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 451-500 of 1068 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
drosifoherbalcenter@gmail.com+234803917782603/11/2019
cyber.lord1010@gmail.com03/11/2019
sarochatarawong@gmail.com+66956036785SAROCHA TARAWONG03/11/2019
boul1562@outlook.frMonsieur RADA 03/11/2019
service@tegerian.com03/07/2019
havkdonstrong17@gmail.com9253185176Hackdonstrong1703/05/2019
roban28@protonmail.com03/05/2019
cs2@customercenterhome.com02/28/2019
cs3@customercenterhome.com02/27/2019
torkisinc@gmail.com02/26/2019
cs5@customercenterhome.com cs5@customercenterhome.com02/22/2019
lovediana241@gmail.com02/22/2019
lestesse@outlook.frMme. Leslette02/22/2019
spyexpert0@gmail.com02/21/2019
osukospelltemple@gmail.com02/21/2019
service@oobuyservice.com4166179807doghobbyshop.com02/21/2019
support@gsm-data-receiver.com+16469759447gsm-data-receiver.com RIPPER SCAMMER02/20/2019
http://www.reveryshop.com02/20/2019
johngava88@gmail.com02/19/2019
masterjames175@gmail.com02/18/2019
Pandora 02/17/2019
cs5@customerhomecenter.comthinkandspeak.de02/14/2019
theredhackergroup@gmail.com+1786708997402/13/2019
hello@rosa-valentini.fr0723043972ROSA VALENTINI02/13/2019
goma610@hotmail.com0690221887Goma Gomez02/12/2019
imperial.market@secmail.pro0745361403Imperial store team02/12/2019
smoothhackers006@gmail.com02/11/2019
familymeds@protonmail.com02/10/2019
oscardilan68@yahoo.com02/10/2019
xing1938@163.comHighlife Technologies Ltd02/09/2019
support@freeseetv.comFREESEETV02/06/2019
yjf*romapinec.com02/05/2019
service@oobuyservice.com02/02/2019
drimafidon0@gmail.com02/01/2019
gerarernstandre@gmail.comgerarernstandre@gmail.com01/30/2019
lenderfargo@gmail.comlenderfargo@gmail.com01/30/2019
service@oobuyservice.comBuy.winterlovez.com01/29/2019
service@00buyservice.comDoghobbyshop. Com01/29/2019
makentoshpromo@mail.ru+79517327565Company Name:Private entrepreneur Ivanov A.G 01/28/2019
universalhacker.us@outlook.com01/27/2019
drolusolutionhome@gmail.com+234814065442601/27/2019
Timberland sale boots01/26/2019
pascal19lecointre@outlook.frLECOINTRE01/24/2019
babatundesolutioncentre1@gmail.com01/24/2019
drmamadonnah2@gmail.com01/24/2019
mathieubgt6@outlook.fr066301214901/20/2019
service@bestcustomermails.comIgoinshops.com01/18/2019
junepyo812@gmail.com01/18/2019
salas2huggies@gmail.comGil01/18/2019
robertjonesrecovery@gmail.com01/16/2019
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