TipOff Reports for Other Auction site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Birmingham, Birmingham, United Kingdom 2021-04-22 12:33:55 Artists and Artworks Scam Other Auction site |  Scammer Scammer Information He made me using BTC knowing you can’t get refunded once it’s been paid into the wallet account he made pay £160 now he is blanking my messages it’s only came into my notice it was a scam because my brother told me so all my money is gone I’ve blocked my account and they are working to get my money back now … Read Full Report ⇒ |
| Anonymous Halesowen, Dudley, United Kingdom 2020-09-06 14:17:47 Auction/eBay Scam Other Auction site | mic.elliot12@gmail.com Scammer Information The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you v… Read Full Report ⇒ |
 | Anonymous Halesowen, Dudley, United Kingdom 2020-09-06 14:17:02 Auction/eBay Scam Other Auction site | mic.elliot12@gmail.com Scammer Information The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you v… Read Full Report ⇒ |
| Harvey Chelsea, Royal Kensington and Chelsea, United Kingdom 2020-05-11 21:11:38 Auction/eBay Scam Other Auction site | Buying good scam Scammer Information Hello again,
I am glad to inform you that i have made the payment as discussed via my paypal. PayPal said that they have sent you a confirmation email so kindly check the inbox of your email
I had a little problem with the agent they said they can only schedule the pick up date and time after they receive their pick up fee in their head office via bank transfer.I added the £200 they charged for the pick up, you will receive the total sum of £250 in your account after you… Read Full Report ⇒ |
| Anonymous London, England, United Kingdom 2020-05-11 13:02:16 Auction/eBay Scam Other Auction site | Shpock scam Scammer Information Selling a washing machine on shpock. Michael made an offer for the full price and asked to be contacted via email, which seemed dodgy from the offset
He sent the below email and have not replied (and won't be). Searched his email and found loads of stories of attempted scams from him on this site
Wanted to share he is still active with a new email… Read Full Report ⇒ |
 | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2017-08-14 16:12:48 Job Scam Other Auction site |  +1 scammer from people per hour Scammer Information this was from a job i was invited to apply for on people per hour platform for freelancers :
Description
Experience Level: Intermediate
Estimated Job duration: Ongoing
Data entry specialists provide various clerical and administrative support services in the health care field. Most medical data entry specialists work in medical offices, hospitals or laboratories. The medical data entry specialist position is frequently combined with other roles, such as receptionist, me… Read Full Report ⇒ |
 | Heary 1 Auckland, Auckland, New Zealand 2017-07-17 00:13:25 Auction/eBay Scam Other Auction site | New Zealand Taranaki Basin on kapo project car scam Scammer Information Contacted by text re car for sale on trademe from number 2605017
Asked to email emily adams at gmail account
Received email wanting to purchase car but working of shore wanted the car for son in fiji wanted to pay using paypal
sender id =20161025
source IP = 1.51.162.1
source location = Weifang university ,Shandong china
… Read Full Report ⇒ |
  | Anonymous Laghouat, Laghouat, Algeria 2016-12-31 13:51:27 Overpayment Scam Other Auction site |  scam Scammer Information the scamer sent me his passeport & authorisation certificate of law and a death certificate of someone
Subject: hi
This is an official legal notice of an unclaimed fund left by your nationality Engineer Andrew, who died along with, his wife and their only daughter on the 21st of April 2014 in a Car Accident. As the former official/personal lawyer of the deceased and witness of fact for this subject matter, I hereby solicit for your immediate response and positive commit… Read Full Report ⇒ |
 | Anonymous Helsinki, Uusimaa, Finland 2016-12-12 10:06:49 Nigerian/419 Scam Other Auction site | scamer try to "buy" xbox one from nigeria (paypal scam) Scammer Information Sou i put xbox one for sale to "tori.fi" its a finnish marketplace. And some englis speaking scamer send me a email, and ask can i send my xbox for his son to nigeria he will pay me 350€ including shipment (but i was asking 245€) . After all i google his "son" adress and find that he was scamer, after that i just play with him and say that package is ready to send. After this he sen me email and told that he paid, but money never come!
I was not scammed (he try) sou … Read Full Report ⇒ |
  | Anonymous Townsville, Queensland, Australia 2016-11-12 00:28:42 Dating Scam Other Auction site | Scammer on Tinder Scammer Information Scammer calling himself Lucas Weber, goes by other names such as David, Cielo, Nic.
Is on tinder. Whatsapp, match.com. and probably lots of others.
Storyline. German/Spanish, works away as mechanical engineer in KL, ex wife and daughter 18 live in Sydney, sister in London.
Will always delay coming back with one reason and another (job not finished, was robbed) will say is struggling to survive prompting you to offer to help..
Says all the right things and very convin… Read Full Report ⇒ |
 | Anonymous Borås, Västra Götaland County, Sweden 2016-10-30 12:32:30 Dating Scam Other Auction site | +1 Scam Scammer Information I met a man on Tinder call him Muci. Then we started chatting at kik. He was really Nice and called him Charles Bryan. He Said he was in Stockholm and was deployed here and helping the swedish navy. Then some weeks after he was going to Syria. After a whole there he came up with a story that he was in danger there because of a wicked general supporter armodet to the rebels and he overheard that. The general send them to deadline missions without back up and one has been kil… Read Full Report ⇒ |
| Anonymous Auckland, Auckland, New Zealand 2016-08-08 02:38:34 Auction/eBay Scam Other Auction site | Trade Me Scam Scammer Information This muppet managed to get my log on for Trade Me by asking me questions regarding a vehicle I was selling. He then logged into my account, changed the value of the car to a ridiculously low price and then updated my e-mail address on trade me to his (which is how I was alerted to this).… Read Full Report ⇒ |
 | No Name Somewhere in United States 2016-07-20 18:39:52 Overpayment Scam Other Auction site | LETITGO Scammer Information They want to mail you a check with a tracking number, then when he cashes it, she'd have a 'driver' pick up the items you had on LetItGo. The thing is, she is supposedly going to add extra money to the check for us to pay the driver with when he gets here.
Check never clears - but you send the additianl funds to supposed shipping company prior to check clearing and you are out the cash.… Read Full Report ⇒ |
 | BLAK WOLF Monza, Monza Brianza, Italy 2016-07-11 12:03:01 Job Scam Other Auction site | REPORTING OF INTERMEDIARY INCORRECT AND FRAUD Scammer Information REPORTING OF INTERMEDIARY INCORRECT AND FRAUD
I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him.
This is a scam mentioned the International Chamber of Commerce, the person who takes advantage of nominative sent to do business behind intermediaries.
Do not work with this dishonest seller agent.
The seller will signal on FED this persons and their com… Read Full Report ⇒ |
 | Anonymous Gainesville, FL, United States 2016-07-02 01:10:00 Classified Ads Scam Other Auction site | +2 Buying furniture Scammer Information Thanks for the information , please I want us to seal this deal and I want you to consider the item sold.
I want you to know that pick up and mover's fee will be included in your payment, you'll make the pick up money payable to the movers when you cash the check,movers amount has been per-negotiated and movers will schedule time for pick up as I have other properties to be moved along with it and they need to pay for tax and insurance.
I assume this is based on trust, … Read Full Report ⇒ |
 | Anonymous Ezzouhour, Gouvernorat de Tunis, Tunisia 2016-06-10 23:26:10 Job Scam Other Auction site | https://www.upwork.com/jobs/~0154ef69234973270c Jurong Engineering Limited (JEL) Scammer Information Welcome to Jurong Engineering Limited (JEL Group). I believe you are available for your Online Interview and Briefing ?
Hello
kimberlydesk@gmail.com
Alright.........As soon as we proceed you'll get to know more and understand better and I want you to know that your quick response is highly appreciated OK ?
yes sure
kimberlydesk@gmail.com
What is your interview code?
INTERVIEW#JEDA1476008
kimberlydesk@gmail.com
This will be strictly an online and work from home job u… Read Full Report ⇒ |
 | Anonymous Alexandria, Alexandria, Egypt 2016-05-26 15:22:35 Charity scam Other Auction site | charity foundation Scammer Information … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-05-26 10:00:22 Auction/eBay Scam Other Auction site | Armslist scam: copied ad from gunbroker auction Scammer Information Bank Name;Chase Bank
Account Name;Favour Nwani
Account Number:835256152
Routing Number:075000019
and forward to me payment confirmation.
am sorry it was an error .
Bank Name;Chase Bank
Account Name;Estrella Velez
Account Number:4207670160309202
Routing Number:021000021
Address:3359 broadway,new york, ny 10031
and forward to me payment confirmation.
Offered a … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-05-24 06:35:13 Dating Scam Other Auction site | +2 Online dating/identity theft scammer - Juan Amsel Scammer Information I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia.
This person then started to ask for money after his workplace was broken into and engineering parts were stolen. He asked for $3000.
I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David.
I hope this person is caught as They are stealing not only mon… Read Full Report ⇒ |
 | Anonymous Linn, MO, United States 2016-05-15 23:44:43 Blackmail, Extortion, threats Other Auction site | Don't get a free ps4 Scammer Information Take surveys for 100s of money… Read Full Report ⇒ |
  | Anonymous Hyderabad, Telangana, India 2016-05-04 17:42:13 Identity Theft Other Auction site | scam by mail to send advance fee Scammer Information PLEASE DON’T OVER-LOOK THIS E-MAIL.
Boxbe Waiting List
x
IMF. Directors Dr. Miracle O Franco
8:40 PM (2 hours ago)
to
Boxbe imfmonetaryfund@126.com is not on your Guest List | Approve sender | Approve domain
FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
04/05/2016)
DON’T OVER-LOOK THIS E-MAIL.
MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFIC… Read Full Report ⇒ |
 | Anonymous Capellades, Barcelona, Spain 2016-04-26 19:13:31 Charity scam Other Auction site | the company is serious sarl.afriquedeveloppement Scammer Information this company is serious and is not a swindler , all that is said of elos is a lie , we have purchased without any problem… Read Full Report ⇒ |
| Graham Melbourne, Victoria, Australia 2016-04-21 04:09:43 Classified Ads Scam Other Auction site | In response to van for sale ad on https://www.cmca.net.au/services/members-market/ Scammer Information If you’ve seen the ad you would know where the vehicle is.
On 21 Apr 2016, at 09:47, Bradley Roger wrote:
Thanks for getting back,I'm fine with the price likewise the condition as described on the advert,
I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin,NT and the reception is terrible. We do not have access to phone at the moment,which is why I contacted you with internet messaging facility. Where is it locate… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-04-17 09:02:34 Overpayment Scam Other Auction site | Scott Jones scam Scammer Information Runs scam on carsales.com.au
First email, he says he is short on hearing so cannot call or use the telephone. He communicates by email. He asks for more photos of the car.
He says he wants to purchase the car and agrees with the asking price. And then he says "do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment."
Next email he says "do you know how to send a PayPal payment request,if so,please… Read Full Report ⇒ |
 | Anonymous Caloocan City, Metro Manila, Philippines 2016-04-15 10:23:12 Social Network Scam Other Auction site | Fake/counterfeit fake product Scammer Information Karen M. Reyes / Quezon City / 09435472734. Last Marh 9, 2016. I saw someone whose selling her Kpop merch/ album. (Bts 2016 Season Greetings to be specific) Well i know something's fishy but i chose to trust her because i don't want to judge people easily. She sent me a picture, low quality of pictures. It's fine with me. I said that i will pay the nextday. It was fine with her. She sent her datails to me and i sent mine too. Then after i paid i texted her the tracking number… Read Full Report ⇒ |