Blackmail, Extortion, threats TipOff Reports for Gumtree| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous North Little Rock, AR, United States 2015-12-24 04:22:18 Blackmail, Extortion, threats Gumtree |   Extortion / blackmail Scammer Information Received an email stating that a gumtree ad was shared with me. Details of email stated that latinlover28307@yahoo.com shared an ad and the details f the ad was that they had my info related to Ashley Madison hack and were attempting to extort 5 bitcoins… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-12-23 22:58:26 Blackmail, Extortion, threats Gumtree |  Blackmail, extortion Scammer Information Threaten to reveal personal information to all if not paid in bitcoin.… Read Full Report ⇒ |
  | Anonymous New Cross, Lewisham, United Kingdom 2015-03-05 13:07:09 Blackmail, Extortion, threats Gumtree | Gumtree AD Scammer Information Trying to get me to send money before he has made any payment. Says "he's left his credit card at home and he's working at sea off the coast of New Zealand" "Please transfer me £150 so I can pay my pick-up agent to collect the item from your home in London" … Read Full Report ⇒ |
| Anonymous Hackney, Hackney, United Kingdom 2015-02-15 23:01:19 Blackmail, Extortion, threats Gumtree | Untitled Blackmail, Extortion, threats on Gumtree, ref:22594 Scammer Information
Hi
Thanks a lot for the email. I am away at sea at the moment,i work with
New Zealand Oil and Gas (NZOG) and we are presently offshore in New
Zealand Taranaki Basin on kapo project. We do not have access to phone
at the moment,its 15days off and 15days on,which is why I contacted
you with internet messaging facility. Where is it located at the
moment and what is the condition and final asking price
am very satisfied with your advert,i will like you to get back to me
with is… Read Full Report ⇒ |
 | Evan Adelaide, South Australia, Australia 2014-06-16 07:28:34 Blackmail, Extortion, threats Gumtree | Car sale on Gumtree in Victoria Scammer Information I am selling my car on Gumtree and when I got this guys first e-mail alarm bells were raised. I found this guys details on the site and I wanted to let you know that he is still out there. Please see the e-mails below please keep and eye out for him.
On Mon, Jun 16, 2014 at 4:37 PM, Michael walker wrote:
Thanks for mailing back, I'm ok with the price and the condition i work on a rig as a mechanical engineer i would have love to call but We do not… Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2014-01-22 13:04:12 Blackmail, Extortion, threats Gumtree | +2 Selling our Hilux on Gumtree Scammer Information We got scammed by Aaron Brent, who also goes as Michael Walker keys2blessing09@gmail.com
We were selling our Toyota Hilux on Gumtree. My husband received a message from both of these men with the same number. Should have caught on then. Ended up agreeing to sell Michael our Hilux. Today we got an email from PayPal with the details of what he bought & our bank account details
( we opened especially just for this, not liked to other accounts thank god!). It was saying the mone… Read Full Report ⇒ |