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Top 10 Contemporary Craigslist Scams: Keep Informed and Outwit Swindlers

Updated: May 17, 2023



1. Digital Currency Cons


The proliferation of digital currencies has provided swindlers with fresh opportunities for deceit on Craigslist. They might propose selling you cryptocurrencies at reduced prices or assert that they can assist you in investing in a "foolproof" profit-making plan. Once you transfer your funds, the fraudster vanishes, leaving you helpless.


2. Remote Work Scams


As telecommuting gains popularity, con artists generate counterfeit remote job postings on Craigslist. These schemes typically involve "positions" that necessitate purchasing costly equipment or paying fees upfront. After you've invested your money, the job turns out to be fictitious, and the scammer has vanished.


3. Virtual Rental Scams


Virtual rental scams are a modern twist on the traditional rental con. Swindlers advertise properties at appealing rates and provide virtual tours to circumvent in-person encounters. They'll request a deposit or rent payment through digital channels. Once they receive your money, they disappear, leaving you without a home.


4. Internet Payment Deception


As digital payment platforms proliferate, scammers seize the opportunity. They may demand payment via an obscure or insecure platform or send you a counterfeit invoice seemingly originating from a reputable payment service. After you transfer the payment, the fraudster vanishes, and you're left with no options.


5. Discounted Subscription Schemes


Con artists advertise discounted subscription services, such as streaming platforms or software bundles, on Craigslist. After paying for the "subscription," you'll discover that you lack access to the promised service, and the swindler has absconded with your money.


6. Bogus Charities and Fundraising


Fraudsters create counterfeit charity or fundraising ads on Craigslist, exploiting people's benevolence. They utilize emotional narratives to persuade you to donate, but once you've sent your contribution, you'll find that the charity or cause is nonexistent, and the scammer has taken your money.


7. Impersonated Influencer Scams


Impersonated influencer scams involve fraudsters masquerading as well-known social media personalities, offering to endorse your product or service on their platform for a fee. Once you pay, the scammer vanishes, and you receive no promotion or endorsement.


8. Online Learning and Tutoring Cons


Swindlers are increasingly targeting the e-learning market, promoting sham tutoring services or internet courses on Craigslist. They'll ask for upfront payment and may even conduct a few initial lessons before absconding with your money.


9. Dropshipping Deceptions


Dropshipping deceptions involve con artists posing as suppliers or wholesalers, promising to help you establish a lucrative online enterprise. They'll request payment for inventory upfront, but once you transfer the funds, the fraudster disappears, leaving you without merchandise and no way to recover your investment.


10. Data Entry and Captcha Solving Schemes


Data entry and captcha solving schemes involve scammers offering "jobs" that require you to input data or solve captchas for a fee. They'll request an upfront fee for access to the work, but once you've paid, the job proves nonexistent or pays far less than anticipated.


By staying aware of these contemporary Craigslist scams and exercising due caution, you can safeguard yourself from swindlers and ensure a secure and enjoyable experience on the platform.


Example of each scam:

  1. Digital Currency Cons: A scammer offers to sell you Bitcoin at a 20% discount on Craigslist. You send the funds, but they never deliver the Bitcoin and disappear.

  2. Remote Work Scams: A job listing on Craigslist claims you can earn $2,000 a week as a remote data analyst. After paying a $500 upfront fee for training materials, you find there's no job or training provided.

  3. Virtual Rental Scams: A Craigslist ad offers a beautiful apartment at a low price with a virtual tour. You send a deposit via an online payment platform, only to find out the apartment doesn't exist.

  4. Internet Payment Deception: A seller on Craigslist requests payment for an item through an unfamiliar platform. You pay, and the seller disappears without sending the item.

  5. Discounted Subscription Schemes: An ad on Craigslist offers a discounted yearly subscription to a popular streaming service. After paying, you never receive the subscription credentials, and the scammer disappears.

  6. Bogus Charities and Fundraising: A Craigslist post claims to be raising funds for disaster relief, complete with heart-wrenching stories. After donating, you discover the cause is fake, and the scammer has taken your money.

  7. Impersonated Influencer Scams: A scammer posing as a well-known YouTuber offers to promote your business for a fee. After paying, they vanish, and your business never receives any promotion.

  8. Online Learning and Tutoring Cons: A Craigslist ad offers an online coding course with a "certified" tutor. After paying for several sessions in advance, the tutor disappears.

  9. Dropshipping Deceptions: A Craigslist ad promises to help you start a profitable dropshipping business with a reliable supplier. You pay for the inventory upfront, but the "supplier" disappears, and you never receive any products.

  10. Data Entry and Captcha Solving Schemes: A Craigslist ad claims you can earn $50 per hour by entering data or solving captchas. You pay a $100 registration fee, only to find that the work is nonexistent or pays far less than promised.

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