Auction/eBay Scam TipOff Reports

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Scam ReporterScam Tips Received
louise88
Melton, Victoria, Australia
2018-04-22 19:42:20
Auction/eBay Scam
Gumtree
Katty Moore Gumtree 
 Scammer
  Information
Name:
Katty Moore
Email Address:
khym211@gmail.com
Country of Scam:
Australia (AU)
Sold a HP laptop on Gumtree, was contacted via text message by someone asking if it was still available, and can I please contact their partner at khym211@gmail.com as they wanted to buy it. So i sent an email saying it was still available, received a repl... ⇒ more
MIKE
Somewhere in Germany
2018-03-25 18:29:33
Auction/eBay Scam
MOBILE.DE - SCAMMER - BETRUGER !!! 
 Scammer
  Information
Name:
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! +49 15735988445 Kontakt WhatsApp !
Email Address:
+49 15735988445 Kontakt WhatsApp !!! www.beste-tr
Telephone:
+49 15735988445 Kontakt WhatsApp !!! www.beste-tra
+49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! +49 15735988445 Kontakt WhatsApp !!! www.beste-traumauto.com G A R A N T I E 12 Monate !!! ... ⇒ more
Anonymous
Somewhere in Australia
2018-03-18 20:17:28
Auction/eBay Scam
Gumtree
Used Car 
 Scammer
  Information
Name:
Tyler Moore
Email Address:
tylermoore5400@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Tyler Moore 10:05 AM (7 minutes ago) to me Thanks for the response,I would have loved to call you directly but due to the nature i work with the The Australian Army Corps. we do not have access to phone at the moment,which is why I contacted you with... ⇒ more
Kareem
Adelaide, South Australia, Australia
2018-02-16 21:25:16
Auction/eBay Scam
Gumtree
PayPal scam and fruad 
 Scammer
  Information
Name:
david aghan
Email Address:
davidaghan20167@gmail.com
Scam Website:
Fax:
N/A
Country of Scam:
Australia (AU)
This guy scammed me on gum tree while I was trying to sell my ps4 VR and a camera plus a game I offered him 500 bucks for the product he agreed and told me if you can ship it to express post at this address he told me this was a friend's address under the ... ⇒ more
Jim McMillan
Gold Coast, Queensland, Australia
2017-12-05 06:25:43
Auction/eBay Scam
Gumtree
+1 Wanted courier fee paid in advance on supposed furniture purchase 
 Scammer
  Information
Name:
Jordan David
Email Address:
davidzq05@gmail.com
Country of Scam:
Australia (AU)
This character responded to an advertisement that I placed with Gumtree (Queensland, Australia) for the sale of 8 x timber outdoor dining chairs for $280. His pitch was similar to other examples quoted to you (working for NZOG in Taranaki area, 20 days on ... ⇒ more
Martin
Kilsyth, Victoria, Australia
2017-10-19 03:30:42
Auction/eBay Scam
Gumtree
+2 PayPal /shipping scam on Gumtree   
 Scammer
  Information
Name:
Sally Jenese
Email Address:
sallyjenese@gmail.com
Country of Scam:
Australia (AU)
Advertised a phone for sale on Gumtree. Received this sms within an hour (from a blocked number but shows as "SUE" Hi my partner will like to know if your listed phone on gumtree is still on for sale? sallyjenese@gmail.com Email her directly Thx E... ⇒ more
Anonymous
Pennant Hills, New South Wales, Australia
2017-10-15 03:23:43
Auction/eBay Scam
Gumtree
+2 Advertising an item on Gum Tree, something didn't ring true then found this website   
 Scammer
  Information
Name:
Lokesh Chandani
Email Address:
lokesh.chandanl@zoho.com
Country of Scam:
Australia (AU)
First email : am interested whats your e mai Second email: Still up for sale? Third email: hello i sent you message check your email inbox or spam folder Fourth email: Still up for sale? Fifth email: Thanks a lot for the email. I am away at sea at t... ⇒ more
Anonymous
Newry, Newry Mourne and Down, United Kingdom
2017-09-25 07:31:03
Auction/eBay Scam
Gumtree
Gumtree scam   
 Scammer
  Information
Name:
No name given
Email Address:
michelletony09@gmail.com
Country of Scam:
China (中国) (CN)
Email recieved about wedding dress for sale on Gumtree. Asking that I cancel all appointments etc regarding the dress and that they want it asap. Couldn't organise courier so "transferred" an extra 350 to cover it if I'd sort it myself. Apparently PayPal w... ⇒ more
Joe
Currimundi, Queensland, Australia
2017-09-05 01:28:55
Auction/eBay Scam
Gumtree
+1 'Oceanographer' Camera Scam | Gumtree | Paypal   
 Scammer
  Information
Name:
Ben Kendrick
Email Address:
ben243112@gmail.com
Telephone:
18783058827
I got an offer for my camera, a Nikon D5200 with 2 lenses, from a guy called Ben Kendrick, an 'oceanographer' on Gumtree. He wanted me to send the camera to China for his son for graduating. He wanted me to send the parcel via Australia Express Post, and c... ⇒ more
Anonymous
Christchurch, Canterbury, New Zealand
2017-08-22 04:56:02
Auction/eBay Scam
Zoho.com
Beautiful large wool carpet   
 Scammer
  Information
Name:
Kathy Smith
Email Address:
kokomaster231@zoho.com
Country of Scam:
New Zealand (NZ)
... ⇒ more
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