⚠ NEVER pay by gift card, wire, or "friends & family" — there is no chargeback.⚠ A SELLER badge is a review, not a guarantee.⚠ Screenshots can be faked — ask for a timestamped photo.⚠ If they rush you, that IS the scam.⚠ Report scams to your local authorities as well as here.⚠ Nobody legitimate needs your ID, a selfie, or a photo of your card.⚠ NEVER pay by gift card, wire, or "friends & family" — there is no chargeback.⚠ A SELLER badge is a review, not a guarantee.⚠ Screenshots can be faked — ask for a timestamped photo.⚠ If they rush you, that IS the scam.⚠ Report scams to your local authorities as well as here.⚠ Nobody legitimate needs your ID, a selfie, or a photo of your card.
« the grey market watchdog »

THE BLACKLIST

Names that keep coming up, ranked by how often members reported losing money.

HOW TO READ THIS PAGE. These are aggregated member reports, not proven facts. One angry post is not proof; a pattern across unrelated accounts usually is. Click through and read the evidence yourself before you conclude anything. A name missing from this list means nobody has reported it here — nothing more.
SUBJECTSCAMCAUTION LEGITTOTALLAST REPORT
HGH, LETROZOLE. 0 0 0 1 24 minutes ago
Vandeberg Chemical B.V. 0 1 0 1 3 days ago
hilmashop.com 0 0 0 1 6 days ago
@Cavan22I 0 1 0 1 1 week ago