Scammers Database

Customers who appear on this list have had their IP addresses recorded for outright fraud or attempted fraud. We will not remove scammers from this list.

19th July, 2018: Lu Therv (theft of $276.75)
Shipping address: Jeff Ballard, 6710 NW 27th Ter, Fort Lauderdale, FL 33309-1312
Billing address: Lu Therv, 760 NE 146th St, Miami, FL 33161
Email: [email protected]
Known IP Address: 2607:fb90:12d6:3f7c:8dfd:def:53a4:207b

Reason for appearing here: Chargeback claimed, supposed unrecognized transaction.


26th July, 2018: Maria Klein (theft of $339.00)
Shipping address: 126 S Spruce Street, Nazareth, PA 18064
Billing address: 126 S Spruce Street, Nazareth, PA 18064
Email: [email protected]
Known IP address: 60.241.11.164

Reason for appearing here: Chargeback claimed, supposed unrecognized transaction.


24th January, 2020: Jeronimo Lucumi (attempted credit card fraud)
Shipping address: 8241 NW 66th ST, Miami, FL 33166
Billing address: 8241 NW 66th ST, Miami, FL 33166
Email: [email protected]
Known IP address: 104.250.167.31

Reason for appearing here: Attempted credit card fraud using a credit card of Argentina origin.