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 941 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
bargainplus1@gmail.com6473470295E-mail11/11/2019
hacknet@cyberservices.comcyber spy or Xeng Lee11/10/2019
christinedelaroche@outlook.fr11/09/2019
shab30201136@gmail.com+15712079968Shane Albert11/08/2019
uploin.service@gmail.comWgavfzc11/08/2019
kacie@seekfashion.cnKacie11/07/2019
admin@hireandhack.comHire and Hack hireandhack.com FRAUDULENT STEA11/05/2019
hackergalina400@gmail.com+17735383571trust me, i am not scammer11/05/2019
Vitashoe11/04/2019
lynelepaz1@gmail.comLyne lepaz11/04/2019
evalee.servicehome@gmail.comevalee.servicehome@gmail.com11/03/2019
Drmartensam.Online11/03/2019
support@flippyed.com11/02/2019
service@paypal.com+18882211161https://www.signal-arnaques.com/en/scam/view/10/31/2019
evalee.servicehome@gmail.com10/31/2019
recordedyou23@9246.comrecordedyou23@9246.com10/30/2019
gslhaaid@hotmail.com11111111gslhaaid, gslhaa id10/30/2019
blinda.pichard@hotmail.comALAIN PIERROT10/29/2019
Standing ATV × 1 $79.0010/28/2019
uploin.service@gmail.com10/26/2019
johnmark23977@gmail.com+18437904351mark john10/24/2019
ytsc.au@gmail.comPeter Jurg10/24/2019
officeimfmail@gmail.com+816925909110/21/2019
service@bringallpay.com10/21/2019
contact@newsnaira.comNewsnaira 10/20/2019
nadegenadege632@outlook.frSandrine Pallet10/20/2019
admin@koreanbitcoin.bizKorean Bitcoin Biz10/20/2019
0880085503Vijay singh10/19/2019
ad on facebook10/17/2019
cs@servicecentrevip.com10/17/2019
Rends10/16/2019
Fanshionweb International10/15/2019
minelittleangel10/14/2019
Supposed to got nfc and got a ring instead 10/14/2019
online2020@live.com10/10/2019
stephanerouaud23@gmail.comstephane rouaud10/10/2019
cs12@customerservicehome.comElectric Bicycle (internet classified)10/10/2019
uploin.service@gmail.com10/08/2019
www.wetsetyf@yshopify.comwetsetyf.myshopify.com10/07/2019
tele.petrol77@gmail.com+393801576291D.enterprise TELE10/07/2019
phanbaothoa5599@gmail.com10/04/2019
profdoctorgunter@outlook.com5195463120112 James st. Hamilton Ontario apartment rent10/04/2019
shab30201136@gmail.com+1240252700610/04/2019
auto4@servicecentervip.com10/04/2019
ivanskimmers@gmail.com20392910290IvanSkimmers.ru10/03/2019
mruk2usa@gmail.com94030393902MRUK2USA.RU MRUK2USA@GMAIL.COM10/02/2019
gramgang666@gmail.com49030303939gramgang666@gmail.com10/02/2019
gramgang666@gmail.com039490403moneyorders.co10/02/2019
ivanskimmers@gmail.comivanskimmers.ru10/02/2019
cs7@customerservicehome.com30680366810/02/2019
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