Got this information from a reliable source

Scammers Email List and Addresses
Scams and Scammers

MARCUS GREEN
2120 SE 6TH AVE
TOPEKA KS 66607

[email protected]

SCAMMER WEBSITE: alin-shop.com
Only REAL site: ashop.in

FAKE WEBSITE PAYMENT DETAILS:
firstname: DMITRIY
lastname: HROMENKO
country: UKRAINE

city: KIEV

Jason Winkles
7011 Daniel Rd,
Waxahachie TX. 75167

[email protected]

Board handle: Kalika
"Robert Lee"
[email protected]
"Kris Bayer"
Address used:
Jackie Bayer
6865 Angeles road

Melbourne Beach, Florida 32951

anonymous
29d
SPONSORS TAKE NOTE!!

This guy has been emailing sponsors for payment info and then not following through!!
When they contact him regarding payment he tells them he is not paying for anything!
INFO COLLECTOR!!

SHIPPING ADDY:
Mr. Farricy
18 Main Street, Peabody sq
Peabody, Massachusetts 01960

John Jasta - [email protected]
jastahate - [email protected]
jastahate - [email protected]
Wtmike - [email protected]
jadamike - [email protected]
meanmugger - [email protected]
IP ADDRESS: c-76-19-69-254.hsd1.ma.comcast.net
IP ADDRESS: c-75-68-105-51.hsd1.ma.comcast.net

IP ADDRESS: c-76-119-53-20.hsd1.ma.comcast.net

Forum member scamming other members:
Username: GS
[email protected]
Michael Scott Gee Age 46
Wife Jamie Gee

Other known relatives:
Cody Gee
Parker Gee
Rita Gee

Address History: Ashland, KY
Address provided:
806 Pine Street

Ironton Oh 45638

NICHOLAS JARVIS
15205 Starboard Dr.
Willis, TX 77318

[email protected]

anonymous
29d
SPONSORS TAKE NOTE!!

Mark Davenport
1160 Austin st
Old Forge PA, 18518

"Mark Davenport" [email protected]

Nathanael Santiago
3485 Peaceful Farm Dr.
Fayetteville NC 28312

[email protected]

**Info Collector - Placing large orders to obtain source receiver info!!
RJ Traub
2375 w61st street
Davenport iowa 52806

[email protected]

Username: S2KO5
JOAO MENDES
RUA DO PEDRAL, LOTE 57
4835-245 GUIMARAES
PORTUGAL
Payment Info: ANA CATARINA FELIX DIAS DE LEMOS
[email protected]

anonymous
29d
SCAMMING GROUP

(Goes by Crystal Labs)

MICHAEL DE LA O
https://www.linkedin.com/in/mdelao
https://www.facebook.com/LWR100
"Michael de la O" [email protected]

KNOWN ADDRESSES:
Michael de la O
3493 Hargrove St
Madison, WI 53714

Michael de la O
4230 E. Towne Blvd #153
Madison, WI 53704

Michael de la O
125 Leon St
Madison, WI 53714

TREVOR MAKI
https://www.facebook.com/trevor.maki.5
https://www.facebook.com/3DNutrition/?fref=ts

KNOWN ADDRESSES:
Trevor Maki
1807 Saint Albert The Great Dr
Sun Prairie, WI 53590-3543

Trevor Maki
1930 E Racine St
Janesville, WI 53545-4354

Trevor Maki
6516 Monona Dr

113
Monona, WI 53716
3D Nutrition/Trevor Maki
2935 S Fish Hatchery Rd #6
Fitchburg, WI 53711

TYLER MARKS
Madison, WI

anonymous
29d
(Local dealer, raw material buyer homebrewing: Raw Suppliers BEWARE):
Receiving Address:
Kurt Wimble
578 Southern Drive
Catawissa, Pa 17820

https://www.facebook.com/kurt.wimble
"drew warren" [email protected]
picture attached

Active snitches

anonymous
29d
We can add member Jlizzle to the list. Has been confirmed on other boards that he is scamming:

Josh Large
Marlborough Halls
[email protected]
[email protected]

[email protected]

Norman Smallwood aka Osiris
1006 Dover Ave
Wilmington, DE 19805
(302) 322-8936
(302) 757-3717
**Address has since changed

CC#: 4029 4450 4340 8109
Expiration: 07/15
NAME: Norman Smallwood
CCV: 825
Billing Zip Code: 19804
***IS ON PHIL HERNON'S
BOARD AND FACEBOOK PAGES!!

https://www.facebook.com/norman.smallwood.1?fref=ts

Zachery N Wilkins
15 Dalamar Ct
Latham NY 12110

DEA CONTROLLED INFORMANT

Stan Buskirk
5050 Fairways Circle e-201

Vero Beach, Florida 32967

Ryan Schlosser
1887 North 50 East

Logansport, Indiana 46947

Jared "Frank" Goodman
2513 Beene Blvd
Bossier City, LA 71111

318-213-2355

Jennifer Eppich
5870 Birdie lane
Mentor ohio 44060

330-328-4581

anonymous
29d
JEREMY LILLIE
1846 E ROSEMEADE PKWY
CARROLLTON, TX 75007
[email protected]
[email protected]
[email protected]
96.226.46.225 pool-96-226-46-225.dllstx.fios.verizon.net

72.64.103.115 pool-72-64-103-115.dllstx.fios.verizon.net

Lisandro Cabrera
2234 Palmer Ave
Basement/left side of house

Bronx, NY 10475

Ryan Amacher
5580 Suncreek Drive
Lake Oswego, Oregon, 97035

503-481-4967

James burrell
709 Bayou Reserve Court
Apartment 709

Thibodaux, LA 70301

Cody boudreaux
4506 Park Dr N

Metairie, LA 70001

Michael Sietz
109 Amber Beth Court

Houma, LA 70364

anonymous
29d
Richard Montoya and Renae Shuree Graves Montoya
Last known address in Plano Texas

list of people who picked up payments for richard

Jeremy Montoya TX
Christopher Cox SANGER TX
Ryan State (ATOKA TN) Phoenix AZ
Richard Montoya PLANO TX
Sunnie Collins SANGER TX
Teresa Montoya TX
Shuree po box 507 allen tx 75013
Shuree Montoya PLANTO TX
Matthew Deskins NC
Angela Montoya DENTON TX
Tracy Po Box 278 Sanger TX 76266
Chad Burns CHICAGO IL
Angela Montoya TX
Richard po box 1641 Little Eml TX 75068
Patrick G Donovan NJ

ROBERT GOLDEN TX

Darwin Roman
240 Lynn Drive
Franklin Lakes, NJ 07417

201-891-2459

Brad Lewis
Po box 533

Waimanalo, HI 96795

Nicholas Berger
84-23 Cuthbert Rd. #5

Ken Gardens, New York 11415

Wesley Marrow
52 Bradley Street

Lugoff, S.C. 29078

Cody Dancha
613 Law St.

Bishopville. S.C. 29010

anonymous
29d
Sponosrs take note:

James Gruenloh
5600 Kalisa Ct
Mobile, AL 36693

[email protected]

Chris Delsignore
202 Fairfax Avenue
Schenectady NY 12304

DEA CONTROLLED INFORMANT

Clinton Edwards
124 Apache Plume St.

Brighton, CO 80601

Jimmy Marrow Jr.
52 bradley street

Lugoff, S.C. 29078

Mike Hogan
1206 Crestmont dr.

Mantua, NJ. 08051

Brandon Picou
1022 Kent Hill

Lake Charles, La. 70605

Phil Smith
1206 Crestmont Dr.
Mantua, NJ 08051

DEA CONTROLLED INFORMANT

Carlton Bair
52 Bradley Street

Lugoff, SC 29078

Johnny Patel
C/O Infoloop
602 Main Street

Belmar NJ, 07719

Jeff Loesch
7 Einsenhaure Lane

North Reading, Mass 01864

Bobby Connearney
994 Main Street

Woburn, Mass 01801

DOUG DARIAN
4300 FORDER PLACE UNIT I

ST LOUIS, MO 63129

Username: dominator
Pat Criscio
35 Westminster St

New Haven, CT 06513

Its crazy out there be careful