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Scam Database
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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
anita.bierry@yonne.fr 11/24/2020
gdpr-masking@gdpr-masked.com +393493439143 myonlineminer 11/24/2020
voituresdoccas@outlook.fr 0780955366 madame diana exishyan 11/24/2020
Arcadoogle 11/23/2020
Real life animals 11/23/2020
mini chain saw 11/22/2020
support@digestic.fr Mickey/Micah 11/21/2020
amamelia851@gmail.com 019184619 Mariam Jones 11/21/2020
liammanson131@gmail.com +15128174619 Mariam Jones 11/21/2020
mariamjones440@gmail.com +15128174619 Mariam Jones 11/21/2020
mariamjones205@gmail.com +15128174619 Mariam Jones 11/21/2020
pwrightson20@gmail.com +27672875020 P. Wrightson 11/21/2020
leterra1@orange.fr bareau 11/20/2020
amamalia851@gmail.com +15128174629 Mariam Jones 11/20/2020
kinkyjune2@gmail.com +15128174619 Cryptomade Plc 11/20/2020
support@flufanceino.com 2020 APC INTERNATIONAL CLOTHING LTD 11/20/2020
derrickmichael0000@gmail.com +15128174619 Mariame Jones 11/19/2020
amamelia851@gmail.com +15128174619 Mariame Jones 11/19/2020
scarlettrex83@gmail.com +15128174619 Mariame Jones 11/19/2020
vipservice1@stromore.com 11/19/2020
Trek, Alex Shop 11/18/2020
Buanny 11/17/2020
ZJLogistics 11/17/2020
mitchell@elementalmortgage.com Juan Cooper 11/16/2020
Facebook ad 11/16/2020
info@profxnetworks.online iforexoptions.com 11/15/2020
great-potatoes@gmail.com Great Potatos 11/13/2020
bestservice@customercarefor.com service15 11/12/2020
refund@servicevmails.com +8615801119298 Tony Zheng 11/11/2020
info@official-watch.com Clarisse Pauvay 11/10/2020
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