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
martinll.com 09/20/2019
orders@delightfullyused.com 5085135133 delightfullyused.com 09/20/2019
2537990878 Marie “True” 09/20/2019
cs@waheha.com 09/19/2019
evalee.servicehome@gmail.com 0415219473 evalee.servicehome@gmail.com 09/19/2019
webnations7@hotmail.com 09/18/2019
info@phopmarket.com phopmarket.com 09/18/2019
support@hyperstech.com 09/17/2019
Ruzshop 09/17/2019
3107877489 09/16/2019
7351765962 dealpayu 09/14/2019
Cmseihofu.myshopify 09/12/2019
gentechnext@gmail.com +19707031000 Nextgen tech 09/11/2019
customer@riddlesflag.top Advert 09/10/2019
xan285346@gmail.com 6136930181 Face book market back yard Shed 09/09/2019
moreauoracio@gmail.com Moreau François 09/07/2019
hocksgome 09/06/2019
shoesservice@ycsale.com 0861859727 Fujifilm 09/05/2019
csutives@kuhbijtpa.com Mycingular.net 09/05/2019
service3@vinayotap.com 09/05/2019
lutennes@hotmail.com 09/05/2019
Geproces 09/04/2019
no-reply@my.store-emails.com no-reply@my.store-emails.com 09/04/2019
Keto diet 09/04/2019
pumpit@gmx.fr 09/03/2019
litte bit different 09/01/2019
Vbvuoew hong kong 08/30/2019
cs@servicecentervip.com TUOHENDASZ LTD 08/29/2019
+8619620924186 Moxinglong 08/28/2019
support@jdonline.info www.fuapuasale.com 08/28/2019
care.ppcs@hotmail.com Vovoget.com 08/28/2019
xan285346@gmail.com 7402299562 asoudhdufhv 08/28/2019
cs6@customerservicehime.com Hotter shoes 08/27/2019
GDI 08/27/2019
Kettmarket 08/26/2019
bounces.09f@aztus.com is.gd 08/24/2019
liruoyu@hseigfneo.rocks 08/24/2019
garmanchase14@gmail.com https://cmseihofu.co/ 08/22/2019
droduduwa2@gmail.com 08/22/2019
adalinegrayson90@gmail.com www.iwhfoundation.org 08/21/2019
cyberghosthacker2@gmail.com 08/20/2019
chistopherparker@fbquowefhg.best 0452342132 FBQUOWEFHG.BEST FBQUOWEFH 08/20/2019
Low price lifetime shed 08/20/2019
elizabethperez@ebfwerfuwoe.rocks 0609938561 Ebfwerfuwoe 08/20/2019
Aldnstore.com 08/18/2019
cs3@customerservicehome.com itshome2you 08/18/2019
service@maingmail.com 08/16/2019
drmichaelspellcaster@gmail.com +2348139206346 08/15/2019
doctorojo9999@gmail.com +2348113388018 08/15/2019
Cmseihofu.myshopify.comCmseihofu.myshopify.co 08/14/2019
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