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Classifieds scams – warnings & protection

On classifieds platforms, criminals defraud buyers and sellers – with fake “secure payment” links, advance-payment tricks and bogus parcel-service forms. Find warnings and protection tips here.

Current warnings in this category

Affected brands/companies

Common schemes

  • A buyer sends the seller a fake “secure payment” link that steals bank or card data.
  • A seller demands advance payment for an offer that's never delivered after payment.
  • Bogus parcel-service forms to “unlock” the payment ask for sensitive data.

How to protect yourself

  • Handle payment and communication only via the platform's official features, not by WhatsApp/email.
  • Never click sent “payment links” – real payment systems don't ask for card data via an external link.
  • Prefer in-person handover against cash payment or the platform's verified buyer protection.

Frequently asked questions

Is a “secure payment” link sent to me genuine?

Be careful: fraudsters imitate the secure-payment system and send external links. Use the payment function only inside the platform's official app/website.

The buyer wants to continue on WhatsApp – is that ok?

That's a common scam pattern. Stay in the platform's chat. Moving to external channels often serves to bypass protection mechanisms.

How do I hand over safely for local pickup?

In-person handover in a busy place, check the goods, cash payment – this avoids advance-payment and chargeback risks.

Related categories

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