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@mforworld.com Mforworld Service 03/09/2021
Priscilla 03/09/2021
Received package 03/09/2021
sensualhope@gmail.com +27796049146 Hope Moore 03/08/2021
sales@pavationline.com 0739246741 Pavati Trading Abbie Deeney 03/08/2021
serinda@customerservicemode.com Oleegoliq 03/08/2021
Lee 147-03. 182 nd street Jamaica, New York 11413 03/07/2021
no-reply@razorpay.com razorpay@sbi 03/06/2021
transport.dumez@hotmail.com 5104794725 Gerard DUMEZ 03/06/2021
+27638152738 petsworld.co.za 03/06/2021
Yes 03/06/2021
ammo13@merymeone.fr 03/05/2021
ivumoney 03/05/2021
service@pearlgobuy.com Pearlbuy Limited 03/03/2021
perizedlyvc@gmail.com 03/02/2021
Powerprintly.com 03/02/2021
skynyx.gst@gmail.com www.skynyxtech.com 03/02/2021
patentstard 03/01/2021
dressjoint.com@gmail.com 03/01/2021
lamaisondubambou.com 03/01/2021
today only 10.99$ 2020 new 15.6 inch 1920*1080 IPS Screen 02/28/2021
Mini Chain Saw on Facebook 02/28/2021
supportnc@dreamxin.com +442074057686 myfavpro 02/27/2021
service@loctores.com loctores.com 02/27/2021
+16132090058 Diy-construct.com 02/27/2021
deal.timberxs.com 02/26/2021
+19707141149 Instagram 02/26/2021
www.ailinova.com 02/25/2021
24dzservice.com 02/24/2021
katerina.dimitrou@stockcore.co compliance.en@stocklux.co 02/23/2021
customerservice@roselouisa.com Roselouisa.com 02/23/2021
Lee 14703 182nd st jamaica ny 11413~4028 02/22/2021
support@24hr.vip 02/22/2021
FUIBENG 02/22/2021
Less More Ltd 02/21/2021
support@lesdaleshawerchuk.com 02/21/2021
Lee 02/20/2021
info@southlinkgroup.co.za 0606499756 Southlink group 02/20/2021
coinshx.com 02/19/2021
jeanmarcfrai2@gmail.com 0756912809 jean-marc 02/19/2021
info@domainregistercorp.com 2548593423 domainregister.ga 02/19/2021
info.tanishafashion@gmail.com 9978922132 kitchenspecial.in 02/19/2021
info@fashion456.com sumoall-com 02/19/2021
sales@sanatotysun.com 02/18/2021
+27788868820 Thabo Bene Dict 02/18/2021
James Charles Less'More LTD 02/18/2021
service@globalbuy.store Global buy store 02/18/2021
helpdesk@customercarefors.com https://boots.npearsale.com/index.php?main_page 02/17/2021
alex@berutiful.com +447907202163 berutiful.com 02/17/2021
8444050448 My bank account was charged $69.95 02/15/2021