Warning About Alenki Marine: Blacklist Reported
Alenki Marine is blacklisted for scam activity. Avoid this individual. Community reports warn of fraud and deceptive conduct. Read before engaging.
March 20, 2026
Reported Scams
159 reports
Warning About Daniel Macylmore: Blacklist Reported
Daniel Macylmore blacklist warning. Avoid this scammer linked to Cambodia Expats Online. Reports allege fraud, blackmail, and extortion. Stay safe.
March 19, 2026
Warning About Reinaldo Wilson: Blacklist Reported
Blacklist warning: Reinaldo Wilson, Medicare scammer from Richmond Hill, GA. Avoid this fraudster. $56M fraud scheme confirmed. Scam reported on…
March 19, 2026
Warning About Alfredo Ferras Diaz at GenesisDMA: Blacklist Reported
Warning: Alfredo Ferras Diaz of GenesisDMA is blacklisted for scamming businesses. Avoid this fraudster. Full report inside.
March 18, 2026
Investigation of Rory Alsop ‘Scammer’ Allegations
A thorough review concluding that Rory Alsop is a reputable cybersecurity professional and the scammer allegations lack credible evidence. Publishing…
March 17, 2026
Warning About Arun Kumar Tiwari: Blacklist Reported
Blacklist warning: Arun Kumar Tiwari is a reported B2B scammer and spammer. Avoid eWebpace, True Web Technologies, and related brands. Scam alert.
March 16, 2026
Warning About Jonathan Leland: Blacklist Reported
Jonathan Leland is blacklisted on Hucksters.net for scam-related behavior. Avoid this individual. Read the full warning report before any engagement.
March 15, 2026
Warning About Sherry Sims: Blacklist Reported
Sherry Sims blacklist warning: avoid this scammer linked to SEC fraud charges, fake investment trusts, and an $8.4M scheme. Read before you engage.
March 14, 2026
Warning About Candice Cunningham: Blacklist Reported
Blacklist warning: Avoid Candice Cunningham, Chicago scammer convicted of multimillion-dollar pyramid scheme fraud. Full report and red flags inside.
March 14, 2026
Warning About Michael Tam: Blacklist Reported
Michael Tam is on the scam blacklist. Warning: avoid this individual. Reports of fraudulent and deceptive activity filed on Hucksters.net.
March 12, 2026
Warning About Peter Williams: Blacklist Reported
Peter Williams blacklist warning: avoid this reported scammer. Learn the red flags, fraud patterns, and how to protect yourself. Scam alert issued.
March 11, 2026
Warning About Inwoo Kim: Blacklist Reported
Inwoo Kim blacklist warning: avoid this scammer linked to a $120M Medicare fraud scheme. Red flags, aliases, and companies exposed.
March 10, 2026