SpamThreadsList.txt

#!! NOTE: ALL OF THESE USERNAMES ARE BELIEVED TO BE USED BY SCAMMERS - DO NOT CONTACT THEM
# ANY NAMES OF PEOPLE ARE PRESUMED TO BE FICTITIOUS OR IMPERSONATIONS: ANY REFERENCE TO A REAL PERSON IS ONLY BECAUSE THOSE NAMES ARE USED IN SPAM COMMENTS, AND IS NOT TO IMPLY THAT EVERYONE WITH THAT NAME IS ACTUALLY MALICIOUS
# If you are a real person whose name appears on this list, feel free to create an 'issue' post if you'd like context to be added about the impersonation of your name
#version=[2025.03.22]
mr williams charles
mr patrick smith
mr dieter schwartz
mr chris larsen
expert chris larsen
mrs elizabeth moore
elizabethmooree
okayjeff
daniel peter jeffery
teppercrypto
ms louden
matt_loudens
ms matt louden
christian thomas clinton
mr gerald howard
expert gerald howard
expert mrs lucy
mr nick maverick
mrs camille Hilton
mrs claudia walter
pamela weaver trading
pamela kay weaver
pamela trading services
mr donald watkins
mr dennis services
sir george walsh
mr george walsh
Elizabeth Armstrong Palmer
elizabeth a palmer
expert david sacks
mr david sacks
katherine rae lobe
alexandera davis
mrs gladys wood
mrs gladys fx
mr charles r schwab
mr lawrence tom
mr steve miley
charlotte junko walsh
mrs diane walter
Richard Carson
bettina s. bergin
expert mike howard
mr mike howard
delia luna
alex valentine
eric john clark
kerry pickett
pickerry
expert eleanor
sarah oneill
debbie tenn
rodney buckner
angelia marie brown
ms angelia maria
mrs angelia maria
mrs jennifer fan
expert jennifer fan
mr's jennifer fan
samantha jack
denise sharnell proctor
denise proctor
casey allen gray
expert mrs stephanie
priscilla dearmin-turner
katherine duffy burke
theresa mary chamblee
michael kayla
mr jeff erno
charlotte sae
john e phantom
hailey berthold
josephine guevara laporte
mrs gina withney
mr silbert mason
silbert mason
lissett daniela weinmann
mrs lissett weinmann
stephanie priscilla bonillo
natalie andrea bows
ethel arthur
donald bush
angela cole carr
valerie anne yarvin
austin schneidger
expert lauren
donna jean boyette
mrs luciana cruz
aaron addison crypto
monroe horcel
eula roswell
teresa jensen white
alex marcio
richard byrne
donald nathan scott
rodger michael karl
mr matt david
christi lily
marie freeman
karen marie emma
dean charles
wendy helene bennett
priscilla diane aivazian
debbie ramirez
ashley cecilia spinosa
tracie lee paige
ken alan williams
esther teng
jennier baron
alicia seda rich
ms deanna wright
dorothy donna tagliente
ashley airagahi
tracy britt cool
sir bobby harris
floyd johnson
gerald lee parker
mrs margaret kathleen
kevin ortale
seraphine leininger
huw oliver
mary loretta mathias
jordi alexander
marnell english
alexandra diana jose
bart williams
jim detterick
jeff samuel
louis navellier
valerie yarvin
ellen riley
levi clemans
chris klein
geraldine lane
edward jones
laura marie keilman
amie christine shapiro
kain warwick
deanna arnold
susan kay mack
maren heule howard
mr grayson ollie
expertgrayson
mr grayson trading
amy priscilla raskin
patricia susan wallaitis
grace lynette johnson
lisa winters
tobias meylan
kristina cummings
larysa caba
stacy griffin dollary
grayson miles
susan agnes hancock
annette michelle walters
harvey barrett
claudia trinidad rivas
julie kasberg
emily louisa bahr
lisa monyat
benito revilla
harvey mason
flora amber
brooks alison
sharon louise coun
kimberly jean heavner
eleanor cecilia schnell
robert carlos wright
christy vallen d'souza
julie christine rush
michelle bradshaw
brenda wagner
mrs amelia susan
donna lorraine judge
corinne cecilia heaney
eleanor annette eckhaus
loretta wilkinson
charles schwab
yvonne annette
melissa scott glazner
sonalmuriel
florence yagoda
donna patricia hester
mrs donna patricia
catherine eleanor klase
sandra abiachez
tinamarie sophia stock
sharon lee casey
susan joy lyon
deborah divito welch
stacie kristal weber
mr martin gerard
mrs olivia renae
stanley druckenmille
jessy crux
jessica chiara russell
carol ann mcelroy
anna kristine
mr bryan washington
randy douglas
douglasts
stacy griffin kartner
mrs geraldine
olivera jane khumalo
mrs olivera jane
mrs basia filip
investwithbasia
mrs laura ashley
laura ashley white
mrs claudia baumann
maharrisannie
mrs annie harris
ms annie harris
hutch linda
peggy s wilson
roberto perrot
elena carmen
juliannhartt
rahul gupta
elena huffman
sophia charlotte
rochelle dungca-schreiber
laura d keady
mrs linda raschke
crypto casey
james fletcher brennan
brendan warner marsh
steve miley
maria juliana ramirez
katrina vanrensum
heidi jane waltman
jake brukhman
evenly alene rhines
gregory thomas patchak
marcia ann bice
robert joseph
michael allen
steve holt
ivey reyes
jeanne lynn wolf
susan bauer normansell
marisa nguyen
joseph sullivan anderson
mr frank morgan
nancy williams laplace
mrs salamal
laura a keady
juanita cathy
antonia white
mary margaret schimweg
mary gail benner
elsa helwig
valentina morris
margaret tahoma
nicole desiree simon
florence wilson
tim draper
تيم دريبر
mrs maureen
السيدة مورين
julie anne hoover
expert rachel
السيدة آنا
george rebecca
kerrie farrell
mrs theresa lawrence
laurel dell sroufe
maria reyes
tammy brockman
roch dungca-schreiber
lauren simmons
السيدة لورين
السيدة لورين سيمونز
lucy rose carter
colleen janie towe
eric thomas witt
angela mae
evie watson
mrs evie watson
margaret johnson arndt
james werden
chris ryan stewart
david jeffrey herman
aubrey richardson
linda perez lewis
evelyn infurna
sonia dickson
sarah friel
martha cornell kerns
brisa richardson
christy val d'souza
angelina vivan jardin
monica selena park
linda allman
nick dranchak
eric marc luftig
graciela lynne schriewer
carl jason cohen
alicia ann jordan
jenny pamogas canaya
jihan wu
jared brian watkins
jessica annabelle rupp
natalie noel burns
lauren mcfarlin
stephine kopp meeks
georgia estrella
kimberly jane carl
paula eloise davis
gertrude margaret quinto
jennifer leigh hickman
francine duguay
patrica vesely
viviana marisa coelho
victoria carmen santaella
camille anne hector
evelyn turner
nicole flynn friedman
sharon lynne hart
micheal weebles
john preston
andras bohm
hattie glover
svetlana sarkisian chowdhury
angela lynn schilling
alicia estela cabouli
amber dawn brummit
mr brian nelson
kristin amber landis
louise o'brien
desiree ruth hoffman
gerry wes
melissa elise robinson
layan talia chokr
karen lynne chess
mildred geneva hyder
tomas calez antonio
leah alderman foster
dorian j townsend
bonita jeanette rodriguez
donna mikalonis
becky lou gordon
melissa jean talingdan
jenienne miniter fagan
lauren marissa steiner
diana leayani lara
sandy barclays
dianne sarah olson
whitney eston
sharon marissa wolfe
brian c nelson
marissa lynn babula
sophia e haney
shea ardolf
carol vivian constable
jane nina pickett
friedrich anton weiß
nicole anastasia plumlee
monica mary strigle
claudia ann brandon
kristine lynn weber
layan talia chokr
stephanie janis stiefe
rebecca noblett roberts
glen howard chester
kathie daisy bosco
lina dineikiene
patricia lois zito
angela phyllis martin
adriana jensen
gregor masini andrade
brooke miller
margaret molly alvey
stephanie janis stiefel
claudia brandon
rebecca nassar dunne
margaret molli alvey
monica lisa payne
gregory leo cattel
selena-nicole cefalon
shellane maxwell
ruth ann tsakonas
violet zyaire
laurel ann watkins
kathleeneisen
sarah jennine davis
joseph nick cahill
charlotte miller
trudy elizabeth stouffer
ashley garner abbott
judith b. richards
annette christine conte
dave boozer strategist
rebecca lynne buie
caterina mary ciarlante
daniel j florence
julianne iwersen niemann
charlotte grace miller
andrew craig
rachel from accounts
dave ramsey
annette marie holt
sophie lynn carrabus
kathleen eisen
sir robert
abigail ann ryan
loraine souvenir
julia keyhole
mrs debra beatrice
mr francisco
alexandra kate
seren wintersun
veronica hoy
peter dewitt martin
gabriel alberto william
amelia naik
diana casteel lynch
mr austin
esther a berg
mrs katie walters
elizabeth cordle gross
elizabeth stark
terry rogers
jeff wecker
katherine maria hubb
henry artem
mrs madison thomas
james brendan mccall
jeffrey mark
adriana genovefa
mrs sharon duke
tracy britt cool consulting
miss sylvia wallace
alison bruce
donald mark
serenwintersun
marc andrew zabicki
elizabeth anderson
finra agent
landra lilly macy
mr george bryan
jane marie ising
andrew mcafee
evelyn mya
karolina selene kalinowska
johnroy trades
mr robert l cox

#################################################################################################
######## Below: Names currently known to be real people but are impersonated by scammers ########
#################################################################################################
mr peter lynch
mr jonathan lewis

# Notice posted by the real Steven Hatzakis (aka @Hatgit on Github) about spammers impersonating him: https://www.stevenhatzakis.com/scams-impersonation/
mr steven hatzakis
expert steven hatzakis