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
stores.smobybu.cc 01/09/2021
barchezai.com 01/09/2021
shopservea@tom.com www.largediscount.store 01/09/2021
cs@servicecentervip.com dennis.blfufanz.com 01/08/2021
support@mariiexshop.com 01/07/2021
email@customercarefor.com sepjog.com 01/06/2021
proulainisid@gmail.com UOUOP 01/05/2021
schierbeckjan0@gmail.com +18626219694 jan schierbeck (john or jack) 01/05/2021
sales@sinowistron.com +8617675777864 Leilei 01/05/2021
theteam@businessmobiledeals.net 32005175 used to scam in mobile sim 01/04/2021
belment01@belment.com chosensible, shoptima ,wigs, 01/03/2021
lequipe esmartinfo@official-watch.com 01/02/2021
ZJLogistics 01/01/2021
Tiafxa. Com 01/01/2021
shopservesa@tom.com selling solo stove 12/31/2020
ellahongling@gmail.com +862868039940 bobolus.com 12/31/2020
skrillvirementenligne@gmail.com 0756820905 Eric Gavillot 12/31/2020
hinklejames613@gmail.com 5037145355 5037145355 12/31/2020
cjewjwknekebekenekeneje@gmail.com otcap.com 12/31/2020
royalscents.in@gmail.com +918655576782 Royalscents 12/30/2020
tanyamorgan19775@gmail.com keirlynn turner 12/30/2020
0125160110 Absa repossesed vehicles 12/30/2020
helenagillmore100@gmail.com oixmoney 12/29/2020
driyohasolutiontemple@yahoo.com +18572288347 scam 12/29/2020
shopservesa@tom.com 8643401319 Www.largediscount.store 12/28/2020
sadiyamahmoudzakariya63@gmail.com 85432547830 Sadiya Mahmoud Zakariya 12/28/2020
Montauban 12/28/2020
lincolngiana@gmail.com Duo Tongguang Electronic Commerce Co. Ltd 12/28/2020
Kiked 12/28/2020
7411212903 giving extra moeny for profit in short term 12/28/2020
Kiked.com 12/28/2020
zwroty@carumbrella.pl carumbrella 12/27/2020
Justfavourite.ca 12/26/2020
coinloi.com 12/26/2020
www.penis-enlargement.co.za 12/25/2020
davaniforex@gmail.com Davani forex group of companies 12/25/2020
gladnessjoy.com 12/25/2020
gyleswatkins10190@gmail.com 12/24/2020
admin@ouyiec.com Ouyiec.com 12/24/2020
contact@theangelsblanket.com ANGELS BLANKET FRANCE 12/24/2020
cs@servicecentervip.com +8615622326174 JACKYBELLO 12/23/2020
riderclub414@gmail.com bicycle store.com 12/23/2020
support@24hservice.vip 12/22/2020
it@24customercare.com +442843780047 Antym Holdings Limited 12/21/2020
contact@zakittenbreeders.com +27783451980 Za kitten breeders 12/21/2020
mj237144@gmail.com +15128174619 Mariam Jones 12/20/2020
isabellajones4571@gmail.com +15128174619 Isabella Jones 12/20/2020
support@24hservice.vip 12/19/2020
bavornhackers1@gmail.com 12/19/2020
support@trendonshop.com Trendonshop.com 12/19/2020