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
Anna South 12/01/2020
info.suprovbv@gmail.com +31635259583 Ruben Meier 11/30/2020
info.bvbder@gmail.com +31635259714 Noah Jansen 11/30/2020
info@daniadirectlog.com daniadirectlogs 11/30/2020
shane4albert@gmail.com Shane Albert or Shaun Deniss 11/30/2020
www.clear-shield.store 11/29/2020
pml@pmlpaie.com PMl 11/29/2020
coolcv@cvfact.com CoolCv 11/29/2020
bolamore@outlook.com Bolamore 11/28/2020
Lillian Williams williamslillian591@gmail.com 11/28/2020
proficientexpressservice 11/28/2020
support@flufanceineo.com +447901198068 11/27/2020
info@ngunofarm.com +27739216143 nguni farm 11/26/2020
+27825052123 https://fundz4-covid19.com/ 11/26/2020
0780956164 Euroworld33 11/26/2020
melissagerald4@gmail.com +17137141490 Melissa Gerald 11/25/2020
easywebsite.church 11/25/2020
support@servicevmails.com 4798480663 11/25/2020
sales@zambezisales.co.za +27125160110 Zambezi Auto Sales 11/25/2020
drkarlhoch@gmail.com +442037691562 www.hochllp.com 11/25/2020
anita.bierry@yonne.fr 11/24/2020
gdpr-masking@gdpr-masked.com +393493439143 myonlineminer 11/24/2020
voituresdoccas@outlook.fr 0780955366 madame diana exishyan 11/24/2020
Arcadoogle 11/23/2020
Real life animals 11/23/2020
mini chain saw 11/22/2020
support@digestic.fr Mickey/Micah 11/21/2020
amamelia851@gmail.com 019184619 Mariam Jones 11/21/2020
liammanson131@gmail.com +15128174619 Mariam Jones 11/21/2020
mariamjones440@gmail.com +15128174619 Mariam Jones 11/21/2020
mariamjones205@gmail.com +15128174619 Mariam Jones 11/21/2020
pwrightson20@gmail.com +27672875020 P. Wrightson 11/21/2020
leterra1@orange.fr bareau 11/20/2020
amamalia851@gmail.com +15128174629 Mariam Jones 11/20/2020
kinkyjune2@gmail.com +15128174619 Cryptomade Plc 11/20/2020
support@flufanceino.com 2020 APC INTERNATIONAL CLOTHING LTD 11/20/2020
derrickmichael0000@gmail.com +15128174619 Mariame Jones 11/19/2020
amamelia851@gmail.com +15128174619 Mariame Jones 11/19/2020
scarlettrex83@gmail.com +15128174619 Mariame Jones 11/19/2020
vipservice1@stromore.com 11/19/2020
Trek, Alex Shop 11/18/2020
Buanny 11/17/2020
ZJLogistics 11/17/2020
mitchell@elementalmortgage.com Juan Cooper 11/16/2020
Facebook ad 11/16/2020
info@profxnetworks.online iforexoptions.com 11/15/2020
great-potatoes@gmail.com Great Potatos 11/13/2020
bestservice@customercarefor.com service15 11/12/2020
refund@servicevmails.com +8615801119298 Tony Zheng 11/11/2020
info@official-watch.com Clarisse Pauvay 11/10/2020