scammer list
| # | Offense Type | Category | Sub Category | Name | Company | Location Country | Status | Action |
|---|---|---|---|---|---|---|---|---|
|
20
|
Circumventing
|
Fuel
|
Fuel Products for Sale
|
sablur
|
scdv
|
|
Undecided / Insufficient info
|
|
|
19
|
Misrepresentation
|
Fuel
|
Fuel Products for Sale
|
sablur
|
dell0k0ef
|
|
Undecided / Insufficient info
|
|
|
18
|
Circumventing
|
Gold
|
Gold Bullion for Sale
|
sablur
|
googoolre
|
|
Undecided / Insufficient info
|
|
|
17
|
Circumventing
|
PPP Trade
|
Micro Cap < 1M
|
a
|
|
|
Undecided / Insufficient info
|
|
|
16
|
Misrepresentation
|
PPP Trade
|
Micro Cap < 1M
|
--
|
|
|
Undecided / Insufficient info
|
|
|
15
|
Misrepresentation
|
PPP Trade
|
Small Cap < 1MM +
|
a
|
a
|
|
Undecided / Insufficient info
|
|
|
14
|
Misrepresentation
|
PPP Trade
|
Micro Cap < 1M
|
--
|
|
|
Undecided / Insufficient info
|
|
|
13
|
Misrepresentation
|
Fuel
|
Oil/Gas
|
Test
|
Testing company
|
USA
|
Undecided / Insufficient info
|
|
|
12
|
Scamming/Fraud
|
ALL Misc.
|
All Misc.
|
--
|
|
United Arab Erimates
|
Undecided / Insufficient info
|
|
|
11
|
Misrepresentation
|
Diamonds
|
Diamonds for Sale
|
Zepta
|
Zepta
|
India
|
In favor of Second Party
|
|
|
10
|
Non-Performance
|
Diamonds
|
Diamonds for Sale
|
Driver
|
DD company
|
India
|
Undecided / Insufficient info
|
|
|
9
|
Scamming/Fraud
|
Fuel
|
Fuel Products for Sale
|
Default
|
Rapid
|
Tunisia
|
Undecided / Insufficient info
|
|
|
8
|
Non-Performance
|
Historical Assets
|
Black Eagles
|
adam j
|
freelancer
|
USA
|
Undecided / Insufficient info
|
|
|
7
|
Scamming/Fraud
|
SBLC/ BG
|
SBLC For Lease
|
Eman
|
hair addict
|
South Africa
|
Undecided / Insufficient info
|
|
|
6
|
Misrepresentation
|
Fuel
|
Fuel Products for Sale
|
Eman
|
hair addict
|
Belarus
|
Undecided / Insufficient info
|
|
|
3
|
Circumventing
|
PPP Trade
|
Large cap<1BB+
|
CCP
|
CCP
|
India
|
Undecided / Insufficient info
|
|
|
2
|
Non-Performance
|
Bank Drafts
|
Bank drafts for sale
|
CCP
|
CCP
|
India
|
In favor of Second Party
|
|
|
1
|
Misrepresentation
|
PPP Trade
|
Micro Cap < 1M
|
ewfwf
|
test company
|
India
|
In favor of Submitter
|
