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 761 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
fastlinkhackersweb.co@gmail.com06/11/2018
anonymoushackingteam247@gmail.com06/11/2018
spylink80@keemail.me06/11/2018
help@cservicevip.com021989801Fht*Ahojian Shenzhenshi Cn bicyclesonline06/11/2018
odumaspelltemple0@gmail.com+234705517661506/06/2018
antoniocaso666@gmail.com+393510025283Antonio CASO - ILLUMINATI06/04/2018
hackersangel23@gmail.com06/03/2018
anna@topfashionsale.com06/01/2018
jones@prompt-reply.com05/31/2018
skylinl80@keemail.me05/31/2018
2 Soldmill Sponsored Sites. Leo 36 Sponsored 05/27/2018
spyhacking@outlook.com05/27/2018
arron@gaudinessmall.comArron05/26/2018
bag@list-customs-service.comJason05/25/2018
support@backhander.cc+27824432639www.backhander.cc Sao Paulo05/22/2018
tedgarnet125@gmail.com3050251025Ted Garnet05/20/2018
alcolm@best-savings.net000000000n/a05/16/2018
softwaresystemprotection@gmail.com05/11/2018
shoes@vip-custom-service.comshoes@vip-custom-service.com05/10/2018
support1@webmicroshop.comSunfay estore05/10/2018
amelie.be@starofservice.com0975184988Amélie Bertin05/08/2018
paperworks092@gmail.com05/07/2018
haskellterri4eva@gmail.com05/05/2018
service@jcappocs.comlongbarfarm05/04/2018
cyberfiles.hacker@gmail.com05/04/2018
ascisservice@zzimail.com05/01/2018
certifiedhacker4real@gmail.com05/01/2018
cyberheroes242@gmail.com04/26/2018
ella@great-mall.com+1826206397804/24/2018
no-reply@centersvip.comwww.sneakersreeboks.com04/24/2018
shophelp66@hotmail.com04/19/2018
jewelrys@solotte.infoOnline purchase 04/14/2018
service@webmicrostores.comAdidasstore04/14/2018
tourbier.monique152@gmail.comMonique Tourbier04/12/2018
chemicalsupplier100@gmail.com04/12/2018
payer.olivier02@gmail.compayen olivier04/02/2018
Adidas03/29/2018
scottleonard43@gmail.comLeonard SCOTT03/27/2018
standduck@gmail.com03/25/2018
parkerjames0011@gmail.comJames PARKER03/23/2018
globalcyberhackerstore@gmail.com03/20/2018
booking@1ststopticketing.com03/19/2018
stevecashew7@gmail.com03/19/2018
support5@webmicroshop.com03/18/2018
mercibien56@gmail.comPauline Rysermans03/17/2018
crouchjuste@gmail.comjuste crouch03/15/2018
customerserviceperfect@gmail.comWhite Wendy03/11/2018
admin@ordersservice.comRalph Lauren: Shop Clothing for Men, Women, C03/10/2018
http://laptopcomputervip.com/03/09/2018
cybernessecity@gmail.com03/08/2018
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