scams targeting small businesses. Avoid this vendor.

June 3, 2026

Warning: Ehtasham Hassan of LeadSuccesses is blacklisted for scamming and blackmail. Avoid this vendor. Full report inside.

June 2, 2026

Warning: Usama Basem Asfoor of Link AI (linkdotai.com) has been blacklisted for fraudulent conduct. Avoid this individual and company.

May 25, 2026

Warning: Levi Grolleman of MeerMago (meermago.nl) has been blacklisted for fraud. Avoid this individual and company. Read the full report.

May 24, 2026

Warning: Dan Stalfire of Internet Digital Marketing is blacklisted for fraud and dishonest business practices. Avoid this individual and company.

May 23, 2026

Warning: Tarig Abdalla of Sela Talent has been blacklisted for taking advantage of small businesses. Avoid this contact. Full report inside.

May 13, 2026

Miah Hard has been flagged on the scam blacklist. Read this warning to avoid potential fraud and learn key due-diligence steps before engaging.

May 2, 2026

Jim Zemlin has been reported on the blacklist at hucksters.net. Learn the details, allegations, and what to watch for. Warning: avoid without due…

May 1, 2026

Warning: Rehema Namuddu linked to selatalent.com has been reported as a fraudster. Avoid this individual. Blacklist advisory for businesses.

April 29, 2026