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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 !
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
| Christina @controlmyfate 2 days ago... Comment / Review: Does this site pay tax on her earnings for trying to sell a product that doesn’t exist ? Shes a scaremonger. Scam contents: everyday scam texts telling of doom and gloom if you don’t subscribe Asking for money to ‘protect you’ This C |
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| WeWin 2 weeks ago... Comment / Review: https://otx.alienvault.com/pulse/668b7382b7f8049de5d334c2 The domain "wewin55best.com" also runs various other subdomains phishing sites. Scam contents: Site is a malicious dangerous gambling casino. |
| tuisnack.com 2 weeks ago... Comment / Review: Totally a scam. Sent my order to the wrong address. They disappeared, no response, no refund. Wasted 50GBP for nothing... Scam contents: Totally a scam. Sent my order to the wrong address. They disappeared, no response, no refund. Wasted 50GB |
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| service@mail.mnyyody.com Sent items which is not classified (1 comment) 4 weeks ago... They advertised ,all in one monitor ,for blood glucose. blood pressure and oxygen monitoring and sent to me the oximeter . They lied to me and they jave no address , phone numbet .When emailing them no reply. |
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| info@editionrent.ch +41795359999 Adin Kilim 07/17/2026... Comment / Review: Dringende Warnung: Angebliche VBV-Diplome. Scam contents: Urgent warning: Alleged VBV diplomas I was offered a so-called “VBV diploma” by Adin Kilim and paid him CHF 6,000 for it. After making the payment, I never received a response. A |
| MyMangoMail 07/08/2026... This is a scam email hosting. They claim they are "professional" but they defraud your money without giving you anything and they also will charge your credit card until you block them with your bank. Beware. This is a one guy in the basement fraudulent opera |
| My Mango Email (1 comment) 07/08/2026... This is a scam email hosting. They claim they are "professional" but they defraud your money without giving you anything and they also will charge your credit card until you block them with your bank. Beware. This is a one guy in the basement fraudulent opera |
| mariagermain@nsdoctors.com Maria Germain 07/07/2026... Comment / Review: Here is a link i received from the scammer - www.myalbum.com/album/AcfjaXTBE4Dzdv. Scam contents: The person running the scam posts classified vehicles for sale on platforms like Auto Trader, Kijiji and Facebook. These vehicles are are priced |
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| kanmjdfe 07/02/2026... Comment / Review: A hacker compromised my email account and other apps linked to it; recently, they have been sending me threatening messages and demanding money. |
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| +8617727642829 Newdcl.com 06/16/2026... Comment / Review: Geld investiert mit positiven gewinn , die Rückzahlung wird nicht genehmigt ,konto wird eingefrohren. . Scam contents: Anlagebetrug. SUSPECTED SCAM! |
| +46729069924 WhatsApp Recovery Scammer +46 72 906 9924 06/07/2026... Classic recovery room 101 — finds people who already got scammed, promises to recover their funds via a mysterious "tech expert" on WhatsApp. Same story, 16 different names, all pushing +46 72 906 9924. If you've been scammed once, don't let these guys scam |
| support@trymaximuslabs.com +18446383002 trymaximuslabs.com 05/30/2026... I placed an order on May 20, 2026 (currently May 30, 2026 at the time of me writing this) and haven’t received any tracking information, shipping updates, or an estimated date of arrival. When I emailed them through their website about my concern, I was told |
| francestraye.com 05/20/2026... Official brand condemnation STRAYE explicitly addresses this type of site on two official pages (straye.com/pages/counterfeit-education and /pages/frequently-asked-questions): "Check the URL: If it includes 'STRAYE' but isn't straye.com, it's fake." "ANY WE |
| sdrvicd05@eu-vipoline.com 05/19/2026... Comment / Review: J 'ai commandé 2 paires de ces lunettes sur 1 pub dans you tube Suivie de la commande dans les 2 jours ou annulation dans les 14 jours mais je n'y arrive pas |
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| gerouka.shop 05/15/2026... Comment / Review: No way to contact, no way for the 180 day guarantee absolutely ridiculous . Scam contents: I was supposed to receive dentures full set, I received beads with no way of completing a denture set... |
| service@shopping01-vip.com Shopping vip 05/13/2026... I bought from VIP Shopping 3 bottles of Homonth Quick Effect Coating Agent. Cost for 3 bottles was £39 UK Pounds so quite expensive. Contacted the company by email to report that I had received nothing. NO REPLY. Two further emails which have also been ignore |
| personality.co 05/11/2026... I was charged 39.95 for a personality test that was advertised as being free. Due to other comments about this same scam, I am working with my bank to dispute the charge rather than going directly to the company. Sounds like that is a waste of time. |
| dnamicfit.com Porto Pt 05/11/2026... Comment / Review: Wie kann das sein das eine firma auf kontodaten zugreifen kann? . Scam contents: Den kann ich ihnen nicht sagen da ich diese firma überhaupt nicht kenne und ich mich frage wo sie überhaupt meine Kontodaten her haben |
| quebecool.com 05/03/2026... Quebecool has a very poor customer service I ordered a robotic window cleaner from Qebecool. The description of the item on the web was not obvious that it needed to be plugged in all the time for it to work. I sent an email 3 times to find out how to retur |
| lacy@helpline.com dzpazar 05/02/2026... Comment / Review: Total Scam. Please don't trust them. . Scam contents: Selling camping equipment with no Intent of sending it. . SUSPECTED SCAM! |
| info@klmachinerygmbh.com nothing 04/23/2026... He contacted me via email from the above email address. As follows. He didn't sign it and the sender was suspicious. I asked him for photos of the machine and asked him to give me the exact address where I could go to get the machines. He said he would send me |
| ezraleo062@gmail.com +447974901138 Ezra Leo 04/22/2026... Comment / Review: This is a scammer. . Scam contents: He sent some deliveries and asking for some payment.. SUSPECTED SCAM! |
| +12138799321 danatcare 04/21/2026... Comment / Review: phone down no answer. Scam contents: purchased ice cream machine for 78.78 debit card on 2/18/26. can not get any response. SUSPECTED SCAM! |
| collections@b-slaw.co.za +27693418465 Patrick J Lloyd Atorney 04/20/2026... Comment / Review: Threatening emails. . Scam contents: Threatening legal action if I don't pay for a directory listing which is a scam. SUSPECTED SCAM! |
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| lacy@helpenline.com lacy@helpenline.com 04/15/2026... Comment / Review: Cannot contact company by phone nor email. Scam contents: Wicker chair and cabinet. SUSPECTED SCAM! |
| Amazon 04/10/2026... Comment / Review: These people are getting away with it more and more people wiil get caught. Scam contents: Advertising items which i have paid for and still not received and have no contact with people to get back finds |
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| +19107779498 04/02/2026... Based on our communication, I sent a payment of $500 to the individual for the purchase of the PS5 Pro. After the payment was sent, the individual ceased communication and subsequently blocked me. I did not receive the item, and no further contact has been pos |
| support@modawhale.shop Modawhale.to 03/29/2026... Comment / Review: SCAMMING. Scam contents: First time buyer, hundreds of euro's of products. Product does not arrive... I contact, they tell me, place a new order, (which | did) of another 150€, and we will refund your previous one. They have not shipped my |
| support@weaea.shop Weaea Shop 03/21/2026... Comment / Review: I ordered, i paid 37 $ and i did not recevied anything. My name is Focsa Gabriel-Cristian and i am from Romania. I order last year in march 2025. |
| store.usp.org 03/12/2026... Comment / Review: This has been a very frustrating experience. Please be careful before ordering from here.. Scam contents: I ordered from this website and my item never arrived. I tried contacting support several times but got no clear response. |
| sales@bestpharmacyusa.com bestpharmacyusa.com 03/12/2026... Customer service has not been helpful and I feel like I wasted my money. I would not recommend buying from this site. I was able to get my medication through Augustin 2092040401 who was recommended to me by my retired Doc after I told him what I went through w |
| securemedspharmacy.com 03/11/2026... I regret ordering from here and would advise others to think twice before purchasing. I was able to get my medication from Augustin 2092040401 recommended by my retired Doc. His email is helpforsickpeople @ outlook . Com . Not sharing is being selfish . |
| abella@clupservice.com +4795172750 02/26/2026... Comment / Review: Stay away from this. Scam contents: I ordered a part for my car. Had email from abella with order number. Never got the part or money back. SUSPECTED SCAM! |
| mediavilladarci@gmail.com Tahani Khaled 02/23/2026... Most of Tahani Khaled's sites use the email address proffittsstysr@gmail.com and usually contain suspiciously low prices, missing information about the company (e.g. no company information or contact details) and usually a reference to Kleopatra Markt. This st |
| non-reply@only1services.com abcdtools.shop 02/22/2026... Comment / Review: pretending to be wayfair. Scam contents: cheep chainsaws . SUSPECTED SCAM! |
| lacy@helpenline.com 02/17/2026... You can now track the real-time status of your shipment using the following tracking number:track718.us/en/detail?nums=FPTQ6001140291DH Estimated delivery time: 3-15 working days (excludes weekends and public holidays) For tracking |
| fala@support.com +35679805208 Gtsusa 02/12/2026... Comment / Review: Ordered. Scam contents: Captur wind breakers. SUSPECTED SCAM! |
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| puhuo@scenerytradecolimited.zendesk.com +8619925410592 SCENERY TRADE CO., LIMITED (1 comment) 01/31/2026... Comment / Review: Betrugsfirma. Scam contents: Die Ware war Beschädigt und mindere Qualität. Von Oliver ( Scenery Trade Co. ) würde mir Versprochen das Geld zurück bezahlt wird. Bis heute habe ich kein Geld erhalten. Es wird ohne Ende geschrieben, nur |
| lacy@helpenline.com 01/29/2026... Comment / Review: Im Internet etwas gekauft und keine Lieferung erhalten. Email Adresse angeschrieben, aber keine Antwort.. Scam contents: Im Internet etwas gekauft und keine Lieferung erhalten. Email Adresse angeschrieben, aber keine Antwort |
| support@printerval.com +12175862549 t.17track.net 01/18/2026... Comment / Review: were tiny platic (1in) ornaments. Scam contents: Bourbon advent calender order code UK700123030YP. SUSPECTED SCAM! |
