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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 !

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Last reported scams

officialhacks1234@gmail.com OFFICIAL ONLINE HACKS 06/21/2021... Comment / Review: Fake hacker, real scammer ! Scam set up by yahoo boys located in West Africa. We are far from the hackers of Eastern Europe... lol. Scam contents: I want to testify about OFFICIAL ONLINE HACKS which can withdraw money from any atm machines ar
wj-1@vipcservice.zendesk.com +13144491271 Lily(LC) a/k/a Linda 06/18/2021... Fraudulent Company - Scam - Lost $59.98 USPS investigated delivery and what was delivered was the size of a drink coaster. PayPal denied my dispute. Placing them on blast wherever I can so no one else gets scammed.
Clark shoes advertisement 06/16/2021... I am assuming there was a major problem when I opened the sack, the shoes were there but no packing slip. The shoes were too big so I went to a “Clark’s“ shoes store, even though I could not find any indication on the shoes that they were Clarks shoes. T
www.chocsingsale.com 06/15/2021... Comment / Review: I got a toy of 1.99 $, see the picture below. Scam contents: They were proposing a HD graphig Drawing tablet for 29.99 $ es shown below. SUSPECTED SCAM!
ddoodd@gmail.com +85251675321 Amy 06/15/2021... Comment / Review: The same formula as some time ago by the MFM project. They want additional payments during the evaluation and you will not get anything back. Scam contents: Trading in Chinese currency DCEP.
service@tecwikai.com tecwikai.com (5 comments) 06/13/2021... Comment / Review: Total rip-off scam. Bait and Switch tactics. Absolutely no customer service, no response to emails or complaints. . Scam contents: I ordered 3 PORTABLE FOLDING ROCKING CHAIRS, and have never heard another word from them, despite having sent 3
haldaneandy04@gmail.com 06/12/2021... I have never had a relative live in Europe. This is clearly a ponsy scheme to get people to hand out their personal information. It is so well worded that it says to me that this individual or group have been at this for a very long time. I advise everyone to
titeean@gmail.com LessMore Ltd. 06/11/2021... No address for returns given. No contact phone number. Product is cheap and shoddy and doesn't look anything like pictures. Lost $94.88 because I ordered 2 as gifts. Cannot get refund. Fraudulent "PayPal" account. No way to contact LessMore Ltd. Total r
+19712020361 toprapidtrades.online (1 comment) 06/11/2021... I lost 270k php thats my money spent of the company and never return to they always asking me for the payment and make me believe that i can get my money and my profit right away after my payment but still they havnt give me my mone. my money there including t
3btch.com 06/10/2021... Comment / Review: 15000 dollars btc belonging to me was stolen. Scam contents: 15000 dollars btc belonging to me was stolen. SUSPECTED SCAM!
katieforman2962@gmail.com (14 comments) 06/07/2021... Comment / Review: I have always found Clark shoes to be good shoes. So based on that and description of the shoe, I ordered them. Scam contents: Pair of shoes that were advertised as Clarkshoes. However there was no indication that these were clark shoes, no
derrick.williams@vallettaprivate.com John Wright, derrick Williams 06/07/2021... Comment / Review: Angeblich bei einer Ziehung 950.000pfund sterling gewonnen . Scam contents: Angeblich bei einer Ziehung 950.000pfund sterling gewonnen . SUSPECTED SCAM!
service@borisku.com 06/06/2021... Comment / Review: Argue forever about the product description, Claim to offer a guarantee but refuse to issue refund. Total rip-off.. Scam contents: Advertise small gasoline(petrol) powered home excavator, but ship a remote-control battery-operated plastic toy
info@dasaniclassicwater.us 2796007950 (3 comments) 05/27/2021... Comment / Review: this is a scam. Scam contents: Dasani Water Auto Wrap on you vehicle. SUSPECTED SCAM!
cointh.net@gmail.com cointh.net 05/23/2021... Complaint: Cointh. I invested in CFJ, the 7th project Hong Kong of the net platform.I have 146 thousand dollars on this platform. I decided to quit investment 10 days ago. I gave a withdrawal instruction.My money has not been sent to my binance account. I cont
+8617621867865 05/22/2021... Comment / Review: Very disappointed and thought it would make a nice Mother’s Day gift.. Scam contents: Mother’s Day gift. Birds on tree. Arrived today and turned out to be made of plastic and not even the right size. Broken and return address is Longc
sexybrooke1995@gmail.com 0825346093 Brooke 05/21/2021... I dont have much to say but id just like Brooke to be honest and fulfill her duties as it is her job. Oh and im not entirely sure if she is who she claims to be.
trusteedepartment@gmail.com 0757906157 Marion Ambre Patcha (6 comments) 05/20/2021... Comment / Review: I was convinced. Until I saw the same email on the internet.. they almost had me . Scam contents: I am Marion Ambre Patcha - Head of operations of Banque de France I am contacting you concerning a deceased customer late DR. Andrew Nkosi
service@crogreat.com Crogreat 05/20/2021... Comment / Review: I look forward to a full refund!. Scam contents: I ordered four horizontal tube hummingbird feeders and they are worthless as they are so cheaply built that they would not survive one season!!
scamhelp@protonmail.com BTCInvest@consultant.com 05/19/2021... Cheater himself from behind with the 4 emails for a loan through BITCOIN to the company England which closed in 2018 BTCInvest@consultant.com (False name SELMA FRANCIS) uatrenta@gmail.com pulla@hotmail.com june66@protonmail.com
annabelwilliams205@gmail.com (1 comment) 05/18/2021... Comment / Review: I have searched text from Google. Then i knew its scam fraud.. Scam contents: Hello Dear, I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are an h
suuy2020@msn.com www.qfucktalk.com 05/16/2021... Comment / Review: FRAUDE!. Scam contents: Rabatt online-shop FRAUDE!. SUSPECTED SCAM!
supportnc@dreamxin.com Igniteg.com. (12 comments) 05/15/2021... Comment / Review: Do not purchase off them . Scam contents: Advertising on Facebook as luxury bra brand Took 6 weeks to arrive and it was a total scam the product was completely unusable. No refund. DONT USE
Crypto-payers.com / Mining Investment 05/15/2021... Comment / Review: company doesn`t pay. Scam contents: Crypto mining investment scam. SUSPECTED SCAM!
oko-7.xyz (3 comments) 05/14/2021... Comment / Review: I ordered a pair of shoes and at the end all it said was the order number nothing else, not even a confirmation email.. Scam contents: Money stolen.
thamasoliv@yahoo.com +447868749717 Oliver thomas (2 comments) 05/13/2021... Comment / Review: Please block that link. Scam contents: The person has fake identity and trying to get invoices payed. This is the second account he is using for the invoices crediesel@aol.com
+79687547113 RAMON VILLA from LA TIENDA DE RAMON (1 comment) 05/12/2021... I Paid €331 to seller buy 1 ebike.But seller told me they make mistakes to sent out 5 bikes in one box.Seller told me unless I paid another 4 bike import duty/insurance to customs,otherwise I won't get the bike and they won't pay me back refund.But I don't
lifecomusa 05/12/2021... Comment / Review: I placed an oeder and they said they delivered two days later and I have not received my order. It was not sent to me. Scam contents: ordered car lights and paid 40 dollars and they said they delivered two days later and I never received my o
qhubambokodo2021@gmail.com +27652083506 Luno Crypto Investment (1 comment) 05/08/2021... Comment / Review: Its money Investment schamed, stealing from poor an unemployed people by a group of Women and men. Scam contents: 15 day Investment , 100% returns , payments done via Luno Crypto Currency then to the Gmail address where we sent pop's daily.
Alldoge (2 comments) 05/05/2021... Comment / Review: Bu site ödeme yapmıyor. Scam contents: %10 gelir. SUSPECTED SCAM!
tidee.co.za (8 comments) 05/05/2021... Comment / Review: Please report Tidee South Africa. They are a fraudulent company . Scam contents: Advertising air fryers. Paid for it but we never received the product. The contact number does not exist and they keep on advertising the product
shopservesa@tom.com +8618507088786 www.largediscount.store 05/05/2021... Comment / Review: all it is was paper..it was to be transfer paper. Scam contents: paper. SUSPECTED SCAM!
support@oevservice.com +8618011111131 www.saarangler.de 05/04/2021... Comment / Review: Scam online store. Scam contents: China-based scam online store www.saarangler.de. SUSPECTED SCAM!
Freezie.com (4 comments) 05/04/2021... Comment / Review: The tracking number given cannot trace the items. https://t.17track.net/en#nums=RU865761983NL The website has been blocked and could not access.
Yes (1 comment) 05/03/2021... The following is an extract from DE-reviews regarding XBP International Ltd of 145/157 St Johns Rd. London. A company that offers mystery boxes under different names on Facebook. Company Address: It has provided its parent company’s name and address as
rolanddouglas1993@gmail.com 04/30/2021... Comment / Review: He is a scam artist and liar!. Scam contents: Sold nut rivet set wirh installion tool on Facebook. Sent a packet of poprivets and tool! Not the threaded studs or nutrivets or installion tool! Says he provide return address but none listed in
binaryoptionstrade67@gmail.com +16052043473 Trading (1 comment) 04/29/2021... Comment / Review: claiming to Joseph Lubin. Scam contents: Claiming to be Joseph Lubin. SUSPECTED SCAM!
pringle.prince1@gmail.com petronpayhelp@gmail.com 04/29/2021... Can you please block the account pringle.prince1@gmail.com. While i try to recover it . Contact me at monamaprince746@gmail.com My recovery number was changed just like that and my account taken.
coinRAU platform 04/26/2021... Basically looks like a scam. Got a message that I won a large amount of bitcoin, redeemable at their site, simply by entering a provided cocde. However, when following the instructions for withdrawing it, site says you need to first deposit $500 USD for "verif
bitgocryptotrade3400@gmail.com 0764282885 RSA Bitgo Crypto Trade 04/26/2021... I was prompted to pay $100 which would be $300 in (48hrs) however, it did not amount to that because of Luno’s new exchange fee. I then completed a second send of BTC to complete the $100 waited the 48hrs and the lady surprised me with a $900 claim in pr
haldaneandy04@gmail.com +27741223485 www.bankofengland.co.uk 04/24/2021... I'm pretty sure this is a scam, as I do not have a relative who lived in England with the name Thomas who already has been diseased. Please check in to this as I do not want to get involved or victimized in this. Thank you
karenmitchell015@gmail.com HX Mark 04/23/2021... Comment / Review: Reported to PayPal and contacted seller. Scam contents: Stargate mirror of the future world. SUSPECTED SCAM!
penaccommodations@gmail.com +27623429524 (5 comments) 04/22/2021... Comment / Review: Told them PayPal doesn't work that way . Scam contents: Wanted to buy something I posted on Gumtree. Asked to pay it into PayPal. But then told me to take money to Spar with my ID. They also sent a fake PayPal email saying they paid the money
support@mynanosparkle.com 04/22/2021... Comment / Review: Funnet ut mange er blitt svindlet . Scam contents: nanoklut mot riper . SUSPECTED SCAM!
Kitchenaid artisan (1 comment) 04/21/2021... Comment / Review: Not sure how come Paypal and facebook can authorize this kind of fraud on their website. . Scam contents: service017@manyhnice.com, leads nowhere. https://new.qlbxafw.com/index.php?route=product/product&path=1000012&product_id=1000313
support@softwaremarket.online +44770090412 softwaremarket.online 04/20/2021... It was the time of desperation where I needed money ASAP.Then I encountered their advert saying they can help me generate enormous money using their software as it will give me bitcoins for financial freedom.Then went on to their email address as it was one of
970 N. Michigan Avenue Chicago 60611 IL (5 comments) 04/19/2021... I can’t believe that Facebook would advertise this product without checking to make sure that this company wasn’t a scam. How many other people lost money to this scam? This is ridiculous!! You take time to read our messages and block us but you don’t e
shanealbert000@gmail.com Shane Albert 04/18/2021... Comment / Review: In response to my car advert on gumtree.. Scam contents: Thanks for the swift response Im 100% keen to buy this, Am buying it for my lovely Son who just graduated on top of his class in Australia national university (ANU) he studied Business
service@hhahy.com bundle of returned items from amazon, walmart (12 comments) 04/17/2021... Comment / Review: cheap items that combined cost is under $15. Scam contents: Unclaimed Amazon Walmart Target wholesale Items worth 90 Electronics, Toys, General
squirrel proof bird feeder (19 comments) 04/17/2021... Comment / Review: Got just a cheap plasic feeder that would retail for maybe $2 if that . DO NOT ORDER ANYTHING FROM THIS COMPANY<. Scam contents: Squirrel proof bird feeder that spins when squirrel tries to get on.