Scam buyers and how to block them (2024)

Here's some suggestions

First of all, you can set up your listings as Buy It Now with the option Immediate Payment Required. This forces the potential buyer to pay for the item when they select it.

Second, in your Buyer Requirements, set the Unpaid Item block at 2 Unpaid Item Strikes in the last 12 months and set it's option to block communication from the potential buyer as well. This allows you to take advantage of Unpaid Item Strikes the potential scammer has already gotten from other sellers.

Third, if the potential buyer wants to have you text or email them, either before or after putting in a bid or buying, do NOT do it. They are fishing for your text or email address to send you a fake payment notification to trick you into shipping the item without really being paid.

Scam buyers and how to block them (2024)

FAQs

Is blocking a scammer enough? ›

Blocking scammers is considered one of the most useful way to prevent people from losing private information and money to cyber thieves. It can actually help you avoid further contact or harassment in the short term, but it might not always be enough to completely shield you from dangers.

How do I completely block a scammer? ›

Register your number on the Do Not Call Registry for free by calling 1-888-382-1222 (voice) or 1-866-290-4236 (TTY). You can also do it online. Here's how to stop spam callers by getting on the Do Not Call Registry: Go to the FTC's National Do Not Call Registry website and click the Register link.

How to protect yourself from scam buyers? ›

Protect your personal information

When dealing with strangers online, it's crucial that you keep your personal information personal. Never share your account information or exact location with a potential buyer. If a potential buyer is asking for unnecessary personal information, they're likely up to no good.

How do you outsmart a scam? ›

  1. Do not make any decisions in the moment. ...
  2. Hang up if you are feeling pressured. ...
  3. Do not share any personal or financial information (your social security number, checking account information, etc.). ...
  4. Ask for their name and the name of the business/organization. ...
  5. Ask for additional information to be mailed to you.

Do spammers know when you block them? ›

Do senders know you've blocked them? No, the sender won't receive any notification that you've blocked them. But they may guess they're on your block list and try changing their email address to reach you.

What to do if a scammer keeps contacting you? ›

Report scam calls and texts

Report phone and text scams to ReportFraud.ftc.gov.

What is the best way to get rid of a scammer? ›

STOP CONTACT WITH THE SCAMMER.

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Is it better to ignore or decline spam calls? ›

It's better to ignore spam calls. When you decline a call, it can alert the spammer that your phone number is active, prompting them to call you again. If you use a call-blocking tool that uses caller ID, you should never answer calls labelled as spam.

How do I permanently block spam? ›

9 Tips on How to Stop Receiving Spam Emails
  1. Train Your Spam Filter. ...
  2. Block Spam Email Senders. ...
  3. Get Rid of Existing Spam by Unsubscribing From Mailing Lists. ...
  4. Use a Third-Party Spam Filter. ...
  5. Don't Respond to Spam Emails. ...
  6. Hide Your Email Address. ...
  7. Only Accept Emails From Known Senders. ...
  8. Use Alternative Email Addresses.
Sep 10, 2024

How to tell if a buyer is scamming you? ›

12 Red Flags & Warning Signs Your Cash Buyer Is a Scammer
  1. Red Flag #1: They Provide Inconsistent or Unreliable Information. ...
  2. Red Flag #2: You Receive Unsolicited Offers. ...
  3. Red Flag #3: They Exhibit Unprofessional Behavior. ...
  4. Red Flag #4: They Ask for Fees Upfront. ...
  5. Red Flag #5: You Can't Verify Proof of Funds.
Mar 11, 2024

How to avoid bogus buyers? ›

6 Ways to Avoid Bogus Buyers for Your Online Shop
  1. Background Checking. To ensure the buyer's identity is genuine, you need to carefully verify their buyer profile. ...
  2. Create a Clear Policy. ...
  3. Communicate With Your Potential Buyers. ...
  4. Stay within the Platform. ...
  5. Payment First Policy. ...
  6. Consider Using Online Fraud Detection Tools.
Apr 29, 2024

How do I stop scam buyers on the marketplace? ›

How To Stop Getting Scam Messages from Fake Buyers on Facebook Marketplace
  1. Know the red flags. ...
  2. Don't bother warning them in the product description. ...
  3. Use Facebook groups or other selling apps. ...
  4. Know that it's outside of your control. ...
  5. Ask for cash and list it as “first come, first served.”
Nov 8, 2023

How do I mess with a scammer? ›

Waste their time by pretending to go along with their scam.

Just make sure you don't give them any personal information! You can also mess with scammers by introducing ridiculous elements into the conversation, like asking them to communicate using a secret code made entirely of cereal brands.

How do I block a scammer? ›

Block individual numbers on Android

Open the Phone app, select Recents, and tap the avatar of the caller you want to block. Tap the three-dot icon in the top right and select Block numbers.

How do you expose a scammer? ›

Report a Scam to the FTC

When you report a scam, the FTC can use the information to build cases against scammers, spot trends, educate the public, and share data about what is happening in your community.

Does blocking spam do any good? ›

You can stop spam by simply blocking the senders. This will prevent those spammers' blocked emails from even reaching your inbox in the first place.

Do sextortionists follow through if you block them? ›

When you block someone, you are effectively cutting off all contact. This means that you will not be able to receive any more threats from the person. However, if the sextortionist is malicious, they may be inclined to escalate their threats, making life more miserable for you.

Is it better to ignore than block? ›

Today we're going to talk about if it's better to block or ignore your ex. Ultimately, the decision should be based on your overall goals post breakup. As a general rule of thumb, ignoring your ex and then getting back in contact later is used for getting an ex back.

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