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How to identify fraudsters and avoid fraud – Blog Article in Tukums

Kuidas tuvastada petukesi ja vältida pettusi – olulised näpunäited turvaliseks ostmiseks ja müümiseks internetis.

How to identify fraudsters and avoid fraud

Introduction

Fraud on the Internet has become more and more sophisticated. Here are the signs you can use to identify a scammer and protect yourself.

Common signs of fraud

1. Too good to be true - an unrealistically low price for a popular product.
2. The seller wants to make a transaction outside the platform.
3. An advance payment or sending money via instant transfer is requested.
4. The seller is in a hurry and pressures to make a decision.
5. Contact details are missing or seem suspicious.

How to verify the seller

See the seller's profile, previous ads and feedback. If the profile is new and there is no feedback, be extra careful. Google the seller's name or phone number.

Secure payment methods

Prefer cash payments at the meeting or secure payment solutions that offer buyer protection. Avoid transfers to unknown accounts.

What to do if you suspect fraud

Interrupt communication, take screenshots and notify platform administrators. Do not under any circumstances pay money if you are not sure of the seller's reliability.