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 251-300 of 772 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
8457055099goodlooking online store11/14/2018
HOHFUL.coml11/13/2018
jameswellington114@gmail.comJames WELLINGTON11/13/2018
service@bestcustomermails.com11/09/2018
seventhproduction8@gmail.comseventhproduction8@gmail.com11/05/2018
INFENITY H.WARE-EC 11/04/2018
kee.nogwan@gmail.com11/03/2018
trendydealstore@gmail.comtrendy deals 11/03/2018
blankatmoffice@gmail.com11/01/2018
servingandhelp@gmail.com11/01/2018
shopservice@zzimail.comO'neill Newsasrx10/31/2018
shoppingsmallkk@gmail.com10/31/2018
hackerone.evolution@gmail.comHACKERONE10/31/2018
2885895679Wanxing trade co L Beijing ch chn ( via pwk) 10/31/2018
jimschonwetter@gmail.com10/30/2018
drjajspellhome@gmail.com10/30/2018
shophelps@yandex.comshophelps@yandex.com10/29/2018
globalhackingcompany@gmail.com10/28/2018
xshoppingsmalls@gnail.comLovediscount 10/26/2018
youngbuzzer@list.ru10/25/2018
castleguru@mail.ru10/25/2018
arnoldtroy@inbox.ru10/25/2018
salomonstores10/23/2018
wholesalenewhat@gmail.comWork Boots @ Dr. Martens Outlet10/23/2018
des5310/22/2018
support@hackerone.com10/21/2018
service@safesslbillpay.com+8675583510960safesslbillpay.com Viven Chen10/21/2018
worldmoneyilluminati669@gmail.com10/19/2018
cyriaquemessier99@gmail.comCyriaque Messier10/18/2018
support5@webmicroshop.comJblorange.club.co.10/16/2018
info.teeblankatmcard@gmail.com10/16/2018
blank.atm.hacker2@gmail.com10/15/2018
Birkensummer.com10/15/2018
costumerservice@gqitech.comBJ LIDAKEYD TECH10/12/2018
support5@webmicroshop.com10/07/2018
+92302870450210/07/2018
gsmskimm@gmail.com+447470611753gsmskimm@gmail.com10/04/2018
service@vipsupportmail.com10/04/2018
matthewjackson@cryptobinaryconsultant.com10/04/2018
kitchensin.com10/03/2018
support@servicetocustomer.comACARTSHOP.TOP10/03/2018
digitalhacker1000@gmail.com10/03/2018
http://www.salomstores.com/10/03/2018
service@flyexpress.us7194424011Fly Express10/03/2018
noreply@bisummer.com10/01/2018
brianscotthacker005@gmail.com09/30/2018
pathfinder17170@gmail.com+18327438881Eduardo Pierce09/28/2018
noeldupayrat@yahoo.fr064475983Noel 09/27/2018
KitchenAid Mixers09/26/2018
www.kitchenaidfs.com 09/25/2018
Francais Anglais Italien Allemand Espagnol