What are the most common scams on online marketplaces and classifieds websites?

Here are common warning signs that someone may be trying to scam you on an online marketplace or classifieds website: 

• The buyer can’t meet in person (for example, they’re a soldier stationed overseas or a marine biologist). 
• The buyer requested you send the item to their “shipping agent.” 
• The buyer offered you more money than you were asking. 
• The buyer asked you to send money through Western Union or MoneyGram to the “shipping agent.” 
• The buyer only sends you text messages and won’t speak to you on the phone. 

If any of the above apply to you, end communication with your potential buyer.

If you’ve received a payment notification or are expecting a payment, you can check your PayPal activity to make sure we’ve credited the money successfully. Even payments that are on hold or pending are visible in your PayPal activity.

To learn more about online safety, visit our Security Center. 

To report a suspicious email or website, forward it to phishing@paypal.com and we’ll investigate it for you. After you send us the email, delete it from your inbox.