The Names below were "CREATED by a SCAMMER !!!" Beware of them. Be Sure that the person you are dealing with Is a Real Person, and a Legitimate Dealer.
Please Report any errors observed here so an appropriate correction can be made.
This is: Vol. 2 (2025).
Updated on: JUNE 30, 2025
# LAST NAME FIRST REASON
| 21 | ANGELOVE | Michael | Did Not Deliver after paynent |
| DETWILLER | Chris | Didn't Deliver after payment |
| FALCO | Charline | Failed membership question etc |
| HAMMOCK | Vernon | Forged Badges (Fl) |
| HARRIS | Michael | Failed to ship badge |
| JOHNSON | Williams | Questionable Pictures |
| LUCAS | Damien | Weak on References, |
| MARCUS | Greg | Failed to Pay for Winning Bid |
| MOBUTO | Adam | Reported as Nigerian Scammer |
| PRICE | Jonathan | Linked to C.Falco + Profile |
| PRICE | Ramos | Identity Questions |
| ROBINSON | Judith | ID in question, profile, foregn link |
| ROY | Steven | aka Eric Svenske |
| SVENSK | Eric | Profile & Response Issues |
| Syda | Sani | Profile |
| VAN BUREN | Chris | Pictures appear copied |
| YORK | Keisha | Pictures appear copied |
| ZABOLTNNY | Eduard | Has profile Issues |
| | | LAST UPDATE: JUNE 30, 2025 |
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