Reported Scams

159 reports

Inwoo Kim blacklist warning: avoid this scammer linked to a $120M Medicare fraud scheme. Red flags, aliases, and companies exposed.

March 10, 2026

Chelsea Morgan is blacklisted on Hucksters.net. Read this warning before engaging. Avoid this scammer. Full report and details inside.

March 7, 2026

David Griffith-Jones blacklist warning. Avoid this individual linked to the EJMR scam forum. Read consumer alerts and fraud reports before any…

March 7, 2026

TDACImmigration.com blacklist warning: avoid this scam site targeting Thailand visa travelers. Charges fees for a free service. Read before you…

March 6, 2026

Nikhil Gupta blacklist warning: avoid this individual linked to murder-for-hire, money laundering, and drug trafficking. Scam alert.

March 4, 2026

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