Scammer List

Be carefull if you get connected to this below name . All of them is a scammer. The piece of Shit on Online Bussiness.

..THIS PAGE IS ALWAYS UPDATED..  new scammer will show on the bottom line..

Do not risk your good reputation, to appear on this page just for the sake of a lie

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Visa : XXXX-XXXX-XXXX- 7629 – Nationwide Building Society (United Kingdom))

Name :Kshitiz Bhandari
Billing Address :800 W Benton St 313A Iowa City, IA 52246, United States
Email :kspines@gmail.com

Name              : scot daniel
Billing Address   : flat 2 wembley, ha0 2hd
Great Britain and Northern Ireland
Email Address     : scotdaniel93@yahoo.co.uk
Phone             : 00447816704289
Remote Host       : 92.25.250.216
Ip Address        : 92.25.250.216
Country           : United Kingdom

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Visa : XXXX-XXXX-XXXX- 7210 – Bank of America, National Association (United States))

Name              : manuela davila
Billing Address   : 1187 n dove ave
boise,ID 83704
United States
Email Address     : many424@gmail.com
Phone             : 2084091967
Remote Host       : 174-19-118-250.bois.qwest.net
Ip Address        : 174.19.118.250
Country           : United States

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Visa : XXXX-XXXX-XXXX- 7309 – Barclays Bank PLC (United Kingdom))

Name              : tristan cornell
Billing Address   : 19 midletown road
mile end herts, wd3 8je
Great Britain and Northern Ireland
Email Address     : tristian.cornell@hotmail.co.uk
Phone             : 0044768476201
Remote Host       : 82.47.140.136
Ip Address        : 82.47.140.136
Country           : United Kingdom

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Visa : XXXX-XXXX-XXXX- 6884 – Halifax PLC ())

Name            : ryan mcguire
Billing Address : 27 newark green hertfordshire, wd6 2qq
Great Britain and Northern Ireland
Email Address   : ryan.mcguire@hotmail.com
Phone           : 00447890413821
Remote Host     : 86.148.121.202
Ip Address      : 86.148.121.202
Country         : United Kingdom

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Visa : XXXX-XXXX-XXXX- 5071 – Yapi Ve Kredi Bankasi A.S. (Turkey))

Name            : hakan can
Billing Address        : kordon cad 45
ankara, 06000 Turkey
Email Address        : sibelguc2006@hotmail.com
Phone            : +902167897885
Remote Host        : 78.174.64.235
Ip Address        : 78.174.64.235
Country by ip Address    : Turkey

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Visa : XXXX-XXXX-XXXX- 2704 – The Co-Operative Bank PLC (United Kingdom)

Name            : scott collins
Billing Address        : 20 tremaine close
devon, ex14 1fz, Great Britain and Northern Ireland
Email Address        : collinsscott@hotmail.co.uk
Phone            : 00447496842010
Remote Host        : host86-185-249-171.range86-185.btcentralplus.com
Ip Address        : 86.185.249.171
Country by ip Address    : United Kingdom

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MasterCard : XXXX-XXXX-XXXX- 7019 – HSBC BANK PLC (United Kingdom)

Name            : David ritchie
Billing Address        : 12 saxon road
London, n22 5eb Great Britain and Northern Ireland
Email Address        : ritchiedavid@live.co.uk
Phone            : 00447507217509
Remote Host        : 86.182.208.209
Ip Address        : 86.182.208.209
Country by ip Address    : United Kingdom

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Visa : XXXX-XXXX-XXXX- 4032 – Barclays Bank PLC (United Kingdom)

Name            : david ritchis
Billing Address        : 117 cressign road
braintree, cm7 3pn Great Britain and Northern Ireland
Email Address        : davidrtch@live.co.uk
Phone            : 00447580439721

Remote Host            : 82.14.5.71
Ip Address        : 82.14.5.71
Country by ip Address    : United Kingdom

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MasterCard : XXXX-XXXX-XXXX- 2913 – CHASE BANK USA, N.A. (United States)

Name            : mexiang li
Billing Address        : 2325 n lakewood
chicago,IL 60614 United States

Email Address        : mexiang4000@yahoo.com
Phone            : 7734816019

Remote Host        : 67.246.186.81
Ip Address        : 67.246.186.81
Country by ip Address    : United States

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Buyer’s name: KABIR MIAH
Buyer’s email: texas1983@live.co.uk

Address :

33 BINNIE STREET
BRADFORD, West Yorkshire
BD3 9DA
United Kingdom

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Buyer’s name: Dominique Williams
Buyer’s email: ljr2412666@live.co.uk

Address :

11 Teesdale Walk
Shildon, Durham
DL42NB
United Kingdom

facebook : http://www.facebook.com/profile.php?id=100000187374031

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Buyer’s name: carla golding
Buyer’s email: bryg@hotmail.co.uk

Address :

59-61 folkestone
folkestone, Kent
ct20 1df
United Kingdom

facebook : http://www.facebook.com/profile.php?id=1099401654

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Visa : XXXX-XXXX-XXXX- 7427 – Bank Leumi Le-Israel B.M. (Israel))

Name                          :      mohamad trbiie
Billing Address       :     haifa karmel dan street 1
haifa, 11131
Israel
Email Address:     mhmad.trbiie@hotmail.com
Phone:     0097254762883

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Sender: charles robinson
Sender’s email: whtdudenvb69@aol.com

Address :

2336 custom cir
virginia beach, VA 23454
United States

facebook : http://www.facebook.com/charlesrobinson79

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Buyer’s name: Kellie Canright
Buyer’s email: c

Address :

300 W Palestine St
Hutchins, TX 75141
United States

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Buyer’s name: Trevor Rigby
Buyer’s email: devtrev01@hotmail.com

Address :

10824 Glen Cove Circle #103
Orlando, FL 32817
United States

facebook = http://www.facebook.com/trevor.rigby

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Visa : XXXX-XXXX-XXXX- 1861 – Alliance & Leicester PLC

Name:      ian mcarthy
Billing Address: 5 rodway road
surrey, gu6 7ng
Great Britain and Northern Ireland

Email Address:     ianmcarthy@live.co.uk
Phone:     00447850719632

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MasterCard : XXXX-XXXX-XXXX- 1975

Name            :     roderick rebolledo
Billing Address        :     8143 tilden avenue
PANORAMA CITY,CA 91402
United States

Email Address        :     od3ng@yahoo.com
Phone            :     8187991828

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Visa : XXXX-XXXX-XXXX- 3742 – GE Money Bank

Name:      sharon moseley
Billing Address:     326 market street
centertown,KY 42328
United States

Email Address:     moseleymom1@aol.com
Phone:     2702329028

YM : moseleymom1@yahoo.com

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YM    :  xdrampagexd

MSN  :  rikimaiu@hotmail.com

YM    :  vubchips@ymail.com

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Buyer’s Name :  Frances Mora
Buyer’s Email :  franivette@aol.com

Frances Mora
95 Salem Road
Valley Stream, NY 11580
United States

facebook : http://www.facebook.com/franni.maldo

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Visa : XXXX-XXXX-XXXX- 9321 – Bank Leumi Le-Israel B.M. (Israel)

Name:  jake khori

Address:  naharya dan street 6
nahrya 24332
Israel

Phone: 00972527461635

Remote Host:  89.139.173.237

Country by ip Address:  Israel

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Visa : XXXX-XXXX-XXXX- 7820 – Bankmuscat (Saog) (Oman)

Name        :     abdul sattar haju
Address        :     oman
muscat 968
Oman

Email Address    :     mahfuz.ztl@gmail.com

Phone: 96415784

Remote Host:      85.154.233.236
Ip Address:      85.154.233.236
Country by ip Address:      Oman

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Visa : XXXX-XXXX-XXXX- 6224 – Bank Leumi Le-Israel B.M. (Israel)

Name             :     sami shon
Address        :     bat yam asklob street 6
bat yam 25443
Israel

Email Address:     sami.shon@hotmail.com

Phone: 00972526461636

Ip Address:      89.139.173.237
Country by ip Address:      Israel

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Paypal name :  fatamatuj johura uddin
Paypal ID : johura.uddin@live.com

Msn :fbpokerhipz@live.co.uk
johura.uddin@live.com

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Paypal name :  Alizah Noor
paypal email :  celako100@gmail.com

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Paypal name: rana ahmad
Paypal email: rana.ranoush@aol.com

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paypal name  : Dana Cordice
paypal email : danasemail@aol.com

details info :
Dana Battaglia, CRS
French Christianson Patterson
Suite 110
4535 Harding Rd
Nashville, TN 37205
Office Number: (615) 297-8744
Cellular/Mobile: (615) 504-9792
E-mail: danasemail@aol.com
WWW: http://www.homesinnashville.com

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Last Name            :Abdul Rahman
First Name           :Mohadar
Address1             :Blk 232 Simei St 4
City                 :Singapore
Zip Code             :520232
Country              :sg (Singapore)
Email                :vin_adhar77@yahoo.com.sg
Work Phone           :83221292

Buyer’s name: Mohamed Mardiana
Buyer’s email: dee_phoenix@hotmail.com

http://www.facebook.com/profile.php?id=100000583273366

http://www.facebook.com/mardiana.mohamed

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Sender’s name: Travis Downs
Sender’s email: jilly96smiles@yahoo.com

facebook : http://www.facebook.com/jilly96smiles

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Buyer’s name: indira rahimic
Buyer’s email: indy-24@hotmail.com

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Buyer’s name: henry nguyen
Buyer’s email: hn69666@yahoo.com

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Sender’s name: marilyn mitchell
Sender’s email: marilynmitchell14@yahoo.com
Yahoo :: rzz1122@yahoo.com

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Sender’s name: chase marx
Sender’s email: justibiatch@gmail.com

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Sender’s name: LINH HUA
Sender’s email: pikablueey@gmail.com
Facebook : http://www.facebook.com/linhhua

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Sender’s name: Josephine Gonzalez
Sender’s email: katieg1226@yahoo.com

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Sender’s name: Serendipity Spa / Joseph Glosson
Sender’s email: glossonjoe@yahoo.com

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Mc Henry, Maryland, United States
IP Address : 71.61.225.146
IP Address : 108.8.4.113
Hostname : c-71-61-225-146.hsd1.md.comcast.net

http://www.facebook.com/100000164247435
http://www.facebook.com/100000516499454

Sender’s name: Desiree Beaulieu
Sender’s email: faith71181@gmail.com

Buyer’s name: william tilkerton
Buyer’s name: william pilkerton
Buyer’s email:shadow21550@yahoo.com
Buyer’s email: shady21550@yahoo.com
Buyer’s Address : william tilkerton
1405 foster rd
oakland, MD 21550
United States

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Sender’s name: Char Veasna
Sender’s email:

charveasna@gmail.com
sokmoyhor@gmail.com

http://www.facebook.com/sokchanny23?ref=ts&fref=ts
http://www.facebook.com/charveasna?ref=ts&fref=ts

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Sender’s name: ebony johnson
Sender’s email: msfoxylady25@yahoo.com

http://www.facebook.com/100000529122959

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Sender’s name: charlene Browne-Butler
Sender’s email: babycha11@msn.com

http://www.facebook.com/100001204466191

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Sender’s name: Usman Gondal
Sender’s email: usman.gondal.87@hotmail.com

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Buyer’s name: RITCHIE NELSON
Buyer’s email: g_o_a_t_2004@yahoo.com

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Buyer’s name : host-99.com
Buyer’s email : payment@host-99.com

website : host-99.com

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3 Responses

  1. Good details! I have been hunting for something like that for quite a while currently. Many thanks!

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