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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
info@official-watch.com world watch 10/05/2020
Reborndollsgiftshop@custom-corp.com 10/04/2020
ecoscooter@gmail.com 10/02/2020
sales@customercarefor.com NIKE website known as https://www.shownkse.top 10/01/2020
byronijygjer@gmail.com +13144491271 10/01/2020
mariosellcvv@gmail.com Big Deal 09/30/2020
9176975279 09/29/2020
service@intl.paypal.com automotive glass nano repair 09/29/2020
baeoils & gogosmiley 09/28/2020
info@abakusmedia.co.uk 0997297722 Rateros, ladrones 09/28/2020
mic170@163.com rillmev 09/27/2020
yohankwon1970@gmail.com Engineer Yohan 09/26/2020
owthin 09/25/2020
e.fourchette@oranje-bv.com 0971077370 09/25/2020
eleganco493591@gmail.com hubblt 09/25/2020
clohtes@postsale-support.com shoes2019e.com/ 09/25/2020
pacifichaiy@hotmail.com +14146454543 Happyshop 09/25/2020
support@softwaremarket.online +447700900412 Support team 09/24/2020
service@customercarefor.com service 11 09/24/2020
hinwinto.com 09/23/2020
etoplite_order@funpinpin.store 000000000 Etoplite, funpinpin 09/22/2020
adiservice@zzimail.com 09/22/2020
Actual size 09/21/2020
dorisphillips19751 09/21/2020
sarah.climpson03sc@gmail.comc Sarah Climpson 09/21/2020
service@crogreat.com 09/20/2020
support@24hservice.vip 09/18/2020
myfamilybox 09/18/2020
info@polarfreightandlogistics.com 0635550218 www.polarfreightandlogistics.com 09/18/2020
tedevan1987@gmail.com 3614370455 Ted Evans 09/17/2020
Puppy Spot 09/15/2020
newboat@yeah.net 09/15/2020
ffupdaterstatus.com 09/15/2020
richaranthony00@gmail.com Inheritance Claims 09/14/2020
SPAZDIET.COM 09/14/2020
sophieriviere001@gmail.com diffrent 09/13/2020
ask.21trendy@gmail.com 21 trendy 09/12/2020
+447418348765 https://tradesafefxbtc.com/account/dashboard.php 09/10/2020
footballmasks20@gmail.com footballmasks.com 09/10/2020
ashley@autonationalmotors.co.za +27625741451 Ashley adams 09/10/2020
GTA 26 Battery Powered Wood Cutter X2 09/09/2020
support@dogephoenix.com 12354928 dogephoenix.com 09/09/2020
mrsweeperzar@gmail.com 0652648013 Ian Bronkhors 09/08/2020
binaryhopeinc@gmail.com 7139369028 binary option 09/07/2020
accounts@gadgetsandgear.co.za 0218136473 Andrew 09/07/2020
Sweetae Company 09/06/2020
reply@emailcxs.com 09/05/2020
0819748743 0833525627 09/04/2020
cri.vi2019@gmail.com +393515533178 vieville christophe 09/04/2020
3827236273 Charlie 09/04/2020