Date:
Scam:
Scammer: just-dice.com: New York, NY
I have been a long-term Bitcoin miner and a gambling enthusiast. I take risks with my Bitcoin at online casinos and I normally win a fair amount of mo...
Scammer: PrimeDice.com: Los Angeles, CA
I recently happened by a new dice game on the web. It is called Just Dice. My first impression of the site reminds of the old adage that says, “Do not...
Scammer: bestbitcoincasino.org: Hudson, NJ
While looking online for real reviews of gambling websites I almost by mistake found the new website page dedicated to the subject I was looking for. ...
Scammer: ELENA DOBROVOLSKA: KHARKOV, Fraud
ELENA DOBROVOLSKA is a Ukrainian girl involved in multiple internet scam and Fraud acts which is against the INTERPOL'S FRAUD AND FINANCIAL CRIME...
Scammer: Jack Binen and Chris Muscato: Las Vegas, NV
Jack Binen and Chris Muscato are two thieves who run a call center that pays commission only pay, to drug dealing individuals that they allow to buy a...
Scammer: Jack Binen and Chris Muscato: Las Vegas, NV
Jack Binen and Chris Muscato are two thieves who run a call center that pays commission only pay, to drug dealing individuals that they allow to buy a...
Scammer: Al and Chris Castellanos: Dania, FL
Buyer Beware!!!!! Al and Chris Castellano represent themselves as Billboard Tv Group. They try to sell you some advertising slots and then never p...
Scammer: http://www.trademaid.co.uk: Bedford, BFD
Please be warned that this is a fake website. I never received the goods ordered through the site, and have never been able to communicate with the co...
Scammer: Ja_Var: knoxville, TN
After having a long conversation with this "boy" I took it to hear that he understood what I was trying to accomplish to help my family and ...
Scammer: allied schools: laguna hills, california, CA
I was finally placed at an externship site after I had graduated 5 months prior The externship site was Willa Carson, in Clearwater ,Florida. The pla...