FINANCIAL FRAUD/SCAMS (Such services like : Investment, Money exchange, Loans, Crypto selling and etc)
VISA SCAMS, SCHOLARSHIPS (Such services like visas, scholarships, remove from black list and etc)
Certificates & Documents (Such offers like: TEFL/TESOL, Driving L, Bachelor D and etc)
Electronic sellers (Such selling offers like phones, laptops, home electronics an etc)
Airtickets, Hotel booking (Such services like airtickets with discounts, hotel booking, tour booking and etc)
Cloth and Accessories (Such selling offers like make up, brand cloth, shoes, jewelery, watches, parfume and etc)
Charity and Donation Fraud (Such as for animals/pets, sick people, sick children and etc )
THOSE WHO NEVER PAY BACK (Those who borrow money and never pay back, those who live debt by debt)
BLACK AGENTS (Those who do not pay for the job, violate the terms of the contract, cheat and threaten)
|1||VISA SCAMS, SCHOLARSHIPS||Mixan1122|
|2||VISA SCAMS, SCHOLARSHIPS||AAAchinatrade|
|3||VISA SCAMS, SCHOLARSHIPS||cuba1100|
|4||VISA SCAMS, SCHOLARSHIPS||flighttickets725|
|5||VISA SCAMS, SCHOLARSHIPS||happyalways123456|
|6||VISA SCAMS, SCHOLARSHIPS||KristinaPassion|
|7||VISA SCAMS, SCHOLARSHIPS||Turarr|
|8||VISA SCAMS, SCHOLARSHIPS||Alfachinatrade|
|9||VISA SCAMS, SCHOLARSHIPS||busyman725|
|10||VISA SCAMS, SCHOLARSHIPS||qinaq92|
Dear users, be vigilant!
Scammers can easily change their nicknames, avatar, original wechat id and type of activity by misleading new users. They can also copy or fake the profiles of respectable service providers and goods. Always check the correctness of ID and do not be lazy to ask about the reputation of a provider in our special group for SCAM REPORT. (Add our admin in wechat and we will pull you in)
All messages are moderated manually and in most cases are made by visitors anonymously, so if you are slandered – contact support. The list is compiled on the basis of verified information from users and editors.
Anyone who has encountered individuals or organizations with a questionable reputation, fraud or deception in any service or sales areas can leave your report and tell other users about your negative experience. You can leave your report right on this web page via the report form below or add our administrator and leave a complaint directly via Wechat.