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
service@skortu.com Fotimmy 08/30/2020
efiom.okon@pipconsulting.co.uk Efiom okon 08/30/2020
mheine931@gmail.com Tania Lopez Fortis 08/29/2020
shitou (sz) tech co. limited 08/27/2020
Service6 08/27/2020
overmi0189248@gmail.com overMi0189248@gmail.com 08/27/2020
smile_gu@outlook.com dailyevertot.com 08/27/2020
timkere@outlook.com 6123234864 Timkere / PRETTYPILUS 08/26/2020
cryptogainpay@gmail.com Cryptogain pay 08/26/2020
admin@cyberfx380.com 0836079658 Cyberfx380 08/24/2020
martinjac2020@yahoo.com Martin Jacobson 08/24/2020
GOASTERSTORE 08/24/2020
Smart watch 08/21/2020
tellgxx@outlook.com Bolli / Warmteas.com 08/21/2020
thedigitalnetworkio@gmail.com Rahman 08/21/2020
david.ghereth@gmail.com David Gareth Snelling 08/20/2020
contact@zynecoin.io 0 zyne coin 08/18/2020
service@borderles360.com Clothify2u 08/18/2020
+442081337738 Full trust , investoption 08/17/2020
emotionalpsaundra5638@gmail.com 08/15/2020
no-reply@onlinetrade.com +17062523571 globalcapitalindex.com 08/15/2020
info@zenis-transport-ltd.co.uk +2071124956 George riley and zenis transport ltd 08/15/2020
0789497714 Anne Maseko( The Hill Fashion And Hair) 08/15/2020
service@crogreat.com Color Day 08/14/2020
0783672155 Luckas 08/14/2020
0756828587  Marjorie Menguy 08/14/2020
aupport@servcustomers.com have no idea 08/14/2020
support@servcustomers.xom Don't know 08/14/2020
support@bhlshop.com Reliable Kind Singapore 08/13/2020
orders@customercarefor.com Service9 08/12/2020
Package Housing.top 08/12/2020
verizon customer rewards program 08/12/2020
service@crogreat.com 08/11/2020
EnomitalpSaundra@gmail.com 08/11/2020
biz@ppiconstructionmaterials.co.za 0656388375 PPI Construction 08/11/2020
beautifulnubia2010@gmail.com +27799776075 08/11/2020
answer survey to win phone 08/11/2020
sonofartemis.sp@gmail.com +13128705708 sonofartemis toy store 08/10/2020
miniature.teacuppuppshome@gmail.com +27710727616 John Low 08/09/2020
irvinmahlangu2@gmail.com 0812880290 Evans Magalefa 08/09/2020
gtconstruction@gmail.co.za 0812880290 Evans Magalefa 08/08/2020
support@blaux.com 08/08/2020
dzservice1@buyeasyservice.com accessorysweid.store 08/07/2020
robwiltuc@gmail.com 2292725290 08/07/2020
jfox58056@gmail.com 5146007070 Jeremy Fox 08/07/2020
thesource.auto.parts@gmail.com 6478038529 Canada-Autoparts-Depot 08/07/2020
byronijygjer@gmail.com +13144491271 Alievo.store 08/06/2020
cs@servicecentervip.com it was a site 08/06/2020
leifkirkyyuqea@yahoo.com 08/06/2020
admin@bittrexinvest.com They say the are an investment account 08/05/2020
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