The world's premier anti internet scam, anti fraud information website 

  • PayPal Scam - [email protected]

  • Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
Who are you really talking to? Check their location - InfoSniper
Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Ryecue
 
Laptop on sale on Gumtree. Jason Stanley at [email protected] (not the philosopher) offered me the firm price via text BUT said to reply via email. I offered what was on my listing and he accepted with no haggling down. Also offered me 60 pounds to send to a friend Rafael Robinson at 79 Heatley Road, Rochdale, OL16 4BW, UK (which would have cost under 20 pounds). He gave me strict instructions: money request via PayPal and postage via DHL. I sent him a money request and I was sent a HTML email from PayPal confirming the payment, but the address was [email protected] appearing as "[email protected]". The PayPal email claimed that the money would be sent once I provide the DHL shipping number. None of this, however, reflected on my PayPal account; the money request still showed as pending the Jason Stanley (the philosopher).

Now, we're just exchanging messages, because I want to waste his time now and I'm bored.