[FAQ]

Hi everyone,

I’ve been using Facebook Marketplace more often to buy and sell a few things, and I want to make sure I’m being a savvy and safe user. I hear stories about scams, and I’d like to know what to watch out for.

What are the key red flags or common scam tactics that people should be aware of in 2025? I’m curious about suspicious behaviour from both buyers and sellers, payment methods that should be avoided, and any other warning signs that a deal might not be legitimate.

Any advice on staying safe would be really appreciated. Thanks!

[Jeff Bullas]

Being able to identify red flags is the key to using Facebook Marketplace safely and avoiding common scams. There are several warning signs to look for, both when you are buying and when you are selling.

First, let us look at red flags when you are buying an item. A major one is a price that seems too good to be true. Scammers often lure people in with unusually low prices on high-demand items like gaming consoles, phones, or vehicles. Be very skeptical of deep discounts on popular products. Another is a seller who refuses to meet in person for a local transaction or will not allow you to inspect the item before you pay. They might insist on shipping only and demand payment upfront.

You should also be very wary of sellers who pressure you to pay using methods that offer little to no buyer protection, such as direct bank transfers, wire transfers, Zelle, or gift cards. They will often invent an excuse for why they cannot use a more secure method like PayPal Goods & Services or Facebook’s own checkout system. Be suspicious of sellers who ask for a deposit to “hold” an item for you, or those who try to move the conversation off of Facebook Messenger immediately. Finally, take a moment to check the seller’s profile. A brand new profile with few friends or photos can be a sign of a scammer.

Next, there are red flags when you are selling. First, be cautious of buyers who offer to overpay for your item. This is often part of a fake payment scam where they send a fraudulent cheque or digital payment for too much and then ask you to refund the difference before their initial payment bounces. Second, always verify payment directly in your bank or PayPal account before shipping an item; do not trust payment confirmation emails, as these can be faked. Third, be wary of buyers who use complicated stories involving shipping agents, couriers, or third parties picking up the item.

As a general rule for safety, you should always try to meet in a well-lit, public place for any in-person transactions, and let someone know where you are going. Always inspect an item thoroughly before handing over money. For in-person sales, cash is often the safest method. For shipped items, use a secure payment platform that offers protection for both parties.

The key to avoiding scams is to be skeptical of deals that seem too good to be true, insist on secure and verifiable payment methods, and trust your instincts. If a situation feels strange or a user is being unusually pushy about payment or shipping methods, it is always best to walk away from the deal.

Cheers,

Jeff

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