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Tips for Avoiding Online Marketplace Scams

Tips for Avoiding Online Marketplace Scams

Jenna Grabowski Jenna Grabowski
3 minute read

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Nowadays, when we're trying to find a good deal on an item, many of us take to online marketplaces to shop around. While it can be a great way to score a deal and give an item new life, many shoppers fall victim to robbery, fraud, etc. Don't let it be you! Here are some ways to avoid scams when shopping on an online marketplace.

Use a Reputable, Trusted Site

Whether you're buying or selling an item, it's important to be mindful of the website you're using. Is it reputable? Will your information be kept secure? Are there many buyers and sellers also using this site? Do your research before getting started to ensure you don't come across problems down the line.

Meet In-Person in a Public Place

While you may be more comfortable sending electronic payments to the seller and having the item mailed to you, this could also make you vulnerable to scams. By meeting in person at a public place, you give yourself the chance to see the item in person before buying. Additionally, the transaction is less likely to go awry if you meet in a public place with many people around.

Make Sure You See Up-to-Date Photos of the Item

Are the photos the seller posted on the item's online listing the most recent? How can you be sure? Don't hesitate to ask the seller for the most up-to-date photos. Their response to this will also be telling as to whether or not you’re getting scammed.

That's another perk of meeting up to transact in person. You can see the item before making the purchase, and if it doesn't hold true to how they described it, you can make a well-educated decision as to whether you’d still like to purchase the item or not.

Make or Receive Payments Through the Website or App

If you have the option of sending or receiving payment through the site itself, take advantage of it! The website will verify the payment method and information for you and ensure the payment gets done securely. You'll avoid any form of phony payment or scams, and it'll give you some peace of mind.

Don't Ignore Red Flags

If you notice that you don't get a positive feeling from who you're buying or selling with or the situation as a whole, don’t ignore it! You may be getting an uneasy feeling for a reason. As you continue to communicate with them, be mindful of any potential red flags. Ignoring red flags for the sake of making a sale might not be worth it in the end. 

If You Fall Victim, Be Sure to Report Them

Things happen and if you do find yourself falling victim to a scammer, report it! Many online marketplaces have the option of reporting or blocking someone's profile. By reporting the issue, you help stop anyone else from becoming a victim after you. Additionally, you learn a lesson for the future to avoid it happening again.

Buying and selling in online marketplaces can be fun! Whether you're scoring a good deal or looking to make some extra cash, there are many benefits. But, scammers are still always around. With these tips, we hope you feel empowered to be mindful the next time you look to an online marketplace to shop around.

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