With the increase in online sales and the spread of peer-to-peer trading applications, there has also been a widespread presence of online scammers who use these platforms to deceive buyers with false online sales or by offering non-existent or counterfeit products. Unfortunately, this often happens due to a need for more control over the content users upload.
There is also a considerable increase in cases in which the scam victim is the person who offers their products for sale on various shopping platforms. In this case, criminals pretend to be interested buyers when, in reality, what they want is not to buy the product for sale but to obtain personal data or confidential information and then use it to carry out any fraudulent operation. Knowing the details of these scams can help you avoid falling victim to these scams.
Technology products’ short life cycles and high costs often lead us to look for them online at more accessible prices. To avoid the security risks that online shopping entails, before purchasing, make sure that it is a secure e-commerce site so as not to put your personal information at risk.
Suppose the purchase is made directly from a private individual through a buying and selling application to avoid false online sales. In that case, you must be highly cautious and consider the following danger signs.
If you have for sale or are thinking of selling a technology product, appliances, vehicle, etc., using one of the applications specialized in buying and selling products between private individuals, be careful because you too could be the victim of a fraud case. Criminals pose as a buyer interested in purchasing one of your products for sale.
They contact you via message/chat on the application itself and then ask you to continue the conversation (to buy your product) outside the app, for example, via email or WhatsApp. By doing so, they try to obtain your data, such as your email address, telephone number, full name, and postal address, with the excuse that they need this information to send a courier to collect the product you have on sale.
Once they have obtained your data, they ask you for your bank details and try to deceive you by email, pretending to be a well-known logistics or transport company. In this email, they ask you to provide them with your credit card code, saying it is necessary to make the shipment. To avoid this type of deception, pay attention to the following recommendations:
Also Read: What Are The Steps To Building Your Digital Marketing Strategy?
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