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 401-450 of 861 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
aaron624smith@yahoo.jp09/14/2018
wholesalenewhat@gmail.comTreuey.club09/12/2018
unitymorrisatmhackers1@gmail.com09/10/2018
helenagillmore100@gmail.comEpamoney.bid09/10/2018
service@vipsupportmail.com09/09/2018
support@servicetocustomer.comMyorders Online Payment09/08/2018
dr.azukauzahaberalclinic@gmail.com+234814496453109/08/2018
lewis.olivier@gbp-international.infoLewis Olivier09/05/2018
service@vipsupportmail.comkitchensin.com09/05/2018
spymonitorhacker@gmail.com09/05/2018
dallaspvost@gmail.com0123456789deng ru09/04/2018
ronwe321@gmail.com09/04/2018
javstcom1992@gmail.com+447776536444David John09/03/2018
surpport@cctmalls.comlindesay william, surpport@cctmalls.com09/03/2018
drpatrickspellcaster@gmail.com09/02/2018
answers1988@126.comLin Jinrong09/01/2018
godbigt@gmail.com09/01/2018
internationalcardcontrolagency@gmail.com09/01/2018
contact@nikarchitects.comJokelainen Niklas08/29/2018
sale@servicescentre.co08/28/2018
sergej.rerich@konser.de+4962216721615konser08/27/2018
paragonhack@protonmail.com+1860858421008/25/2018
realspellcasteronline@gmail.com08/23/2018
fordblaze@mail.ru08/23/2018
tigressbuzz@mail.ru08/23/2018
help@cservicevip.com08/22/2018
+27634299958Traditional healers in soweto +27634299958, m08/22/2018
viapreferred@gmail.com08/21/2018
0448604478generators08/21/2018
hacknspyjenn@gmail.com08/18/2018
support1@webmicroshop.com[2965563]TRANSACTION DECLARATION08/17/2018
registeredielts2017@gmail.com08/17/2018
john@best-savings.net+564056590http://www.pvlcostruzioni.com/08/15/2018
noreply@pobpay.com+381640416485salomail.com08/15/2018
whtservicehn@gmail.comCindy Tan08/15/2018
hackmaniac92@gmail.comHack MANIAC08/15/2018
Lego08/15/2018
elcia_8@op.pl08/14/2018
vitale.emilio@gbp-international.orgEmilio Vitale08/14/2018
llallbyshops@gmail.comVans off the wall08/14/2018
customerservices1@shoppingcustomer.comNike shoes online store08/12/2018
surpport@cctmall.comlindesay william08/11/2018
WuZhouShi GUANGXI 54300208/09/2018
servingbest@gmail.com604561349508/08/2018
contactcreddit12@gmail.com+4915731892928HUMMEL GONDELONE 08/07/2018
cranehack@cyber-wizard.com08/07/2018
coldhackerxxx@gmail.com08/07/2018
andrew@topfashionsale.com08/06/2018
info@cservicevip.com08/06/2018
csreason@xingbill.comXingbill@xingbill.com08/05/2018
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