The data below is a Listing of "Names," noted in legitimate Collector Groups, for Suspicious Behavior or Actions. These names are likely created by scammers.
The listing is intended to alert collectors of a potential problem, and a legitimate Collector may want to increase his/her security measures. Please Report any errors seen here so an appropriate correction can be made.
# LAST NAME FIRST SOURCE REASON
| 1 | ANTHONY | Collins | lebsig | Non Payor |
| 2 | BRIGGS | Bella | | Reported to use aka's - none known |
| 3 | CARSON | David | uspba | Pictures appear copied |
| 4 | CREVINE | Fred | uspba | Pictures appear copied |
| 5 | FALCONE | Cheryl | uspba | There are reported issues with Profile |
| 6 | FRECC | Karen | uspba | Reported to uses aks's - "J Robinson" |
| 7 | GEMMA | Lowenthal | | Pix Issue |
| 8 | GRONOWSKI | Dawn | | Fake Ad's |
| 9 | GRUNDSTROM | Brent | uspba | There are reported issues with Profile |
| 10 | LAIDLAW | Jack | bc/nj | Pix Issue |
| 11 | LITTELL | Richard | uspba | Pix Issue |
| 12 | MILLERAUX | Nathan | uspba | Pix Issue |
| 13 | PEACOCK | Rodney | lebsig | Pix Issue |
| 14 | ROSIVAK | Holly J | lebsig | Pix Issue |
| 15 | SOUSA | Alice | | There are reported issues with Profile |
| 16 | SPEKTOR | Daniel | bc/nj | Non Payor |
| 17 | SPRECKLEY | Andrew | bc/nj | Sent out mass invitations to join site |
| 18 | UNDOP | John | | Pictures appear copied |
| 19 | VAN BUREN | Chris | | Pictures appear copied |
| 20 | ZABOLTNNY | Eduard | lebsig | There are reported issues with Profile |
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