Before making any deal please check this scammer record directory for the other person. If you find any record matching here please do not create any deal with that person since there are plenty of chances of getting scammed.
You can search here with name or email or mobile number or any combination of these three details for getting more precise search result.

**If you have been scammed by any one you can also add his record here so it will keep safe other from that scammer.



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Sr. No. Name E-Mail Phone Message
1Arpita Chaturvediarpita@travelmasterz.com9313990880Scam Alert Be Aware from Arpita Chaturvedi owner of travelmasterz.com . They legally scammed me for 90000 reupees for my trip to spain. They have taken full amount from me and then complicated my visa process.I doubt they really done booking etc due that my visa got rejected. And at the time of refund they given thousand excuse and kept my hard earn money. #cheater # scammer #chor More details H 33/48, DLF Phase 1, Gurgaon - Delhi NCR .122002, India. Tel: +91-124- 4047536 / +91-9313-990-880 Website : Http:// www.travelmasterz.com Review by Govind Singh
2Atul PandeyAtulpandeypune@gmail.com7217232222Hi, Atul panday has cheated us (exchangerpoint) for 250 usd skrill. he is from pune .Be aware of him he is a scammer
3Debashis RoyRickyRoy@gmail.com8972714929Profile named Ricky Roy is a big scammer!! He tried a trap for me and I said no to send 1st. That fool tried to misguide my clients about me. I got all the details of that scammer. If any of friends have been scammed by him. Here is his details Real name: debashish roy Address: Debashis Roy, flat no 5, gyanaha bhawani, thikrikala shusrutha Nagar, near NB MCH silliguri. West Bengal. Phone number:8972714929. Never deal with this guy and loose ur money.
4Debashish Beheradebashishbehera83@yahoo.co.in7205444385Debashish Behera is cheater he scammed me for 140 USD Neteller. I bought neteller account from him I did not change login (my mistake) and when I put 140 USD he changed password and taken off 140 from account. I have asked him email password and he blocked me . I have called neteller and confirmed he taken out the money. He sold me many account and at last cheated for 140 USD. Be aware of Him his details are here Lives in Sambalpur debashishbehera83@yahoo.co.in name Debashish Behera Bank A/c No - 914010040228997 mobile 7205444385
5Fake Deepak Ohjaashiqahmad786786@gmail.com7481340035Fake profile Deepak Ojha https://www.facebook.com/messages/search/neteller.prakash?? cheated me for paypal 550 USD He also become ram gupta in past Emails ramguptaneteller@gmail.com Email ashiqahmad786786@gmail.com
6mayur agarwaladmin@maximexchange.com8108816772Www.maximexchange.com owner mayur agarwal is big scammer. He done scam with Mahesh verma a honest ecurrency dealer from hyderbad. He scammed him for 30000 Indian rupees. Actually he charged his american express credit card for 50000 and he paid back 10000 only and remaining ecurrency settled. He still calling mahesh as scammer . His mobile number is 8108816772 Never trust www.maximexchange.com he is big scammer . If proof required contact us we have all proofs and screen shots.
7Prudhvidchawla98@yahoo.com9908069640Scammer alert . Pridhvi from hederbad is big scammer .He made third party deposit in my axis bank account and taken neteller. He did not send neteller to receiver and hence receiver called me for this. He scammed for 30000 indian rupees .Please be aware of him he will cheat you with this trick. other emails venkatt1885@gmail.com 9908069640 Hedrabad
8rahul sharmarahul.sharma@gmail.com09807268664don deal with him he is big scammer 1st 2 ya 3 deal completed sucessfully next time he block u be aware
9Rajesh Jaiswalgreatwong1967@gmail.com9322508528Rajesh Jaiswal from Mumbai is cheater he cheated us for 643 Neteller.Please stay away from him he will make you fool after few deals. ICICI bank account005701566632-RAJESH SUKHAU JAISWA He is from Mumbai and he is big scammer
10Rishab yadavRishab1.yadav@gmail.com9066176421Rishab yadav is also a very big scammer and a fraud person he scammed me for 100usd and I want to say everyone don't deal with him as he is a big scammer person so don't trust that idiot Rishab yadav
11Rishab yadavRishab1.yadav@gmail.com9066176421Rishab yadav is also a very big scammer and a fraud person he scammed me for 100usd and I want to say everyone don't deal with him as he is a big scammer -prashant tiwari
12Roopesh Kumarroopeshkr22@yahoo.com9672735851Roopesh Kumar from MP is Fraud & Scamer, He cheat with me for 200 USD Perfectmoney.Be aware from this Scamer. His Mobile No. is 9672735851
13Roopesh Kumarroopeshkr22@yahoo.com9672735851Roopesh Kumar from MP is Fraud & Scamer, He cheat with me for 200 USD Perfectmoney.Be aware from this Scamer. His Mobile No. is 9672735851 -- by Prashant Tiwari
14Roopesh Kumarroopeshkr22@yahoo.com9672735851Roopesh Kumar from MP is Fraud & Scamer, He cheat with me for 200 USD Perfectmoney.Be aware from this Scamer. His Mobile No. is 9672735851 -- by Prashant Tiwari
15Waseem Ratherprabirchanradebnath@gmail.com9018560097Fake name SAMEER KUMAR DUBEY THIS BEGGAR SCAMMED ME FOR FOR 5 USD!! LOL!! DUDE HAVE FUN WITH THAT 5USD! HAVE A BEER AND SLEEP TIGHT!! READ OUR CHAT AND LAUGH FRIENDS!! FEELING CHILDISH!! BE CAREFULL WITH HIM. HIS PROFILE https://m.facebook.com/honest.exchanger.1?ref=ts&fref=ts He called me from this number 9018560097

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