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
support@justforr.com Aiytech wanchai. Hong kong 02/15/2021
cs@servicecentervip.com Sepjog.com 02/15/2021
+85251701165 Jack o Wangzexi 02/14/2021
vaststarrysk 02/13/2021
cadren.jp1955@gmail.com 0756817613 Jean Pierre Cadren 02/13/2021
greencareonline420@gmail.com +19164614053 Promiser full refunds of all my payments 02/13/2021
service@replygres.com 02/12/2021
BEAUTYWAY HELP 02/11/2021
+8615801119898 Tony Zheng 02/11/2021
SHIXI NETWORK TECHNOLOGY 02/10/2021
Bertus Steenkamp 02/10/2021
ashishupare1432@gmail.com 8605584736 Part time job 02/10/2021
product not what I order and not all of my order was sent to me 02/09/2021
Waldorf doll 02/09/2021
JOE DOE 02/09/2021
victornelson4137@gmail.com +18662161072 MINI CHAINSAW FOR 29.99 02/08/2021
vipservice1@stromore.com 02/08/2021
sales@aasautohuis.co.za +27875101274 AAS Autohuis 02/08/2021
Yinon Zergari 02/08/2021
Duo Tangguang Electronics 02/07/2021
buyer-mfn7h24vz5h@users.gumtree.com.au Sirmon Harry 02/07/2021
sirmonharry5@gmail.com Sirmon Harry 02/07/2021
shane2020albert@gmail.com Shane Albert Dennis 02/07/2021
Advertisment scam ... 02/07/2021
Lee 147-03 182nd Street Jamaica, NY 11413 02/05/2021
service@replygres.com 02/05/2021
jnystifk.top 02/05/2021
service@gmail.com 02/05/2021
scottsorgmat@gmail.com Craigslist 02/04/2021
info@sportinpro.com +15613183109 02/04/2021
service@thygodt.com +18002358952 02/04/2021
admin@supreme-trades.com Carlos Peterson 02/02/2021
8494520878 WILMYS VELOZ ROJAS 02/02/2021
payments@order-logistics.org 8252504516 FDSAutos & Logistics 02/02/2021
www.ioexperttrade.com 02/02/2021
kenvenz.com 02/02/2021
support@monexboomfx.com +13015000664 monexboomfx.com 02/02/2021
new.salenkgoshop.com 02/02/2021
Stained glass artwork 02/01/2021
+353768889089 Shaw academy 02/01/2021
kitchenaid.com 02/01/2021
support@noreply.xborderecommerce.com www.xborderecommerce.com 02/01/2021
14703182 Tainbow Garden 01/30/2021
+18777303374 order@worldappliancestore.com 01/30/2021
sharon@telusab.com www.autotrader.ca 01/30/2021
+27723566732 01/29/2021
alex@berutiful.com +15613183109 info@sportinpro.com 01/29/2021
YTXC TECH 01/29/2021
q-gripsearwax.com 01/28/2021
support@24hservice.vip Hersgarden 01/28/2021