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

Displaying 51-100 of 765 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
elizabethjone146@gmail.com+18573255825elizabethjone146@gmail.com05/01/2019
oduckayamud49@yahoo.com+234705923257904/30/2019
anonymous.spy@bk.ru04/30/2019
cs2@customercenterhome.comNike, Adidas, New Balance04/29/2019
cs@servicecentervip.com04/29/2019
marlio.stephane@gmail.com0756872995Stephane marlio04/29/2019
technechhacks@gmail.comTechnechhacks@gmail.com 04/28/2019
pointekhack@gmail.compointekhack@gmail.com04/26/2019
credithack@list.ru04/25/2019
folixhack@mail.ru04/25/2019
drpraiseherbalcurehome@gmail.com04/25/2019
bakabaspelltemple@gmail.com04/25/2019
drhortezima@gmail.com+1512942573604/25/2019
oscardilan68@gmail.com+234807752613604/25/2019
cs@servicecentervip.com04/25/2019
blankcard46@gmail.comfake blank atm card04/24/2019
RM Williams04/23/2019
darkhatthacker@gmail.comDARKHATTHACKER@GMAIL.COM04/22/2019
Majorgous04/22/2019
jeajamhacker@gmail.comJEAJAMHACKER@GMAIL.COM04/22/2019
darkhatthacker@gmail.comDARKHATTHACKER@GMAIL. COM04/22/2019
topley994@gmail.comtopley994@gmail.com04/22/2019
brotherhoodconfirmation@yandex.com04/20/2019
gcapitalretriever@outlook.com04/20/2019
bilykkatya@icloud.com04/19/2019
info@andeshofy.com+19034494431andesho04/19/2019
osofo.48hoursolutioncenter@gmail.com04/18/2019
info@rexwealthrecovery.com04/18/2019
pai fen pai chih tien04/14/2019
reply@emailcsz.com+85253885997cxs xxblue04/12/2019
cyberinfiltrator@gmail.com04/11/2019
marshmccaroll112@gmail.com04/11/2019
From; Foshan, Nanhai, Distric, Guicheng, 33 ,04/11/2019
bestglobaldocument@gmail.com+1614362373304/10/2019
generalsuportpromptdocuments@gmail.com04/10/2019
drwilliamspaul90@gmail.com04/10/2019
globalkidneyhospital@gmail.com+918296078842Kidney HOSPITAL04/10/2019
dradigba@gmail.com04/10/2019
reply@emailcxs.com+8525388599704/10/2019
pascal.faivree@outlook.frpascal faivre 04/08/2019
drodomasolutionhome20@gmail.com+2771952134404/08/2019
usadistributor@protonmail.com+19042995971Wanashu lab, whitedelas, Markgibson,Dr lee, l04/07/2019
cs4@customercenterhome.comcs@servicecentervip.com04/06/2019
usadistributor@protonmail.com+19042995971Rawchems, Everyonechemicals, wanshu lab,USAdi04/06/2019
wanshulab@protonmail.com+19042995971Wanshu Lab, USA distributor, Rawchems, Everyo04/05/2019
cyberturbosecure@gmail.com04/05/2019
cs3@customercenterhome.com04/05/2019
altoncostq@gmail.comaltoncostq@gmail.com04/04/2019
auto3@servicecentervip.comscarpaeshop.com04/03/2019
sfoxmi22@gmail.comSarah Fox04/03/2019
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