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How to Spot a Scam

Wednesday, November 10, 2010

CL Scambuster Reaches One Million Visitors

It is with great fanfare that clscambuster.blogspot.com achieved its' one million visitor mark. For the past two and a half years many criminals and global crime syndicates have come to hear, see, and feel the largest database of Craiglist scams. The unity of effort from countless people coming together to shed light into the dark corners of cyber crime and security. It is with many thanks and continued vigilance that we move forward towards a safer online experience.

Monday, June 14, 2010

Scam Artist Maria Walton and Albert Simeon, One in the Same

We have reason to believe that scam artist Maria Walton is using the alias of one Albert Simeon. Posing as a potential seller we have also obtained a mailing address in Nigeria. Feel free to send postcards, boxes of heavy rocks, or whatever to:

Albert Simeon
No. 5 Ibara Housing Estate
Abeokuta
234039
Nigeria

Scam Alert Update 6/14/2010

This is a scam update for 6/14/2010:

Name: Jessy Spency
Email: ideal.jessy@gmail.com, adequate.chelsea@gmail.com


Name: Andrew Jones
Email: andjones01@gmail.com, ddtanners@msm.com


Name: Lawrence Alvin
Email: alvinlaw001@gmail.com


Name: Maria Walton
Email: mariaw21@gmail.com, waltonmaria1@fresnomail.com

Friday, May 28, 2010

More Fake People on CL

This is a scam alert for 5/28/10:

Name: Jeff Lee
Email: jeff.lee800@gmail.com


Name: Dave Smith
Email: otunbersmith10@gmail.com


Name: Ralph Turner
Email: Ralph.turner100@gmail.com


Name: Jerry Watts
Email: toxscatmail@gmail.com

Tuesday, May 25, 2010

Avoid These Losers

The following people give off bad vibes:

Name: Henry
Email: olasmn3@gmail.com


Name: Cindy Hall


Name: Gary McDonald
Alias: Gary Dulwich, David Williams


Name: Albert Tania


Name: Mary Goupil


Name: Kollin Mark
Email: kollinmark@yahoo.com


Name: Richard Plesh
Email: rrdplesh@fresnomail.com


Name: Anthony Amado
Email: djinvinceable123@gmail


Name: David Garder
Email: davidgarder@fresnomail.com

Friday, May 21, 2010

Scam Alert 5/21/2010

This is a scam artist update:


Name: Lawrence Cowalt
Email: cowalts@aol.com


Name: Alex Williams
Email: lexylives4u@yahoo.com


Name: Frank Brown
Email: brownf22@yahoo.com, bro1921@live.com


Name: George/Gloria Valencia
Scam: Pose as landlords; try to get "deposit money" sent to them
Email: Unknown

Wednesday, May 12, 2010

Scam Update: 5/12/10

This is a scam alert update for 5/12/10:


Name: David Milner
Email:waterpool02@fresnomail.com

Name: Jessica & Christopher Haramis

Email:krazybraden@yahoo.com
Email:scottbonnie24@gmail.com

Name: John Kiddee
Email: laddercritics@yahoo.com