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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
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
help@unifycases.com Unify cases 10/11/2020
Techashminer 10/10/2020
shop@customercarefor.com +18519362377 Xinshi market 10/10/2020
2536250499 10/10/2020
+2348039485875 Bank Cheque 10/09/2020
support@bigbaginvestment.com +18564921692 Vanguard Coin Option 10/09/2020
Credit Card 10/09/2020
Credit Cards 10/09/2020
kellyluster82@outlook.com +14053108573 Kelly luster 10/08/2020
service@crogreat.com 10/08/2020
info@sportinpro.com SPORTIN' PRODUCTS, LLC 10/07/2020
ffoodstoon@gmail.com +447737745876 hongary 10/07/2020
info@apy.finance https://apy.finance/ 10/06/2020
service@customercarefor.com Brickhouse Lego 10/06/2020
tedevans1987@gmail.com 3614370455 selling Bean Bags 10/06/2020
cs@watchlooksforless.com free watch trial 10/05/2020
adam_stephen66@torontomail.com Mr. Stephen Adams 10/05/2020
cs1@jungiservice.com Long tai supply chain 10/05/2020
+447901198068 APCINTERNATIO 10/05/2020
sales@boostlikes.com +27823741005 boostlikes.com 10/05/2020