Classified Scams

Scams encountered on classifieds sites like Craiglist, Gumtree or Ebay have the same goal : to steal your money. In the majority of cases, it's scammers from central africa. Whether you are a buyer or a seller, this kind of scam can reach you, beware !

In addition to the thousands of testimonials available in the list at the bottom of the page, you can report a scam via the form of the site.

Last reported scams

Fraudulent email Telephone Pseudonym / Website Date
gizmo.com 04/16/2021
service@crogreat.com crogreat.com 04/16/2021
0794496790 04/15/2021
Facebook motorcycle scissor jack 04/15/2021
admin@buildinglegacyholdings.org.za 0875100837 website-www.buildinglegacyholdings.org.za 04/15/2021
dooghona@yahoo.com +91456278190 callom 04/15/2021
soonagood@yahoo.com +32455870602 www.colotalbox.com 04/15/2021
service@mforworld.com Mirlindi 04/15/2021
help@yma-consulting.co.za 0212762085 YMA Consultung 04/14/2021
0639164111 Mulaiman Naviss 04/14/2021
bitcoinretrievalgenius@gmail.com 04/13/2021
support@startarn.com Startarn.com 04/13/2021
rightnessnow@gmail.com Mygrowgarden....Growgarden elite 04/13/2021
service@ngbxbk.top ngbxbk 04/12/2021
SGDG DBA MPGP 04/12/2021
0776551322 Spaddfe. Com 04/12/2021
eliasstark@agoramarkets.com Elias Stark 04/12/2021
luckinatk@sina.com Tap money rain 04/10/2021
lee 04/09/2021
Wowplayzone.con 04/09/2021
pedido@spainnovation.de bella5 e.K. (Amazon.es) 04/09/2021
Kayaera 04/08/2021
support@servicevmails.com +8615801119898 Tony Zheng 04/08/2021
chalen@cartridgecorp.net 0610407470 04/08/2021
support@24hservice.vip 04/08/2021
www.mexisale.com 04/08/2021
Tony Zheng 04/07/2021
Desenv.D 04/07/2021
crogreat.com 04/06/2021
team@warriortrading.com Ross Cameron 04/06/2021
Lee 04/06/2021
arellanoprestonyt72@gmail.com Purpleen 04/04/2021
sales@paradisepuppies.co.za 0610937659 www.paradisepuppies.co.za 04/03/2021
info@southlinkgroup.co.za 0606499756 Southlink Cargo 04/03/2021
ziyzlos@outlook.com www.ziyzlo.com 04/03/2021
service@crogreat.com CROGREAT 04/03/2021
Lee Jamacia NY 04/02/2021
Hersgarden shoes 04/02/2021
0734223755 Percy Jones 04/02/2021
support@raidacc.com +13323556849 raidacc.com 04/01/2021
Tariq sandhu (@Cloned_Cards) 04/01/2021
anlevs@hotmail.coma Normals Store 03/31/2021
service@darkcute.com 7652503124 darkcute.com 03/31/2021
amazon.com@marketplace-seller-europe.com +393662644033 it-jovo 03/31/2021
support@clothvv.com Clothvv.com 03/30/2021
hudsonjulius93@gmail.com Online clothing store 03/30/2021
27225876 Mr Lixiansheng 03/30/2021
minancap96@gmail.com 0725273688 Minanca Pretorius 03/29/2021
service@rbvojc.top +8615392910000 RBVOJC 03/29/2021
Sgdg dba mpgp 03/29/2021