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
amazon.com@marketplace-seller-europe.com +393662644033 it-jovo 03/31/2021
support@clothvv.com Clothvv.com 03/30/2021
hudsonjulius93@gmail.com Online clothing store 03/30/2021
27225876 Mr Lixiansheng 03/30/2021
minancap96@gmail.com 0725273688 Minanca Pretorius 03/29/2021
service@rbvojc.top +8615392910000 RBVOJC 03/29/2021
Sgdg dba mpgp 03/29/2021
vpp.help@mail.jstimier.com 03/29/2021
gary@honwin.net Gary Honwin 03/29/2021
jordangear.co.za 03/29/2021
www.qlbljfvn.top 03/29/2021
xmgcustomerservice@gmail.com focusedlive 03/29/2021
mlidlgkf.top 03/29/2021
kace.schrine@mail.com Kace.Schrine@mail.com 03/28/2021
support@unioninvestmentglobal.com https://unioninvestmentglobal.com/ 03/28/2021
support@xerofund.com https://hedges.ltd/ 03/28/2021
admin@instantaccess.ltd https://www.instantaccess.ltd/ 03/28/2021
+27618174196 Meltz express 03/27/2021
6460539356 amazingpod.com 03/27/2021
info@samedsuppliesza.co.za 0737366212 SAMedSuppliesZA 03/26/2021
cs@servicecentervip.com sale.step2kidjob.com 03/25/2021
www.exxorinvestment.com 03/23/2021
paynexatrade@paynexatrade.com +441632960133 Paynexatraders 03/23/2021
Lavende Co.,Ltd 03/22/2021
chironveronique@hotmail.fr +32460214625 Veronique Chiron, Mr GIMEZ, 03/22/2021
mruk2usa@protonmail.com mruk2usa 03/21/2021
Xingee trade online 03/20/2021
perizedlyvc@gmail.com 03/20/2021
www.enticingkittensworld.co.za 03/20/2021
infinityinvestment@gmail.com +27834654819 604e1c5b12c94.site123.me 03/20/2021
0709531024 03/20/2021
petscityzon@gmail.com +27311002306 www.google.com 03/20/2021
+8618664097118 03/19/2021
info.vsddist@gmail.com 97010211050 Jules Le Guen 03/17/2021
support@24hservice.vip 03/16/2021
+13232095475 Andrew dougay 03/15/2021
online currys loyalty program (uk) 03/15/2021
alan.smith@telstram.com 0 Alan Smith 03/13/2021
thinckbig.com 03/13/2021
melaniebeatrice03@gmail.com 03/12/2021
no-reply@razorpay.com razorpay@sbi 03/12/2021
support@oevservice.com +8615801119896 Tony zheng 03/11/2021
+8615801119896 tony zheng 03/11/2021
Yggdre 03/10/2021
meth4saleonline@gmail.com Twisterz 03/10/2021
meth4saleonline@gmail.com Twisterz 03/10/2021
less'more 03/10/2021
uouop 03/09/2021
simon@bookingsforall.com +4565740195 Simon Albert 03/09/2021
gangneux.gilles@gmail.com 0783027319 GILLES 03/09/2021