Top Marketplace Scams to Avoid: A Practical Action Plan for Buyers and Sellers > 공지사항

Online marketplaces promise convenience and reach. They also concentrate risk. If you’re buying or selling, you need a simple plan that helps you spot scams early and respond fast. This guide is written for action, not theory. You’ll learn the most common marketplace scams, the signals that matter, and what to do next—before money or trust is lost.

Fake Listings That Look Perfect (and That’s the Problem)

If you’re scanning listings and one looks unusually polished, pause. Scammers often reuse stock images and vague descriptions to cast a wide net. The price is often “too reasonable,” not shockingly low—just enough to feel plausible.

Your checklist:

·         Reverse-check images using common sense. Are they generic? Do they avoid close-ups?

·         Read descriptions for substance. Thin details are a warning.

·         Ask one specific question that a real seller could answer easily.

Act now: If answers dodge specifics, walk away. Don’t negotiate. Move on.

Off-Platform Payment Requests That Create Urgency

You’ll often hear a push to move payment outside the platform “to save fees” or “secure the deal.” This is a classic setup. Once you leave the platform, you lose built-in protections.

What to do when you see this:

·         Keep all messages and payments inside the marketplace.

·         Decline requests for wire transfers, gift cards, or crypto.

·         Slow the conversation down. Urgency benefits the scammer, not you.

If you want a simple habit, adopt online marketplace scam prevention 클린스캔가드 thinking: never trade speed for safety. One extra step beats months of recovery.

Overpayment and Refund Traps That Target Sellers

If you sell, you’re a target too. A buyer may “accidentally” overpay and ask for a refund before the original payment clears. Later, the payment reverses—and your refund is gone.

Your defensive steps:

·         Never refund until funds fully clear.

·         Reject complicated payment stories.

·         Stick to one payment method per transaction.

Short rule: complexity equals risk. Keep it simple.

Account Takeover Messages From “Trusted” Profiles

Some scams don’t start with strangers. Compromised accounts message you with believable offers. Familiar names lower your guard.

How you protect yourself:

·         Verify through a second channel before acting.

·         Watch for subtle tone shifts or odd timing.

·         Avoid clicking links sent via messages, even from known users.

If you manage multiple listings or teams, share this rule widely. One weak link exposes everyone.

Shipping and Escrow Scams That Mimic Legitimacy

Fake escrow services and shipping confirmations are designed to look official. Logos, templates, even customer support scripts are copied.

A safer workflow:

·         Use only marketplace-approved shipping and escrow options.

·         Don’t trust screenshots as proof.

·         Confirm status directly inside your account dashboard.

If you operate across regions or follow industry discussions like svgeurope, note that cross-border deals amplify this risk. Verification matters more, not less.

What to Do the Moment You Suspect a Scam

You don’t need certainty to act. Suspicion is enough.

Immediate actions:

·         Stop communication.

·         Capture screenshots and message logs.

·         Report the account through the platform tools.

·         Change your passwords if you clicked anything questionable.

Then take one proactive step: write down the signal you missed. This trains your instincts for the next interaction.