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 301-350 of 864 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
hackneyhack180@gmail.com12/26/2018
sskrypt@gmail.com12/19/2018
drigbenorbaharbel@gmail.com12/18/2018
0033raven@gmail.com12/18/2018
illuminatib50@gmail.com12/18/2018
tompanmake@hotmail.comTompanmake12/16/2018
suport@anonymous-network.com+16469759447atm-attack.solutions RIPPER SCAMMER THEIF!!12/16/2018
dromohanherbalmedicine@gmail.com+234816481603812/16/2018
pramodtransplant7@gmail.com12/16/2018
drgodstimeboadi@gmail.com12/16/2018
support@toroption.co+442035192667https://www.toroption.co/12/16/2018
xing1938@163.comknee supports12/14/2018
customerterryonline@gmail.comAndy Land12/12/2018
greyhat411@gmail.com12/11/2018
binaryoption.recovery@cyberservices.com12/07/2018
droseiboh12@gmail.com12/07/2018
illuminatifamous5556@gmail.com12/07/2018
drairehome@gmail.com+234703674027112/07/2018
chiefdrlucky@gmail.com12/05/2018
okutemple@gmail.com12/03/2018
bitcoinretrieval2018@gmail.com12/02/2018
collinshackworld@gmail.com11/30/2018
3220251911/29/2018
muthukaherbalhome@gmail.com11/29/2018
docsarena90@gmail.com11/28/2018
solutiontoallproblems1@gmail.com11/26/2018
drosemuhau@gmail.com+234816871442711/26/2018
cyberlord582@gmail.com11/26/2018
matthiaskonline@gmail.comFiona Cooper11/23/2018
jonstrachan@unilever.co.uk+44800010107Jon Strachan Vice President - Supply chain11/22/2018
info@vwfs-gmbh.pw+495312121695Volkswagen VTI GmbH11/22/2018
manifestspellcast@gmail.com+1830239073011/20/2018
prohackers816@gmail.com11/20/2018
shophelp@yandex.com11/19/2018
service@vipsupportmail.comKitchenaidfs11/19/2018
tompanmake@hotmail.comTopanmake11/18/2018
xing1938@163.com304630208911/17/2018
wholesalenewhat@gmail.comdesgfuhopbv.xyz11/17/2018
tomhayer44@gmail.comtom hayer11/16/2018
humanhack20@gmail.com11/16/2018
postmaster@easyinshop.comISDXYUMI@gmail.com11/15/2018
+7078872054111/15/2018
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
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