scammer list
| # | Offense Type | Category | Sub Category | Name | Company | Location Country | Status | Action |
|---|---|---|---|---|---|---|---|---|
|
33
|
Misrepresentation
|
MTNS
|
MTN for sale
|
test
|
dell895
|
India
|
Undecided / Insufficient info
|
|
|
32
|
Scamming/Fraud
|
BTC/CRYPTO
|
All Coins For Sale
|
TestUSer
|
TestCompany
|
India
|
Undecided / Insufficient info
|
|
|
31
|
Scamming/Fraud
|
SBLC/ BG
|
For Lease
|
test
|
gws
|
Bahamas
|
Undecided / Insufficient info
|
|
|
30
|
Circumventing
|
Oil/Gas
|
Fuel Products for Sale
|
--
|
|
Bangladesh
|
Undecided / Insufficient info
|
|
|
29
|
Misrepresentation
|
Oil/Gas
|
--
|
--
|
|
American Samoa
|
Undecided / Insufficient info
|
|
|
28
|
Scamming/Fraud
|
Bonds
|
US Bonds /US-T Notes
|
Eman
|
hair addict
|
Egypt
|
Undecided / Insufficient info
|
|
|
27
|
Misrepresentation
|
Oil/Gas
|
--
|
Eman
|
hair addict
|
Algeria
|
Undecided / Insufficient info
|
|
|
26
|
Non-Performance
|
PPP Trade
|
--
|
oeirj3
|
,5nj4k
|
Algeria
|
Undecided / Insufficient info
|
|
|
25
|
Circumventing
|
Bonds
|
German Bonds For Sale
|
--
|
|
Afghanistan
|
Undecided / Insufficient info
|
|
|
24
|
Misrepresentation
|
Gold
|
Gold for Trade
|
--
|
|
India
|
Undecided / Insufficient info
|
|
|
23
|
Scamming/Fraud
|
Oil/Gas
|
--
|
Kapil
|
https://mgmt.grayku.com/
|
India
|
Undecided / Insufficient info
|
|
|
22
|
Circumventing
|
ALL Misc.
|
All Misc.
|
https://mgmt.grayku.com/
|
https://mgmt.grayku.com/
|
India
|
Undecided / Insufficient info
|
|
|
21
|
Misrepresentation
|
Oil/Gas
|
--
|
test1
|
|
Afghanistan
|
Undecided / Insufficient info
|
|
|
20
|
Non-Performance
|
Oil/Gas
|
Fuel Products for Sale
|
sablur
|
scdv
|
|
Undecided / Insufficient info
|
|
|
19
|
Misrepresentation
|
Oil/Gas
|
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
|
--
|
a
|
|
|
Undecided / Insufficient info
|
|
|
16
|
Misrepresentation
|
PPP Trade
|
--
|
--
|
|
|
Undecided / Insufficient info
|
|
|
15
|
Misrepresentation
|
PPP Trade
|
--
|
a
|
a
|
|
Undecided / Insufficient info
|
|
|
14
|
Misrepresentation
|
PPP Trade
|
--
|
--
|
|
|
Undecided / Insufficient info
|
|
|
13
|
Non-Performance
|
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
|
Oil/Gas
|
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
|
For Lease
|
Eman
|
hair addict
|
South Africa
|
Undecided / Insufficient info
|
|
|
6
|
Misrepresentation
|
Oil/Gas
|
Fuel Products for Sale
|
Eman
|
hair addict
|
Belarus
|
Undecided / Insufficient info
|
|
|
3
|
Circumventing
|
PPP Trade
|
--
|
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
|
--
|
ewfwf
|
test company
|
India
|
In favor of Submitter
|
