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My Dirty Neighbour

first of all it costs money to contact other people, that alone is a sign to just not use this, as all credit based dating websites are a scam. No matter how m

+447475270395 | hash-packv...

I lost $110,400 USD to this scam. Please don't fall prey. The key to the scam is that you are asked to send cryptocurrency from your wallet eg a metamask crypto

+12092941421 | Anna Grace (Fal...

The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets

Latest reviews (all sites)

04/19/2024 at 12:36 PM

hash-packvtf, if you are victim of hash-packvtf scam or any internet fraud like romance scam, crypto scam, trading scam, investment scam, contract scam, etc. r

04/19/2024 at 08:34 AM

Make sure you don't listen to any scammers who claim they can get your money out or refund you. They're just trying to make you lose more money through their ad

04/17/2024 at 08:30 PM

Goes by Alina as well, same pic might be different person, same org. Met on bumble, her responses were very "AI" at first which was an immediate tip off but I w

04/08/2024 at 09:47 PM

Same but he use others names, and similar cellphone number, but is not the same, I do not know which is his con, but this profile is fake, and his video calls a

04/06/2024 at 11:39 PM

I had to block him because he started telling me I was his everything after only texting for 2 weeks then I knew it was a scam

04/05/2024 at 06:11 PM

This woman scammed you for money, trying to get you to invest in a trust, wallet, extension trading platform theta-web3.top you can never withdraw funds without

SUSPECTED SCAM!

Romance Scam
mexiken72@gmail.com Carlo DiGiovanni

Date	03/08/2023
Fraudulent email	mexiken72@gmail.com
Pseudonym	Carlo DiGiovanni
Scam contents	This guys real name is kenneth ray varner,from elma washington. He preys on vulnerable women and borrows thousands of dollers then dissapears to another town and does the same stuff. He has scammed hubdreds of thousands of dollers,and be careful when you try to get your money back he turns violent and he will attack you.he also is a drug mule and has snitched on people to get out of charges
Comment / Review	This guy is a complete fake and fraud.women beware and do not let him near titles to any vehichles or access to bank accounts
Other references	mexiken72@gmail.com \| +12062450643 \| Mexiken76 \| Stay away from this thief..he will borrow money and skip town and you will not ever get yo
More info +	What to do in case of a scam?