Police Issue Warning Over Rising Scams on Second-Hand Marketplaces
The National Police have issued a warning regarding a surge in sophisticated online marketplace scams, urging sellers to verify payments directly through their banking apps and avoid clicking suspicious links or sharing personal security codes.
The rise of online second-hand marketplaces has led to more sophisticated scams. The National Police have issued a warning that fraudsters are increasingly using fake payment methods and manufactured urgency to target sellers on these platforms.
Authorities note that scammers often prey on sellers who are eager for a quick sale. Be wary of buyers who avoid asking specific questions about the item’s condition or push to close the deal immediately. This isn't efficiency; it is a tactic designed to stop you from performing basic security checks.
One of the most common scams involves fake bank receipts. Fraudsters may send screenshots or documents that look like completed transfers, hoping to exploit the time it takes for banks to process transactions. The police advise that you should never rely on these documents. Instead, verify the payment by checking your own banking app to confirm the funds are actually in your account before you ship any items.
Cybercriminals are also targeting personal data. Be cautious of buyers who send external links disguised as payment portals; these are often designed to steal your banking credentials. Additionally, never share SMS verification codes, access keys, or install third-party software at a buyer's request. Doing so gives criminals the access they need to hijack your accounts or authorize unauthorized transactions.
The bottom line is simple: in the digital world, scammers use urgency to their advantage. To stay safe, never hand over your merchandise until you have personally verified that the money has arrived in your bank account.