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 151-200 of 768 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
imperial.market@secmail.pro0745361403Imperial store team02/12/2019
smoothhackers006@gmail.com02/11/2019
familymeds@protonmail.com02/10/2019
oscardilan68@yahoo.com02/10/2019
xing1938@163.comHighlife Technologies Ltd02/09/2019
support@freeseetv.comFREESEETV02/06/2019
yjf*romapinec.com02/05/2019
service@oobuyservice.com02/02/2019
drimafidon0@gmail.com02/01/2019
gerarernstandre@gmail.comgerarernstandre@gmail.com01/30/2019
lenderfargo@gmail.comlenderfargo@gmail.com01/30/2019
service@oobuyservice.comBuy.winterlovez.com01/29/2019
service@00buyservice.comDoghobbyshop. Com01/29/2019
makentoshpromo@mail.ru+79517327565Company Name:Private entrepreneur Ivanov A.G 01/28/2019
universalhacker.us@outlook.com01/27/2019
drolusolutionhome@gmail.com+234814065442601/27/2019
Timberland sale boots01/26/2019
pascal19lecointre@outlook.frLECOINTRE01/24/2019
babatundesolutioncentre1@gmail.com01/24/2019
drmamadonnah2@gmail.com01/24/2019
mathieubgt6@outlook.fr066301214901/20/2019
service@bestcustomermails.comIgoinshops.com01/18/2019
junepyo812@gmail.com01/18/2019
salas2huggies@gmail.comGil01/18/2019
robertjonesrecovery@gmail.com01/16/2019
nullantrax2017@outlook.com+1470250053101/16/2019
bestverifyhire@gmail.com01/16/2019
globalpiratica@gmail.com01/16/2019
yberhacker721@gmail.com01/16/2019
reputablehacker@gmail.com01/16/2019
cyberwizardhack@gmail.com01/16/2019
hp sprocket printers01/15/2019
pablowiniciu.com01/15/2019
yjf*romapinec.com01/13/2019
xing1938@163.comHighlife Technology Ltd.01/12/2019
makenchemstore@gmail.com01/12/2019
westhive@mail.ru01/12/2019
creditlord@mail.ru01/12/2019
morassetguy10@gmail.com0756814284Morasset Guy01/10/2019
cs16@customerservicehome.com01/10/2019
cs16@customerservicehome.com01/10/2019
Ywpza.com01/09/2019
nashwilliams4@gmail.com01/08/2019
drkelvinherbalcure@gmail.com+234815463764701/08/2019
cecovgiovanni@gmail.comCecov Giovanni01/07/2019
drakioya17spellhome@gmail.com01/05/2019
serge1258@hotmail.com4387928099Serge Audric Paradis01/04/2019
st_andre@outlook.fr0756963656serge stutz01/03/2019
postmaster@easyinshop.comYWPZA - baby toys, Facebook01/02/2019
ivan@best-savings.netIvan01/02/2019
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