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 101-150 of 987 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
www.sneakersecco.top09/28/2019
+86579081575612DIXUAN CO09/28/2019
drohunyom@gmail.com+2349060579973Dr Ohunyom09/28/2019
drohunyom@gmail.com+2349060579973dr ohunyom09/28/2019
support@marketphones.comAlexis Delgado09/27/2019
doakesrichard@gmail.comRichard Doakes09/27/2019
saraahmd1199@gmail.comSara Ahmed09/26/2019
shoesservice@ycsale.com09/25/2019
mckenna.ray15@gmail.com435881248809/24/2019
customerservice@gqitech.comhttps://www.jiajieonline.com/09/23/2019
dus16661@gmail.comsu du09/23/2019
martinll.com09/20/2019
orders@delightfullyused.com508513513309/20/2019
2537990878Marie “True”09/20/2019
cs@waheha.com09/19/2019
evalee.servicehome@gmail.com0415219473evalee.servicehome@gmail.com09/19/2019
webnations7@hotmail.com09/18/2019
info@phopmarket.com09/18/2019
support@hyperstech.com09/17/2019
Ruzshop09/17/2019
310787748909/16/2019
7351765962dealpayu09/14/2019
Cmseihofu.myshopify09/12/2019
gentechnext@gmail.com+19707031000Nextgen tech09/11/2019
customer@riddlesflag.topAdvert 09/10/2019
xan285346@gmail.com6136930181Face book market back yard Shed 09/09/2019
moreauoracio@gmail.comMoreau François09/07/2019
hocksgome09/06/2019
shoesservice@ycsale.com0861859727Fujifilm 09/05/2019
csutives@kuhbijtpa.com09/05/2019
service3@vinayotap.com09/05/2019
lutennes@hotmail.com09/05/2019
Geproces09/04/2019
no-reply@my.store-emails.comno-reply@my.store-emails.com09/04/2019
Keto diet 09/04/2019
pumpit@gmx.fr09/03/2019
litte bit different 09/01/2019
Vbvuoew hong kong08/30/2019
cs@servicecentervip.comTUOHENDASZ LTD08/29/2019
+8619620924186Moxinglong08/28/2019
support@jdonline.info08/28/2019
care.ppcs@hotmail.com08/28/2019
xan285346@gmail.com7402299562asoudhdufhv08/28/2019
cs6@customerservicehime.comHotter shoes08/27/2019
GDI08/27/2019
Kettmarket08/26/2019
bounces.09f@aztus.com08/24/2019
liruoyu@hseigfneo.rocks08/24/2019
garmanchase14@gmail.comhttps://cmseihofu.co/08/22/2019
droduduwa2@gmail.com08/22/2019
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