This guy intentionally uses Binance rules to defraud people of their money. Peter uses Binance exchange p2p rules that don’t ...Read more
I wanted to buy btc for some people from him. I paid into his account and he stop replying me. ...Read more
Please be on the watch out for this scammer. He/She has been around for a while scamming people on Facebook ...Read more
They claim to sell a variety of hair and wigs. Don’t shop with them as they have scammed a number ...Read more
Phone: 08086287159 Bank details: 0140395513 Union Bank This guy deleted all our chats on every platform and blocked me as well after ...Read more
The lady is a scammer. She uses this account name: Badmus Suliyat Olajumoke to scam. All she does is receive payment ...Read more
This serial fraudster not only swindles people of their money, but he also threatens some of his victims with death ...Read more
Access bank – 0043467599 Asomugha Onyebuchi Ifeanyi An SME data scammer used the account above to scam me of my money. Be ...Read more
Be careful of who you shop with on IG. This Ladies wear page below has been reported to be a ...Read more
They initially hacked his account and chatted with his friends about a money doubling where the principal will be doubled ...Read more
