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Scammers pose as both buyers and sellers. While buying and selling online is generally a safe and easy process, you should always be on the lookout for fraudent individuals and schemes attempting to steal your goods or money by deception.
Protect yourself from fraudulent buyers
When scammers pose as buyers, they may pretend to pay you too much, then ask you to pay the difference back to them. They use fake emails, from what appears to be a reputable company offering money transfer or payment services, confirming you received an overpayment.
Whether they send an overpayment or the correct amount, after you send them your item, you will find out that no money was paid into your account.
Protect yourself from Fraudulent Sellers
When scammers pose as sellers, they often post fake advertisements offering non-existent products, for low prices. These may appear on genuine websites, online classifieds and online auction sites.
Some scammers hijack reputable sellers’ advertisements, business details, logos and seller feedback profiles to fool you into believing they are trustworthy. Often they will ask you to transfer the money through a money wiring service. Scammers may also use fake money payment services and escrow (third party security deposit) websites that look real. You end up paying for goods that never arrive.