The convenience of online marketplaces like Facebook Marketplace, Craigslist, and eBay has revolutionized how we shop. However, it has also created a playground for sophisticated fraudsters. Today’s scams aren’t just "bad luck"—they are carefully scripted "formats" designed to exploit human psychology.
They claim the extra money is for "shipping costs" or was a "clerical error." buying and selling scam format
Avoid wire transfers, gift cards, or apps like Zelle for people you don’t know personally. They claim the extra money is for "shipping
They tell you they are sending a Google verification code to your phone and ask you to read it back to them. The Ask: You provide the six-digit code. Understanding these formats is your best defense against
Understanding these formats is your best defense against losing money or personal data. The "Overpayment" Tactic (Seller Targeted)
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. 🛡️ How to Stay Safe