Reported Scams

159 reports

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

Warning about Ken Turro at Silverback company for fraudulent business practices and taking advantage of partners. Blacklist warning – avoid business…

February 5, 2026

Blacklist warning about John Michael Garza. Avoid potential scam. Review allegations and protect yourself from fraud risks.

February 5, 2026

Warning about Vidit Saxena and Supermode for fraud allegations and scamming small businesses. Avoid business dealings with this blacklisted…

February 5, 2026

Blacklist warning for Piyarat Hanpattanaverakul. Avoid scam activity linked to Thailand visa fraud. Protect yourself from this reported scammer.

February 4, 2026

Paramet Hetrakul blacklist warning. Avoid scam risks. Critical alert for anyone conducting due diligence on this individual and associated entities.

February 4, 2026

Ravi Singh Ranjan blacklist warning. Avoid business dealings with this reported scammer. Learn the red flags and protect yourself from fraud.

February 2, 2026

Antonio Vaga blacklist warning. Avoid this individual. Scam alert and exposure report to protect consumers.

February 1, 2026