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 869 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
support@hyperstech.com09/17/2019
Ruzshop09/17/2019
310787748909/16/2019
7351765962dealpayu09/14/2019
Cmseihofu.myshopify09/12/2019
gentechnext@gmail.com+19707031000Nextgen tech09/11/2019
customer@riddlesflag.topAdvert 09/10/2019
xan285346@gmail.com6136930181Face book market back yard Shed 09/09/2019
moreauoracio@gmail.comMoreau François09/07/2019
hocksgome09/06/2019
shoesservice@ycsale.com0861859727Fujifilm 09/05/2019
csutives@kuhbijtpa.com09/05/2019
service3@vinayotap.com09/05/2019
lutennes@hotmail.com09/05/2019
Geproces09/04/2019
no-reply@my.store-emails.comno-reply@my.store-emails.com09/04/2019
Keto diet 09/04/2019
pumpit@gmx.fr09/03/2019
litte bit different 09/01/2019
Vbvuoew hong kong08/30/2019
cs@servicecentervip.comTUOHENDASZ LTD08/29/2019
+8619620924186Moxinglong08/28/2019
support@jdonline.info08/28/2019
care.ppcs@hotmail.com08/28/2019
xan285346@gmail.com7402299562asoudhdufhv08/28/2019
cs6@customerservicehime.comHotter shoes08/27/2019
GDI08/27/2019
Kettmarket08/26/2019
bounces.09f@aztus.com08/24/2019
liruoyu@hseigfneo.rocks08/24/2019
garmanchase14@gmail.comhttps://cmseihofu.co/08/22/2019
droduduwa2@gmail.com08/22/2019
adalinegrayson90@gmail.com08/21/2019
cyberghosthacker2@gmail.com08/20/2019
chistopherparker@fbquowefhg.best0452342132FBQUOWEFHG.BEST FBQUOWEFH08/20/2019
Low price lifetime shed08/20/2019
elizabethperez@ebfwerfuwoe.rocks0609938561Ebfwerfuwoe 08/20/2019
Aldnstore.com08/18/2019
cs3@customerservicehome.comitshome2you08/18/2019
service@maingmail.com08/16/2019
drmichaelspellcaster@gmail.com+234813920634608/15/2019
doctorojo9999@gmail.com+234811338801808/15/2019
Cmseihofu.myshopify.comCmseihofu.myshopify.co08/14/2019
dhlpremium96@gmail.comBolie verdier08/14/2019
haddymark@outlook.com757524066308/14/2019
cs1@customercenterhome.com Fuhui Technology Co., Ltd08/13/2019
retailmerchantshop@outlook.com08/13/2019
dr.zubbysolutionhome@gmail.com08/13/2019
bigbrotherhoodilluminati@gmail.com08/13/2019
Chinagpay DIXUAN08/12/2019
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