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Scammer List

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Scammer and Bid Flaker List

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How to Report Scammer

If you have experienced scams or unreliable behavior in any community group, page or platform, please fill out the form to report the incident.

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Reporter Details:

Scammer Details:

Username or Alias
(Email / Mobile)
(Social Media link)
(What happened? How did the scam/unreliable behavior occur?)
Click or drag a file to this area to upload.
Upload image size up to 1mb

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To ensure a safer and more trustworthy community, we’ve created this platform specifically to expose and document users involved in fraudulent and unreliable behavior during transactions.

By creating this list, we aim to help buyers and sellers avoid scams, provide a transparent platform for sharing experiences, and strengthen connections with community group admins and members to ensure a secure trading environment.

[/et_pb_text][et_pb_toggle title=”陈果” _builder_version=”4.0.7″ title_letter_spacing=”2px” body_line_height=”1.6em”]

Joy bidder / flaker placed a bid but failed to make the payment after winning, disrupting the auction process.

chenguo240918@gmail.com

[/et_pb_toggle][et_pb_toggle title=”rrexLaw8993″ _builder_version=”4.0.7″ title_font=”Lato|700|||||||” title_letter_spacing=”2px” body_line_height=”1.6em” hover_enabled=”0″]

Joy bidder / flaker placed a bid but failed to make the payment after winning, disrupting the auction process.

rrexlaw8993@gmail.com

[/et_pb_toggle][et_pb_toggle title=”RickChin13″ _builder_version=”4.0.7″ title_font=”Lato|700|||||||” title_letter_spacing=”2px” body_line_height=”1.6em”]

Joy bidder / flaker placed a bid but failed to make the payment after winning, disrupting the auction process.

rickchin13@gmail.com

[/et_pb_toggle][et_pb_toggle title=”Yong Jing” _builder_version=”4.0.7″ title_font=”Lato|700|||||||” title_letter_spacing=”2px” body_line_height=”1.6em”]

Scammers complete online transactions but immediately block buyers after payment. For safer transactions, try to arrange face-to-face deals whenever possible.

Scammer Details

[/et_pb_toggle][et_pb_toggle title=”XiaoYing” _builder_version=”4.0.7″ title_font=”Lato|700|||||||” title_letter_spacing=”2px” body_line_height=”1.6em”]

Joy bidder / flaker placed a bid but failed to make the payment after winning, disrupting the auction process.

xiaoying13.xy13@gmail.com

[/et_pb_toggle][et_pb_toggle title=”Dylan Chia” _builder_version=”4.0.7″ title_font=”Lato|700|||||||” title_letter_spacing=”2px” body_line_height=”1.6em”]

Joy bidder / flaker placed a bid but failed to make the payment after winning, disrupting the auction process.

dylanchia91@gmail.com

[/et_pb_toggle][et_pb_toggle title=”Yap Weng Hong” _builder_version=”4.0.7″ title_font=”Lato|700|||||||” title_letter_spacing=”2px” body_line_height=”1.6em”]

Joy bidder / flaker placed a bid but failed to make the payment after winning, disrupting the auction process.

wenghong0311@gmail.com

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