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10 common scams and how to avoid them

Admin by Admin
May 2, 2025
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10 common scams and how to avoid them
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On-line marketplaces make it simple to purchase and promote regionally, however additionally they appeal to their justifiable share of scammers. You’re by no means fairly certain who’s on the opposite facet of a transaction—particularly on platforms like OfferUp, the place customers aren’t at all times verified and anybody can create a list.

With 150+ million downloads and 30 million annual transactions, fraudsters have an enormous alternative to focus on unsuspecting OfferUp patrons and sellers. From pretend listings and overpayment scams to phony delivery invoices and reward card scams, these con artists use a wide range of tips to steal cash or private info.

The excellent news is you possibly can keep protected if you recognize what to look at for. On this complete information, we’ll break down 10 widespread OfferUp scams. We’ll clarify how every works, level out warning indicators, and present learn how to dodge them. You’ll additionally study sensible security ideas and uncover what to do if you happen to get scammed on OfferUp.

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What’s an OfferUp rip-off?

To grasp the rip-off, you first have to grasp how OfferUp works. In a nutshell, OfferUp is sort of a extra trendy Craigslist: you create a list with pictures and a value, you possibly can chat with patrons or sellers by way of OfferUp’s in-app messaging, and also you organize a meetup or cargo to finish the sale.

OfferUp is usually legit. It gives person rankings, TruYou verification (which confirms identification with a authorities ID), and safe in-app funds. Nevertheless, scammers usually skirt these safeguards by coaxing you off the platform or pushing dangerous cost strategies. This implies the extent of security largely depends upon your vigilance.

Visual showing the difference between how OfferUp works and how scammers operate on the platform.Visual showing the difference between how OfferUp works and how scammers operate on the platform.

How do scammers function on OfferUp?

Scammers use a wide range of techniques to trick you.

They create pretend profiles with no actual historical past or hijack current ones. Some use a pleasant tone or inform an emotional story. Others publish gives which are too good to be true.

As soon as they’ve bought your consideration, they ask you to depart OfferUp’s messaging system, claiming it’s simpler to speak over textual content or e-mail. That’s a purple flag—con artists do that to keep away from OfferUp’s protections.

Some will request private data for “verification functions” or insist you ship cash outdoors the app utilizing reward playing cards or wire transfers. Others arrange pretend OfferUp lookalike web sites to steal your login particulars or bank card info.

And these methods aren’t restricted to OfferUp—learn our full information on how to stay safe when shopping online.

How transactions work on OfferUp

OfferUp transactions are easy:

  1. A purchaser finds an merchandise on the OfferUp web site or app.
  2. The customer messages the vendor in-app for particulars or to barter a value.
  3. They agree on a meetup location or select to ship the merchandise.
  4. For native offers, cost is often money in individual. For shipped gadgets, OfferUp’s in-app cost system is the most secure possibility.
  5. After the acquisition, the client and vendor can go away suggestions on each other.

OfferUp’s built-in processes assist defend in opposition to cost fraud. The second you step outdoors these steps—like clicking a random hyperlink or switching to e-mail or textual content—the chance of getting scammed goes method up.

Is OfferUp protected to make use of?

OfferUp is a acknowledged identify with many profitable offers taking place each day—however no market is proof against web fraud. That’s why OfferUp has built-in security options designed to guard patrons and sellers.

OfferUp’s security options

Infographic listing OfferUp's safety features.Infographic listing OfferUp's safety features.

  • Verified person badges: Customers can verify their identification by sharing a type of ID, which helps others know they’re coping with an actual individual.
  • Ranking system: Patrons and sellers can charge one another after a transaction, serving to others see whether or not somebody has an honest monitor report.
  • In-app messaging: OfferUp encourages communication inside the platform, so there’s no must share your e-mail, cellphone quantity, or different private data.
  • Fee safety: OfferUp has a 2-day buy safety coverage for shipped gadgets, so if one thing goes incorrect, you possibly can file a declare.
  • Reporting options: OfferUp enables you to flag suspicious profiles or listings, which might result in account elimination.

Widespread dangers when utilizing OfferUp

Even with these safeguards, OfferUp nonetheless includes some danger—whether or not you’re a purchaser or a vendor.

Purchaser vs. vendor dangers: Who’s extra susceptible?

Each side face distinctive threats. Patrons could be tricked by low costs, nonexistent products, or phishing scams that lure them off-platform. They’re usually requested to make use of nonstandard cost strategies or click on suspicious hyperlinks, which might result in stolen info or misplaced funds.

In the meantime, sellers are prone to overpayment schemes (the place “patrons” send bad checks and demand partial refunds), fraudulent bank card funds, and even bodily hazard in the event that they meet somebody in an remoted space.

And either side can expertise aggressive, pushy conduct. Scammers usually attempt to rush the deal—saying issues like “I’ve one other purchaser who’s able to pay proper now” or bombarding you with messages. Some may threaten detrimental suggestions if you happen to don’t comply.

In these conditions, sluggish issues down. Scammers depend on urgency; reliable patrons and sellers perceive the necessity for warning. And if somebody crosses the road, don’t hesitate to dam or report them.

10 widespread OfferUp scams and learn how to spot them

Infographic showing 10 common types of OfferUp scam.Infographic showing 10 common types of OfferUp scam.

Scammers exploit feelings—they depend on desperation or pleasure from unsuspecting patrons and sellers. Recognizing their techniques is your finest protection. Listed here are 10 widespread methods criminals trick individuals on OfferUp.

1. Faux OfferUp web sites (phishing scams)

How scammers trick customers with pretend websites

Scammers usually ship hyperlinks to pretend OfferUp web sites or third-party cost websites. You is perhaps chatting with a “purchaser” or “vendor” who all of a sudden asks you to click on a hyperlink, claiming it’s to finish the sale or view a greater deal.

The hyperlink results in a spoofed website that appears almost an identical to OfferUp, full with acquainted colours, logos, and format. Chances are you’ll not discover something uncommon—some pretend URLs even look convincing, like “offeruup.com.”

In case you log in or enter cost data on this pretend website, scammers can steal your data. In some circumstances, these websites additionally set off malware downloads. In case you land on a suspicious web page, shut it instantly and report the sender if potential. You may as well block the site.

The right way to confirm you’re on the true OfferUp

  1. Examine the URL: The official URL is offerup.com. You may as well use the official app.
  2. Don’t click on unrequested hyperlinks: If somebody sends a suspicious hyperlink, don’t open it. As an alternative, go on to OfferUp by way of your browser or app.
  3. Search for secured HTTPS: A safe website ought to have “https://” and a padlock within the deal with bar—however take into accout, scammers can typically pretend this, too.
  4. Use the official app: Solely obtain OfferUp from trusted app shops just like the App Retailer or Google Play.

2. Overpayment scams

How this rip-off works

A purchaser may say they by accident despatched you a cost for greater than the agreed value and ask you to return the additional quantity. The catch? Their unique cost both bounces or seems to be made with a stolen verify or pretend funds.

As an illustration, you listing a $200 digicam. The customer says they “mistakenly” despatched $300 and urges you to refund $100. When you ship it, you uncover their cost was fraudulent. They get your digicam plus that further $100—and also you’re left with nothing.

Indicators you’re being scammed

  • The customer claims they “solely have a verify for greater than the asking value.”
  • They need you to ship the refund utilizing a present card or money app.
  • They refuse to make use of OfferUp’s built-in cost system.
  • They haven’t any or low rankings on the platform.
  • The dialog feels rushed or pushy.

If somebody gives to pay above your merchandise value, be cautious. Wait till the payment is confirmed—particularly if it’s a verify. Higher but, refuse any request to make use of different cost strategies.

3. Faux verification code requests

Graphic showing how scammers use fake verification codes for OfferUp trades.Graphic showing how scammers use fake verification codes for OfferUp trades.

A purchaser or vendor may say one thing like, “I must ship you a code to substantiate you’re actual,” or declare it’s required for fraud prevention. Then, you get a textual content or name with a verification code—often tied to your cellphone quantity or on-line accounts.

In case you share that code, you might be handing them entry to your accounts or cellphone quantity. Scammers can then impersonate you, perform extra phishing assaults, or use your identification in different schemes. Bear in mind: OfferUp by no means requires any type of code trade outdoors the app. If somebody asks, it’s a rip-off.

Professional Tip: In case you’ve shared a code or suspect a breach, use ExpressVPN’s ID Alerts to verify in case your private data has appeared on the darkish net. Mixed with a VPN, this offers you a strong option to keep on prime of account safety.

4. Empty field rip-off

The “empty field” rip-off is a merciless bait-and-switch that targets patrons buying gadgets to be shipped. You pay by way of the app, and the vendor ships a field—however it’s empty. They may even present an actual monitoring quantity. You see “delivered” on the delivery updates. You then open it and discover… nothing.

The scammer depends on patrons not studying the outline carefully. They bury a line like “(field solely)” or “picture for collector” deep in an extended product description—hinting that you simply’re shopping for packaging or an image, not the precise merchandise. After the sale, they vanish, delete their profile, or deny duty.

The right way to keep away from it:

  • Learn listings rigorously. Search for phrases like “field solely,” “show mannequin,” or “empty packaging.”
  • Ask for clear pictures of the particular product—not simply the field.
  • Examine the vendor’s rankings and suggestions.
  • Use OfferUp’s delivery choice to get 2-day buy safety in case one thing goes incorrect.

5. Counterfeit merchandise and “too good to be true” gives

Faux gadgets are a persistent situation on on-line marketplaces. That’s not shocking when you think about the worldwide counterfeit items trade is value over $2 trillion. On OfferUp, you may see high-end merchandise or collectibles priced under the usual market worth. The catch? You would find yourself with an inexpensive knockoff.

Widespread pretend gadgets bought on OfferUp

  • Luxurious purses and wallets (usually “designer” model names).
  • Well-liked wi-fi earbuds or headphones.
  • High-brand sneakers, sports activities footwear, or fashion brands.
  • Smartphones marketed as the most recent fashions
  • Restricted-edition sports activities jerseys or particular occasion memorabilia.

Faux listings usually embrace imprecise descriptions and inventory photographs. If one thing feels off, ask the vendor for extra pictures—particularly close-ups of serial numbers, logos, or packaging. And when the worth tag is excessive, take into account assembly in individual to examine the merchandise earlier than handing over any cash.

The right way to spot counterfeit listings

  • The worth is way under market worth for a high-end model.
  • Pictures appear to be generic inventory photographs.
  • The vendor avoids questions on authenticity or proof of buy.
  • The outline is imprecise and generic.
  • The identical itemizing seems beneath a number of accounts

“Too good to be true” offers—like a brand new laptop computer for half its retail value—are additionally widespread. A scammer may depend in your pleasure, hoping you’ll pay immediately to safe the “steal” and ignore warning indicators. Be cautious with eye-popping reductions, particularly throughout busy buying seasons, when scammers like to hype pretend “limited-time” offers.

6. Faux accounts with a number of comparable listings

Graphic showing the difference between fake and real OfferUp accounts.Graphic showing the difference between fake and real OfferUp accounts.

Scammers usually create pretend profiles on OfferUp and flood them with listings—usually with the identical photographs or descriptions. These are “burner” accounts, made only for scamming. That is usually used for high-demand gadgets like new gaming consoles, telephones, or designer items.

The listings promote irresistible offers, take the client’s cash, after which disappear with no hint.

The right way to establish suspicious sellers

  • No buy or gross sales historical past: The account was created final week however lists 10 brand-new, dear electronics.
  • Inventory photographs: All of the product pictures look overly skilled or generic.
  • Repetitive postings: The identical seems a number of instances beneath one account.
  • Few or suspicious rankings: Both there are none, or the evaluations all sound copy-pasted.

The right way to confirm a vendor’s popularity

  • Examine the account creation date: A brand new vendor isn’t at all times suspicious—but when it’s new and filled with listings, be cautious.
  • Have a look at evaluations and stars: Are there actual interactions, or do the evaluations appear pretend?
  • Examine for the TruYou verification badge: This reveals the person verified their ID with OfferUp.
  • Do a reverse picture search: This will reveal if pictures have been stolen from different websites.

7. Patrons/sellers who declare to be “in a foreign country”

“I’m abroad now however must promote my automobile again residence,” or “I’m deployed, so I must do a fast sale.” These traces may tug at your feelings, however they’re usually a part of a rip-off. They’ll’t meet face-to-face and can stress you to pay upfront. When you ship the cash, the merchandise by no means arrives.

They may additionally say a good friend or supply service will deal with the trade for them. They’ll push you to wire funds or pay utilizing unprotected strategies, like reward playing cards. As soon as that cash is gone, so are they.

If somebody says they’re overseas, deal with it as a serious purple flag—and don’t transfer ahead with the deal.

8. Delivery charge scams

OfferUp has a built-in delivery system that provides some buy safety. Due to this, scammers usually concoct pretend delivery preparations to get you outdoors the platform. For instance, a vendor may declare they’ll use FedEx or UPS and ship you a pretend bill that appears prefer it’s from the delivery firm—requesting further cost.

Sellers could be focused, too. A purchaser may ask you to make use of a unique delivery methodology, then ship a pretend cost receipt, hoping you’ll ship the merchandise with out confirming cost.

In both case, the scammer’s aim is to get you to pay further charges—or ship an merchandise with out ever receiving actual cash.

The right way to defend your self:

  • Solely pay for delivery by way of OfferUp’s official delivery label.
  • Don’t ship cash outdoors the platform for “delivery charges”
  • If a vendor calls for further cost after you’ve already paid, don’t ship it—it’s probably a rip-off.

9. Various cost methodology scams

Visual showing safe and risky payment methods on OfferUp.Visual showing safe and risky payment methods on OfferUp.

Scammers need to keep away from OfferUp’s cost system as a result of it gives some buy safety. They may say they will’t use the app as a result of it’s “frozen” or declare a cost received’t undergo. In case you’re assembly in individual, a purchaser may say they’ve hit a day by day money withdrawal restrict. Then they’ll push you to simply accept cost by way of apps like Venmo, direct transfers, or checks that received’t clear.

Why scammers keep away from OfferUp funds

  1. Suspicious transfers are simpler to detect inside OfferUp’s system
  2. There’s a digital path if you happen to pay or obtain funds by way of the app.
  3. Chargebacks are simpler by way of official cost channels
  4. Present playing cards are untraceable as soon as redeemed

Secure cost strategies to make use of

  • OfferUp’s in-app cost: Good for shipped gadgets.
  • Money: Secure for in-person offers if performed in a public place.
  • Bank card: Affords added safety by way of chargebacks.

On the whole, whenever you’re buying on-line, at all times use secure payment tools.

10. Faux buyer help scams

How scammers impersonate OfferUp help

A scammer may attain out pretending to be from OfferUp’s help workforce. They’ll say your account has a difficulty or that you must confirm cost particulars—then ship you a hyperlink to a pretend website the place you’re requested to enter your login or bank card info.

You may also come throughout a list that claims, “Want OfferUp to repair a difficulty? Contact this particular helpline.” That “helpline” is a rip-off. The individual on the opposite finish might attempt to trick you into putting in remote-access software program or demand a “processing charge” for pretend help.

Official methods to contact OfferUp

Solely contact OfferUp by way of official channels—both within the app or by way of the “Contact Us” part on offerup.com. And keep in mind: Actual OfferUp workers won’t ever ask on your password, verification code, or cost info.

The right way to keep away from getting scammed on OfferUp

Every rip-off has its personal warning indicators, however these common ideas may help each patrons and sellers keep safer on OfferUp.

Ideas for patrons to remain protected

  1. Stick with in-app messaging: If somebody needs to maneuver to e-mail or textual content immediately, be cautious.
  2. Examine gadgets in individual: If potential, see the merchandise earlier than paying.
  3. Use protected cost strategies: OfferUp’s built-in cost system or money in individual are the most secure choices.
  4. Examine costs: Under market costs may trace that one thing’s not proper.
  5. Analysis the vendor: Examine the vendor’s profile, rankings, and historical past earlier than agreeing to a deal.
  6. Keep away from sharing private information: Don’t give out your full identify, cellphone quantity, or deal with until it’s completely vital for delivery.

Ideas for sellers to keep away from scammers

  1. Keep on OfferUp’s system: It offers you a report of the dialog.
  2. Anticipate cost clearance: Don’t ship the merchandise till you’re certain the cost is legitimate.
  3. Watch out for checks and overpayments: If a purchaser “by accident” overpays, that’s a giant purple flag.
  4. Doc gadgets: Take pictures, word serial numbers, and hold proof in case you want it.
  5. Meet in public: If it’s a neighborhood handoff, discover a place with foot site visitors and even close to a police station in case your space permits it.
  6. Be skeptical of long-distance excuses: If the client claims to be out of city and might’t meet, proceed with warning.

The significance of assembly in protected places

Native offers usually imply assembly face-to-face. That’s advantageous, however it’s finest to satisfy in:

  • Public areas: Nicely-lit retailer parking heaps, busy cafés, or mall entrances.
  • Secure trade zones: Some communities arrange monitored areas particularly for these meetups, usually close to police stations.
  • Daytime: If potential, meet in broad daylight.
  • With a good friend: A second individual provides further security—and typically a second opinion.

If somebody refuses to satisfy in a public or protected location, take into account it a purple flag and stroll away.

Why it’s best to by no means share private info

Some scammers aren’t simply after your cash—they’re after your identification. They could ask on your financial institution data, e-mail deal with, or cellphone quantity for “verification” or “delivery updates.” Don’t fall for it. That’s not how OfferUp works.

Bear in mind:

  • By no means give your Social Safety Quantity: No one on OfferUp will ever want it.
  • Guard your deal with: Solely present your property deal with if you happen to totally belief the opposite occasion.
  • Don’t share codes: As talked about earlier, by no means reveal verification codes.

What to do if you happen to get scammed on OfferUp

Errors can occur—right here’s what to do if you happen to’ve been scammed on OfferUp.

Reporting a rip-off to OfferUp

    1. Collect proof: Save screenshots of messages, the itemizing, or anything related.
    2. Use the ‘Report’ function: Within the app, discover the person’s profile or the merchandise itemizing and report suspicious conduct.
    3. Contact OfferUp help: Clarify your case. They may ask for the dialog historical past.
    4. Freeze your credit score: If private data was uncovered, freeze your credit score with the key bureaus to stop identification theft. Additionally take into account enabling fraud alerts.
    5. Change your OfferUp password: Change your OfferUp password instantly if you happen to suppose your account was compromised—and replace every other accounts that use the identical credentials.
    6. Warn others: If potential, go away an trustworthy score that alerts the neighborhood.

Contacting regulation enforcement

In case you’ve misplaced cash or your security was threatened:

  • File a police report: Convey proof, together with the person’s profile, chat logs, cost particulars, and any private data they offered. Be aware that your financial institution or insurer may require a police report if you happen to plan to dispute expenses.
  • Notify federal companies: The FTC or the FBI’s IC3 can report your case.
  • Maintain data: Make a copy of all the pieces you submit, together with reviews, emails, and receipts.

Dispute funds and recuperate your cash

Once you need to dispute a transaction, the method varies relying in your cost methodology.

  • OfferUp’s in-app funds: Contact OfferUp instantly to see if you happen to can pause or reverse the transaction.
  • Bank card: Name your bank card firm instantly and request a chargeback. They could examine in your behalf.
  • Financial institution transfers: Contact your financial institution instantly. Some transfers could be reversed if caught early.
  • Money: Sadly, money is sort of unattainable to recuperate as soon as exchanged.
  • Present playing cards or cryptocurrency: These are extraordinarily troublesome to hint or retrieve, which is why scammers love them.

Bear in mind: Timing is all the pieces. The earlier you act—whether or not it’s contacting your financial institution, card supplier, or OfferUp—the higher your probabilities of recovering misplaced funds.

If a rip-off precipitated you vital monetary losses, you could possibly additionally think about using the small claims court docket. This may require you to know the scammer’s true identification and placement.

Whatever the final result, it’s smart to explore steps to protect yourself going forward. Look ahead to suspicious conduct, use safe cost channels, and think about using a VPN to safeguard your shopping.

In case your private information might have been compromised, identification theft safety providers may help monitor for suspicious exercise and provide you with a warning to potential fraud.

Professional tip: ExpressVPN’s Identity Defender Suite contains instruments like Credit score Scanner and ID Alerts to assist detect the misuse of your info. The included ID Theft Insurance coverage gives further help for restoration.

FAQ: Widespread questions on OfferUp scams

OfferUp may situation a refund if you happen to used its in-app cost system. The platform gives 2-day buy safety. In case you paid in money, with reward playing cards, or by way of any outdoors methodology, OfferUp received’t be capable to assist recuperate your cash. At all times verify OfferUp’s safety coverage, and if one thing feels off, file a declare as quickly as potential.

It’s finest to keep away from sharing your cellphone quantity until completely vital. OfferUp recommends protecting communication inside its in-app messaging system. Giving out your quantity can expose you to phishing scams or verification code scams. If you actually need to share your quantity for a meetup, be cautious and think about using a secondary cellphone quantity.

Search for:

    • Requests to maneuver the dialog off OfferUp.
    • Overpayment makes an attempt or calls for for non-standard cost strategies.
    • Incomplete or suspicious-looking profiles.
    • Quick, imprecise listings—particularly with costs that appear too good to be true.
    • Strain to behave instantly.

If something feels off, belief your instincts. No deal is well worth the danger—and there’s at all times one other one across the nook.

    • OfferUp’s built-in cost system: Good for shipped gadgets, with some buy safety.
    • Money in a public place: Superb for native offers—simply be aware of security when carrying money.
    • Bank card: Permits you to file a chargeback if you happen to’re scammed

Sure. OfferUp bans accounts that violate its person coverage. If many individuals report a profile for fraudulent exercise, OfferUp might examine and take away the account. However scammers can create new profiles, so constant reviews from the neighborhood assist the platform keep safer.

Sure—OfferUp is a reliable platform utilized by hundreds of thousands. However like several on-line market, it isn’t proof against scams. With the information on this information, you should utilize OfferUp in a safer way.

Right here’s a fast listing of tricks to avoid being scammed:

    • Use the app’s messaging system and keep away from clicking on exterior hyperlinks.
    • Examine person evaluations, rankings, and whether or not they have a verified badge.
    • Examine gadgets in individual earlier than paying.
    • Be cautious of “in a foreign country” excuses or costs that appear too good to be true
    • By no means share private particulars like verification codes.
    • Pay by way of OfferUp or in money at a protected location.

Sure—particularly if you happen to misplaced cash or have been threatened. Submitting a police report creates an official report, which could assist with any insurance coverage claims or chargebacks. You should definitely collect as a lot proof as potential.

Sometimes—however provided that you possibly can establish the scammer in actual life. That may be difficult in the event that they used a pretend identify. In case your monetary loss is important, you might need to discover authorized choices like small claims court docket. Simply remember that many scammers disappear or use false particulars, which makes authorized recourse troublesome.

You might have a few options:
1. Contact your cost supplier (financial institution or app) to see if you happen to can reverse the cost.
2. Inform OfferUp by reporting the person.
3. File a grievance with companies just like the FTC or native police if wanted.
4. Maintain all conversations, screenshots, and receipts.

The concept is to meet where others are around. If a purchaser or vendor insists on darkish or distant spots, that’s a purple flag. Listed here are some good places:

    • Police station parking heaps.
    • Busy espresso retailers or mall meals courts.
    • Financial institution lobbies (for giant money transactions).
    • Grocery retailer heaps with safety cameras.

1. Go to the suspicious itemizing or the person’s profile.
2. Faucet the three-dot menu (or comparable).
3. Select “Report” or “Report user.”
4. Choose the rationale (like “fraud” or “rip-off”).
5. Submit the report with any related particulars

For extra assist, you too can go to OfferUp’s on-line Assist Heart to contact their help workforce. You should definitely embrace documentation—like screenshots, cost receipts, and chat logs—to help your case and assist them examine.





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