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.

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Last reported scams

Displaying 1-50 of 803 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
energikinternationaleu@gmail.com+66644266502Muo Young - energik international07/16/2019
epl*chdongying07/15/2019
I ordered a mini car charger and never got an07/15/2019
service@onlinescredit.comwww.tnfgreeceshop.com07/14/2019
cs5@customercenterhome.com+7094099848007/13/2019
cs7@customerservicehome.com07/12/2019
validpapersonline@gmail.com07/11/2019
https://www.bzltrade.top07/08/2019
cs3@customerservicehome.com07/08/2019
coqantnath@gmail.com0661025862coqantnath@gmail.com07/08/2019
cs1@customercenterhome.comLego-shopper07/05/2019
ilsnyavaitpasdemail@hotmail.com5148207464krystel07/05/2019
paradisestorecustomer@gmail.com07/05/2019
samuel t jones , ning hi bo nhb coma07/05/2019
Zodbuy07/04/2019
carole.dampure84+204@outlook.frcarole3107/04/2019
david.charles@transporti-vitale.comKelly David Charles07/02/2019
info@rawchems.com+8617196047892Rawchems07/02/2019
ambervasquezn@gmail.com07/02/2019
info@rawchems.com+8617196047892Rawchems 07/02/2019
Sales of airwheel se307/01/2019
+1502258981006/29/2019
evalee.servicehome@gmail.comgoodluckfun06/28/2019
pp.vipcs.hotmail.com06/28/2019
s-7jp7vwb1w512z@rts.kijiji.ca5148207464Melissa ▪ CyberMulti Inc06/28/2019
support@jdonline.onfo06/27/2019
support@jdonline.info06/27/2019
suzanne.belair04@hotmail.comSuzanne BELAIR06/27/2019
onlineghosthacker247@gmail.com06/27/2019
support@jdonline.info06/26/2019
cs@servicecentervip.com06/26/2019
a-c-t-canada@hotmail.comMme Épiphanie Lorraine Forest And Andrew chou06/25/2019
coutdric.25@hotmail.frJean-Pierre Maureau06/23/2019
onlyonemi22@gmail.com+353899529616Sarah Fox 06/21/2019
415335010906/20/2019
info@wilde-incasso.nlDhr. mr. L.E. van Mau06/20/2019
auto7@servicecentervip.com0auto7@servicecentervip.com06/20/2019
https://drrmall.com/06/19/2019
jeas8929@gmail.com+447405199728Mark or Katharina 06/19/2019
vitale.emilio@engineerpro.orgEmilio Vitale06/19/2019
husterueead98@gmail.com0262094526Herc Henrik06/19/2019
lars@service-sys.comBeginie.com06/18/2019
cs@servicecentervip.comebn*beaucerons xinjiang n06/17/2019
info.frjames1971@gmail.com06/17/2019
contact.forwomen@wigs.comForwomenwigs06/16/2019
cs4@customerservicehome.comRadley Outlet 06/13/2019
cs4@customercenterhome.com>06/13/2019
c.careu@hotmail.com+8613691832156sandals06/13/2019
lars@service-sys.comVerdeypaisaje 06/12/2019
customer@cpjus.com06/12/2019
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