Beware of Online Scams

Beware of Online Scams: Identifying Fraudulent Sellers on Facebook and Buy/Sell/Swap Groups

As our world increasingly goes digital, the realm of online shopping has expanded beyond traditional e-commerce sites to include social platforms like Facebook and Buy/Sell/Swap (BSS) Groups. While these avenues provide convenient alternatives for buying and selling, they have also become fertile ground for scammers.

One recent scam involved a fake profile using the name 'Jennifer Lawerence', who claimed to be moving house and selling high-value items at prices that seemed too good to be true. When potential buyers reached out via direct message, they were asked to deposit large sums (typically around $900) directly into a bank account.

So, how can you protect yourself from such scams? Here are some simple tips:

Identifying Red Flags

1. Too Good To Be True Prices: If an offer appears unusually cheap, it might be a scam. Scammers use 'bargain prices' to lure in victims.
2. High-Value Items in Bulk: Be wary of profiles selling numerous high-value items all at once. While not always a scam, it should raise suspicions.
3. Direct Deposit Requests: Scammers often ask for direct bank transfers or deposits, methods that are harder to trace and recover. Trusted payment methods like PayPal are generally safer.
4. New or Barebones Profiles: Check the seller's profile. If it's new, has few friends, or lacks activity, be cautious. Scammers often create temporary profiles for their schemes.

Protecting Yourself

1. Investigate the Seller: Before buying, look at the seller's profile and past activity. Search their name online. If you find multiple profiles with the same name and pictures, it might be a scam.
2. Use Secure Payment Methods: Use payment methods that offer buyer protection, like PayPal or a credit card.
3. Meet in Person, If Possible: For local BSS groups, arrange to meet in a public place to inspect and pay for the item.
4. Never Share Sensitive Information: Never share your bank details, personal identification, or other sensitive information.
5. Report Suspicious Activity: If you encounter a suspected scam, report it to the group admin and the platform.

Remember, while online shopping can be convenient and offer great deals, it's essential to stay vigilant and take precautions to avoid scams. Happy and safe shopping!

Note: the lady in the photo with the baby will not be involved at all she has been cloned, see  earlier blog post.  http://careplan.au/understanding-cloning-and-keeping-your-online-accounts-secure/