Scammers List

Total # of scammers posted : 66

Total amount of money scammed : $1,860,497.00

• David Greg Leppo

  *100K REWARD FOR MONEY COLLECTION * - Bookie

  Phone Number : Blacked Out

  Amount Owed : $589000

  Scammer Info

• Dustin Aab

  Bettor

  Amount Owed : $450000

  Scammer Info

• Quentin Franks / Nathaniel White / Clinton Morrison

  Bettor

  Phone Number : Blacked Out

  Amount Owed : $190000

  Scammer Info

• Matt Funke

  Credit Bookie

  Amount Owed : $86552

  Scammer Info

• Markus Horner

  Bookie

  Amount Owed : $80000

  Scammer Info

• https://topbet.eu/

  Bookie

  Amount Owed : $50000

  Scammer Info

• Torrey Patton

  Bettor - Madden

  Amount Owed : $45000

  Scammer Info

• Marcus Whiteis

  Bettor

  Amount Owed : $27000

  Scammer Info

• Brian Kraman

  Bettor

  Amount Owed : $25000

  Scammer Info

• Dan O aka “DOOSH”

  Bettor and Bookie

  Amount Owed : $23000

  Scammer Info

• James Lowe

  Bettor - Madden

  Amount Owed : $21750

  Scammer Info

• Obigotdajuice

  Bettor

  Amount Owed : $21000

  Scammer Info

• Chris Monaghan

  Bettor

  Amount Owed : $18933

  Scammer Info

• Jay Destino

  Bookie

  Amount Owed : $16000

  Scammer Info

• Dave Antony

  Bettor

  Amount Owed : $13000

  Scammer Info

• Randy Jennings

  Bettor

  Amount Owed : $13000

  Scammer Info

• Tyler Hicks & Drew Durvasula

  Bookie

  Amount Owed : $12000

  Scammer Info

• Fernando Lewis

  Bettor - Madden

  Amount Owed : $10800

  Scammer Info

• Shane Zackery

  Bookie

  Amount Owed : $10000

  Scammer Info

• John Esposito

  Credit Bookie

  Amount Owed : $10000

  Scammer Info

• Matt Brodsky / Igal Harari

  Bookie

  Amount Owed : $10000

  Scammer Info

• Jafar aka George Jacob Meng

  Bookie

  Amount Owed : $10000

  Scammer Info

• Bubba aka Matthew Linehan (bettor/agent)

  Bettor

  Amount Owed : $10000

  Scammer Info

• Lucas Nalley

  Bookie

  Amount Owed : $8000

  Scammer Info

• Tarmazz Scott

  Bettor - Madden

  Amount Owed : $7800

  Scammer Info

• Connor Niedwiecki

  Bookie

  Amount Owed : $7000

  Scammer Info

• Matt Bench

  Bookie

  Amount Owed : $7000

  Scammer Info

• Josh Sloan

  Bookie

  Amount Owed : $6763

  Scammer Info

• Evan Flaks

  Bookie

  Amount Owed : $6436

  Scammer Info

• Binh Nguyen

  Bookie

  Amount Owed : $6028

  Scammer Info

• Rashard Higgins – NFL

  Bettor

  Amount Owed : $6000

  Scammer Info

• Clark Ford

  Bookie

  Amount Owed : $4800

  Scammer Info

• Anthony Ovelgonne

  Other

  Amount Owed : $4524

  Scammer Info

• Bobby Kunz

  Bookie

  Amount Owed : $4500

  Scammer Info

• David Stephanoff / Dave Truman / Greek

  Bookie

  Amount Owed : $3197

  Scammer Info

• Kian Cooley Pilot

  Bettor - Madden

  Amount Owed : $3000

  Scammer Info

• Brenson Davis

  Bettor

  Amount Owed : $3000

  Scammer Info

• Andrew Grice aka Vegas Andy

  Bettor

  Amount Owed : $3000

  Scammer Info

• Will / Thomas Colleran

  Bookie

  Amount Owed : $3000

  Scammer Info

• Lenny Jones

  Bettor

  Amount Owed : $3000

  Scammer Info

• Brock

  Bettor

  Amount Owed : $2873

  Scammer Info

• Cody Hileman

  Betting Partner / Bettor

  Amount Owed : $2000

  Scammer Info

• Carson Schweitzer

  Bookie

  Amount Owed : $1915

  Scammer Info

• Terrance Fitzgerald

  Bettor

  Amount Owed : $1800

  Scammer Info

• AKG @Kassomigos

  Bettor

  Amount Owed : $1800

  Scammer Info

• Aaron

  Bookie

  Amount Owed : $1638

  Scammer Info

• Nick Nist

  Credit Bookie

  Amount Owed : $1583

  Scammer Info

• Youssef Hilal

  Back of Truck Projector / TV Scam

  Amount Owed : $1500

  Scammer Info

• Naim Hilal

  Projector Scam

  Amount Owed : $1500

  Scammer Info

• Mark niner

  Bettor - Madden

  Amount Owed : $1500

  Scammer Info

• Nathanial Horton

  Bettor

  Amount Owed : $1400

  Scammer Info

• Ben Levy

  Bookie

  Amount Owed : $1400

  Scammer Info

• Ahmar Lacorte

  Bookie

  Amount Owed : $1315

  Scammer Info

• Nico Pesos

  Bettor

  Amount Owed : $1300

  Scammer Info

• Josh Reiter

  Bettor

  Amount Owed : $1300

  Scammer Info

• Charles James II – NFL

  Bettor - Madden

  Amount Owed : $1100

  Scammer Info

• Michael Troyano

  Bookie

  Amount Owed : $1000

  Scammer Info

• Trevon Diggs (Stefan Diggs brother) – NFL

  Bettor - Madden

  Amount Owed : $1000

  Scammer Info

• Jalen Turner

  Bettor

  Amount Owed : $990

  Scammer Info

• Keith Travis

  Bettor

  Amount Owed : $900

  Scammer Info

• Justin Barone – @EmB_LiLMan

  Bettor

  Amount Owed : $750

  Scammer Info

• Sonain Spall

  Bettor - Madden

  Amount Owed : $500

  Scammer Info

• Bela

  Bettor

  Amount Owed : $350

  Scammer Info

• Steve Stevens

  Bettor

  Amount Owed : $∞

  Scammer Info

• Vegas Dave

  Bettor

  Amount Owed : $∞

  Scammer Info

• Brandon Luis @B_Luis26

  Scammer Info