Online marketplaces have made it easy to sell used items, handmade goods, and even services. But as more people move to digital transactions, scammers are getting smarter. Scams happen everyday, it’s not just buyers who get scammed, you could be the target too.
This article reveals the most common scams sellers face in 2025 and how to avoid them.
1. Fake Payment Confirmations
The scam: The buyer sends a fake email or SMS claiming payment was made via bank transfer.
How to avoid it: Always check your bank app directly. Never trust screenshots or email confirmations.
2. Overpayment Scam
The scam: Buyer “accidentally” pays extra and asks you to refund the balance, before the fake payment bounces.
How to avoid it: Never send money back unless the funds clearly show in your bank account and are confirmed cleared.
3. Chargeback Fraud (on PayPal or Card Payments)
The scam: Buyer pays, receives item, then claims they never got it, resulting in a chargeback.
How to avoid it: Use platforms with delivery tracking and proof of delivery. Avoid high-risk items.
4. Identity Theft Scams
The scam: Buyer asks for too much personal info, e.g., full name, ID number, bank details.
How to avoid it: Never share sensitive info. Use the platform’s chat and only meet in safe public places
5. Stolen Item Scams (You as the Seller)
The scam: Scammers try to sell you stolen electronics disguised as normal items.
How to avoid it: If the deal looks too good, it probably is. Always ask for receipts or proof of ownership when flipping items.
6. Swap Scam (Bait-and-Switch)
The scam: At meet-up, buyer swaps your original item for a fake one during inspection.
How to avoid it: Watch your product closely during in-person meetings. Use “test first, exchange second” strategy.
7. Delivery Pickup Scams
The scam: Buyer asks you to send goods via logistics, never confirms delivery or payment.
How to avoid it: Use cash-on-delivery or secure payment platforms only. No pay = no ship.
Safety Tips
- Meet in daylight, public areas (like police stations)
- Bring a friend for meetups
- Trust your gut — suspicious buyers usually show signs early
- Use reputable platforms with seller protection features
Conclusion
Online marketplaces offer great income opportunities but they also attract scammers. Stay alert, educate yourself, and follow secure practices to sell confidently in 2025 and beyond.
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