The 6 most common scams on classifieds websites
Fake payments, phishing, non-existent packages, rental scams... Learn to recognize the 6 most common scams to buy and sell safely.
Why should you be aware of scams?
Classifieds websites are a primary target for scammers. Recognizing common patterns helps you avoid most traps. Here are the 6 most frequent scams and how to counter them.
- Knowing how scams work helps you avoid them.
- Most scams follow recognizable patterns.
- An overly hurried buyer or seller should be a warning sign.
1. The fake cashier's check scam
The buyer sends a cashier's check for an amount higher than the price and asks you to refund the overpayment. The check is fake but will only be rejected after several days, once your money has already been sent. A genuine cashier's check does not exempt you from checking: call the issuing bank directly.
- Be wary if the check amount exceeds the agreed price.
- Verify the check by calling the issuing bank.
- Never refund an 'overpayment' before the check has been cleared.
2. Phishing via SMS or email
A message asks you to confirm your identity or payment on a fake website that looks like Storeuro or your bank. Never click on a suspicious link and always check the website URL. Storeuro will never ask for your login details via SMS.
- Do not click on suspicious links received via SMS or email.
- Always check the website address in the browser bar.
- Storeuro never asks for your login credentials via message.
3. The non-existent package
For remote purchases, the seller requests payment via an unusual service and never ships the item. Prioritize face-to-face transactions or a secure and recognized payment method. Always demand a verifiable package tracking number.
- Be suspicious of unusual payment methods.
- Prioritize face-to-face transactions or secure payments.
- Require a verifiable package tracking number.
4. The fake property rental
An ad displays a property at an abnormally low price and requests a deposit without a viewing. The apartment is not for rent or does not even exist. Always visit the property and do not pay any deposit before signing a lease and seeing the place in person.
- Be wary of rent that is suspiciously low.
- Always visit the property before making any payment.
- Never pay a deposit before signing the lease and seeing the property.
5. The hurried seller abroad
A seller claims to be abroad and requests an upfront payment to 'reserve' the item, often via an insecure payment service. Never pay in advance without a guarantee, and especially not to a seller you have never met.
- Be wary if the seller is 'abroad' and in a rush.
- Never pay upfront without a guarantee.
- Request a video call and proof of the item's existence.
6. The fake identity verification
A buyer or seller asks for a copy of your ID or proof of address 'for security reasons'. These documents can be used for identity theft. Never send your official documents to a stranger on a classifieds platform.
- Never send your official documents to a stranger.
- An ID card can be used for identity theft.
- Report any suspicious requests to Storeuro.
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