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

Fraudulent email Telephone Pseudonym / Website Date
shop@markdownmarvin.com 0114804903 markdownmarvin.com 11/09/2020
support@servicevmails.com +85262528705 www.studiofryzyrroza.pl 11/09/2020
support@contactus24.co Incolourkey 11/08/2020
minidachshundisland.com 11/07/2020
0780955396 Laura Claire Delacroix 11/07/2020
anamenendez1111@gmail.com 11/07/2020
4 Wheel Mobility scooter 11/07/2020
mateo19911005@gmail.com Colvidp 11/06/2020
IDEX 11/05/2020
vipcs@babylove.com 11/03/2020
Spaz diet 11/03/2020
+19495232386 tradexgoal.com 11/03/2020
pierre.lebon09@hotmail.com 0764155449 pierre.lebon09@hotmail.com 11/03/2020
0756803175 déloy annie pierrette 11/02/2020
laureneii@hotmail.com 5148198664 laurene verill gareau 11/02/2020
marrylucky.com 11/02/2020
shane2020albert@gmail.com 0488875505 Shane Albert Dennis 11/01/2020
GoIns 11/01/2020
+12029631743 Mason Logan 10/31/2020
+10566701690 Wadebridge car and commercial 10/31/2020
0718642887 My earnings 10/29/2020
i@aipeck.com 10/28/2020
mareix@gmail.com +4793419671 www.mareix.com 10/28/2020
IDEX 10/26/2020
vipservice1@stromore.com Oliverres 10/26/2020
vipservice1 10/25/2020
ronaldclemensen@outlook.com +14053108573 Ronald clemmensen 10/25/2020
support@flufanceineo.com +447901198068 https://www.flufanceineo.com/ 10/24/2020
changebitcoin.net 10/23/2020
serviceupsexpress8791@gmail.com 10/23/2020
+85266396548 70% off 10/23/2020
darwinwake012@gmail.com 4406137561 Carlisle 10/23/2020
beckhamdmbpws@gmail.com Staff Toy 10/21/2020
panties 10/21/2020
support@maxistockfx.com maxistockfx.com 10/21/2020
cs@servicecentervip.com Mimco 10/21/2020
hello@themodernmillionaires.com member.themodernmillionaires.com 10/20/2020
Yunhan industrial est. 10/20/2020
https://qualyquiz.com 10/19/2020
AIYTECH 10/19/2020
cs@servicecentervip.com Service 5 10/17/2020
bestservice@customercarefor.com cs4@customercenterhome.com 10/17/2020
paypal07@ac.strongcurrentweb.com strongcurrentweb.com 10/16/2020
24hservice.vip 10/14/2020
drymacroz.com 10/13/2020
tedevans1987@gmail.com 3614370455 thick by tiff 10/13/2020
jacklosthismind@gmail.com 10/13/2020
support@thermometerpatrol.com Therometer patrol 10/13/2020
vipservice1@stromore.com monnmalli 10/12/2020
info@onlinebozza.co.za 0104472454 OnlineBozza 10/12/2020