How to recognise a scam
Scammers repeat the same patterns. Learn the signs before you lose money or expose sensitive data.
Emotional pressure and fake urgency
Messages claiming “others are waiting,” that you must pay in minutes, or that the deal ends today are designed to bypass critical thinking. Financial decisions should not be made under pressure.
Refusal to meet in person
For local goods, serious sellers usually allow inspection. Repeated excuses, only courier delivery from dubious firms, or payment before any real proof should be treated sceptically.
- “Send a deposit and I ship tomorrow” without solid proof
- Refusal of a quick call or video for small items when distance allows
Unusual payment methods
Anonymous wallets, gift-card-only payments, phone top-ups, or “registration fees” to receive a parcel are common tricks. Legitimate deals usually use normal, verifiable methods.
Fake identities and documents
New profiles with no history, generic photos, or duplicate photos across unrelated listings deserve extra checks. Ask specific questions about the item (serial number, small defect)—a real seller knows.
Phishing and external links
If you are pushed fast to other chats with promises of “protected” payment by unknown services, stop. Verify that service independently of the seller’s message.
What to do if you suspect a scam
Do not pay, do not send ID photos with full personal numbers visible, report the user and listing. Warn others via platform reporting if available.