Protecting yourself requires a "trust but verify" mindset. Follow these rules to navigate the marketplace safely:
They ask you to wire the excess funds back to them or a third-party "mover."
A "buyer" contacts you about your listing but claims they want to verify you are a real person and not a bot. buying and selling scam format
Avoid wire transfers, gift cards, or apps like Zelle for people you don窶冲 know personally.
You are directed to a professional-looking website to "deposit" the funds until the item arrives. Protecting yourself requires a "trust but verify" mindset
The Digital Marketplace Trap: Anatomy of the Modern Buy-and-Sell Scam
The scammer is actually using your phone number to set up a Google Voice account or reset your password. They can then use your identity to scam others, leaving you legally vulnerable. 孱�ｸ� How to Stay Safe You are directed to a professional-looking website to
The original payment is fraudulent. By the time your bank realizes the check is fake or the transfer was stolen, you窶况e already sent your own real money to the scammer. The "Fake Shipping" or "Escrow" Scam (Buyer Targeted)