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@trendonshop.com Trendonshop.com 12/19/2020
support@pursueserving.com Braveduty 12/18/2020
HOME AUDIO 12/18/2020
orders@customercarefor.com Arizona Diamondback Shop 12/17/2020
Kiked.com 12/17/2020
william_tao2001@yahoo.com Kiked.com 12/16/2020
support@servicevmails.com www.mavie-mode.de 12/16/2020
williamscothackers@gmail.com +12012750184 12/16/2020
service@selitide.com +18001234567 12/15/2020
lenatheplug@gmail.com Lena the plug 12/15/2020
mariamjonesluv@gmail.com +15128174619 Mariam Jones 12/15/2020
paypalserviceunilone@gmail.com Unilone trading Company 12/15/2020
amelia99@gmail.com +15128174619 Amelia 12/15/2020
Yinon Zergari 12/14/2020
info@official-watch.com +16193301162 L'Equipe e Smart 12/14/2020
info@dailydellogs.com +12525951204 Alibaba Motorcycle Scammer 12/13/2020
www.koszykpuszek.com 12/13/2020
service@henwinto.com 12/13/2020
8335593368 Gotham Smokeless quick grill 12/12/2020
mariateaddie3565@gmail.com Bubble tent 12/12/2020
4696291837 Mark Buswell 12/11/2020
info@servicevmails.com Tony Zhang 12/11/2020
Support@servicesanswering.com 12/09/2020
yipomax@gmail.com 7402299737 sangdie lee 12/09/2020
6822482144 EASSVE 12/09/2020
Fire pit 12/08/2020
2502301852 12/08/2020
sarawarnert12752@gmail.com 000000000 nggck 12/08/2020
helpdesk@customercarefor.com brickstimis.top 12/07/2020
aryanahmad@gmail.com www.basicexchange.top 12/07/2020
servics@globalbuy.store Wind 12/07/2020
kelsen-fnac.com 12/07/2020
support@storminvestmentivs.com Storm Investment IVS 12/07/2020
+12602735884 DAVERNO DOG RAMP 11-7-2020 STILL HAVE NOT GOT IT 12/07/2020
laurentrebout@gmail.com Laurent Trebout 12/06/2020
uc4gun5tbwltbp983ruxn9g3gmhqqz6v-f20544da100b4628@tidioreply.com FXPRIMEHUB 12/06/2020
globaletrade29@gmail.com +447451249383 Global Trade 12/05/2020
Shenzhen Haizhide E-commerce Co., Ltd. 12/05/2020
rahalimakine99@gmail.com 0645943725 Free dimonds for free fire 2020 12/05/2020
pulse@emails.lifepointspanel.com 12/05/2020
avalucas02@gmail.com +15128174619 Mariam Jones 12/04/2020
cs@civoutlook.com 12/04/2020
info@domainworld.com 1254859342 Joe Miller 12/04/2020
sending out not whats advertised 12/03/2020
info@vacuumplanet.com maxsaless.com 12/03/2020
pack-amp@tabsubscribers.com Eco Energie 12/03/2020
z jl logistics 12/03/2020
assurancebusinessplace@gmail.com David Durand 12/03/2020
nggck 12/02/2020
nepasrepondre_noreply@antai.fr ANTAI 12/02/2020