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

Displaying 1-50 of 738 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
onlineservice@bsfzmail.comsupplewigs.com05/23/2019
cyberspaceglobalcompany@gmail.com05/22/2019
cryptocoinintel@gmail.com05/22/2019
endshacker0077@gmail.com05/22/2019
ogagatemple@gmail.com05/22/2019
atmcreditcardhackers22@gmail.com05/22/2019
cs1@customerservicehome.comEPL*ZUCOSI CO Url 05/19/2019
service@popishpportmail.com05/18/2019
nicolellappa@gmail.com+27837724253nicolellappa@gmail.com05/16/2019
customerterryonline@gmail.com05/14/2019
buycokeandweedsonline@gmail.com+1920542227905/11/2019
contact@haircium.com000000000haircium.com05/10/2019
info@fulcromarket.com+1903449443105/09/2019
info@marcushopy.com+1903449443105/09/2019
cs@servicecentervip.com0000Goodluckfun05/08/2019
cha49239@gmail.com05/07/2019
bergereau.cheistopher@outlook.fr2900905/03/2019
Safari05/03/2019
gramgang666@gmail.com+19292802251GramGang05/03/2019
drmovo.supernaturalherbalmedic@gmail.com+234706186520905/02/2019
cheifdrlucky@gmail.com+234813277733505/02/2019
cosseronclaude11@gmail.com+233509385361Jean Claude Alain Cosseron05/02/2019
cs1@customerservicehome.comcs1@customerservicehome.com05/02/2019
elizabethjone146@gmail.com+18573255825elizabethjone146@gmail.com05/01/2019
oduckayamud49@yahoo.com+234705923257904/30/2019
anonymous.spy@bk.ru04/30/2019
cs2@customercenterhome.comNike, Adidas, New Balance04/29/2019
cs@servicecentervip.com04/29/2019
marlio.stephane@gmail.com0756872995Stephane marlio04/29/2019
technechhacks@gmail.comTechnechhacks@gmail.com 04/28/2019
pointekhack@gmail.compointekhack@gmail.com04/26/2019
credithack@list.ru04/25/2019
folixhack@mail.ru04/25/2019
drpraiseherbalcurehome@gmail.com04/25/2019
bakabaspelltemple@gmail.com04/25/2019
drhortezima@gmail.com+1512942573604/25/2019
oscardilan68@gmail.com+234807752613604/25/2019
cs@servicecentervip.com04/25/2019
blankcard46@gmail.comfake blank atm card04/24/2019
RM Williams04/23/2019
darkhatthacker@gmail.comDARKHATTHACKER@GMAIL.COM04/22/2019
Majorgous04/22/2019
jeajamhacker@gmail.comJEAJAMHACKER@GMAIL.COM04/22/2019
darkhatthacker@gmail.comDARKHATTHACKER@GMAIL. COM04/22/2019
topley994@gmail.comtopley994@gmail.com04/22/2019
brotherhoodconfirmation@yandex.com04/20/2019
gcapitalretriever@outlook.com04/20/2019
bilykkatya@icloud.com04/19/2019
info@andeshofy.com+19034494431andesho04/19/2019
osofo.48hoursolutioncenter@gmail.com04/18/2019
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