Global Scammer Database Global Scammer Database
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  • REPORT SCAMMER
    • #tradingscam
    Trading Scam
    5 months ago
    97

    Advent International

    Trading scam from What's app Group

    anonymous
    anonymous
    1 year ago
    158
    Trading Scam

    finance@xpinvestment.com, +441733833193

    trading scammer

    anonymous
    anonymous
    1 year ago
    85
    Trading Scam

    @palesa251, Jive Media Company

    Trading scheme scammer, Jive Media Company

    anonymous
    anonymous
    1 year ago
    126
    Cryptocurrency Scam

    Aljon bin Nul

    Scammer act as trader and scam money

    anonymous
    anonymous