Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2014-07-30 18:09:54
Laško, Obcina Lasko, Slovenia
Scammer Source was email Boat salesEmail Attached
Overpayment Scam - Paypal (

Scammer Information
NameCriss Orton    

Details of Scam Report
I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods.. ************** On 30. jul. 2014, at 23:11, criss orton wrote:
i am a very serious, and i have successfully purchase two boats from your country, I agree with your price, give me your paypal email so I can proceed with the payment my shipping agent will be coming for the pick up after I complete the payment, and I will be responsible for all shipping costs to my home here in London Uk, I would like you to send me your address so that my shipping agent can figure it out and come for the pick-up and other necessary things. ******************
I'm quite sure this is fishy.. and i've already noticed criss orton to be the name used for scams..
So if you can check this ..

Scam Email
criss orton

Tag Cloud
paypal check agent payment responsible sell will boa uk

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot