Reported Scams

159 reports

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

February 21, 2026

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

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

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

Titan FX blacklist warning. Allegations of withdrawal delays, scam reports, and poor support. Avoid this offshore broker. Full complaints reviewed.

February 9, 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