What is the ScamRadar risk score for crundwell danani?

ScamRadar assigns a rule-based score of 5/100, derived from its appearances in 1 attributed data source(s).

Can I appeal this listing?

Yes. If this listing is inaccurate, file an appeal via our Appeal Center — requests are usually reviewed within 72 hours.

Is crundwell danani a scam?

Q: Is crundwell danani a scam?

crundwell danani appears in our aggregated public-data sources under the categories: Community report. This is not a legal conclusion — review the sources below and exercise caution.

Low Risk

How this score is calculated

This listing: official source base 0 + community reports +5 + multiple sources +0 = 5/100

Rules: listings confirmed by official data sources carry base scores (SEC unregistered soliciting 85 · phishing feeds 80 · malware feeds 75); each independent community report adds +5, two or more independent reporters add +30; each additional source adds +5. Scores are capped at 100.

The score is rule-based and reflects appearances in attributed sources, not a legal conclusion.

crundwell danani has been reported to ScamRadar by community members and each report was reviewed by our moderators before publication. Community reports reflect individual experiences, not a legal conclusion.

Community reports (1) — reviewed & approved

Report content below is shown as originally submitted by the reporter (untranslated). Use your browser's built-in translate feature to read it in your language.

Trading scams 2026-10-27

Scammer alert! I want everyone to be on the lookout for Crundwell Danani. He has acted suspiciously ever since I reached out to make a purchase earlier today, and has now blocked me after paying for product. I say this to hopefully spare anyone else from getting scammed, as this is the first time I’ve bought from someone personally, and was hoping that because I “held out” I actually found a deal near MSRP. I asked to use PayPal, Danani stated he didn’t use PayPal, only Venmo. So we used Venmo. He repeatedly asked if the payment was sent, which was a red flag to me. As soon as the payment was sent, I asked him to provide a screenshot with confirmation he had got it, to which he kept avoiding. My wife tried an email associated with his account, which came back as an invalid account. When I confronted him about this, his first reaction was no “oh no, it should work” but why was she trying his email? I reached out to another person I saw commenting and asked how their transaction went, because by this point I was certain I was scammed, and sure enough, that person was told to use PayPal, which was what I was told he didn’t use. At this point, you can’t trust MSRP prices anymore. 🙃

What the sources say

ScamRadar aggregates data from abuse.ch URLhaus (malware URLs, CC BY 4.0), OpenPhish (active phishing feed) and the U.S. SEC PAUSE list (unregistered soliciting entities), plus reviewed community reports. Every listing is attributable to these sources and nothing is published without a source.

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