The data below is a Listing of Names noted in legitimate groups for Suspicious Behavior or Actions. Any errors on this list will gladly be corrected. If a legitimate person's name has been used by a Scammer please report this information so it can be corrected.
LAST NAME FIRST SOURCE REASON NOTES
| ANTHONY | Collins | lebsig | Non Payor | |
| BRIGGS | Bella | | 2nd name - aks's | |
| CARSON | David | uspba | Pic/Price | |
| CREVINE | Fred | uspba | Pix Issue | |
| FALCONE | Cheryl | uspba | Profile Issue | |
| FRECC | Karen | uspba | Aliases | J. Robinson |
| GEMMA | Lowenthal | | Pix Issue | |
| GRONOWSKI | Dawn | | Fake Ad's | |
| GRUNDSTROM | Brent | uspba | Profile Issue | |
| LAIDLAW | Jack | bc/nj | Pix Issue | |
| LITTELL | Richard | uspba | Pix Issue | |
| MILLERAUX | Nathan | uspba | Pix Issue | |
| PEACOCK | Rodney | lebsig | Pix Issue | |
| ROSIVAK | Holly J | lebsig | Pix Issue | |
| SOUSA | Alice | | Fake Profile | |
| SPEKTOR | Daniel | bc/nj | Non Payor | |
| SPRECKLEY | Andrew | bc/nj | Mass invites | |
| UNDOP | John | | Pix Issue | |
| VAN BUREN | Chris | | Pix Issue | |
| ZABOLTNNY | Eduard | lebsig | Profile Issue | |
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| 20 | | | | 01.03.25 |
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