Guides/How to spot a scam in classified ads

How to spot a scam in classified ads

The most common marketplace scams and how to avoid them: too-good prices, advance payment tricks, fake courier services, seller identity checks, and how moderation works on KupiProdaj.me.

A price too good to be true

The oldest bait is still the most effective: an iPhone at a third of the price, a car 40% below the market, an apartment 'urgent due to relocation'. Scammers count on a low price switching off your caution. Before replying, compare the price with similar listings β€” if the gap exceeds 20–30% with no clear reason (damage, documented urgency), assume the ad is fake.

Additional signs: photos lifted from the internet (run a reverse image search), a generic description with no specifics, a seller 'currently abroad', and communication that immediately moves to WhatsApp or Viber with a foreign number.

Advance payments and 'reservations'

The golden rule: never send money in advance to a person you haven't met, for goods you haven't seen. The typical scenario: the seller asks for a 'deposit to hold the item', a 'shipping payment' or a 'reservation fee because many people are interested'. After you pay β€” you're blocked.

Legitimate remote sales do exist, but they go through cash-on-delivery or an in-person handover. If a seller refuses cash-on-delivery and insists on prepayment via Western Union, MoneyGram, cryptocurrency or gift cards β€” it is a scam, without exception.

Fake couriers and phishing links

An increasingly common scam targets sellers: a 'buyer' claims to have paid via a courier service and sends a link where you must 'confirm receipt of the money' by entering your card details. The link leads to a fake page imitating the post office, DHL or the platform β€” and by entering your details you hand the scammer access to your account.

No courier service and no marketplace, KupiProdaj.me included, ever asks for your card number, PIN or SMS codes for you to receive money. Always check the address bar: fake domains mimic real ones. When in doubt β€” stop communicating and report the listing.

Verify who you are talking to

Before any deal, check the seller's profile: registration date, number of listings, ratings and reviews. An account opened yesterday with ten expensive items is a warning. Ask for extra photos with a piece of paper showing today's date β€” a scammer using stolen pictures cannot deliver that.

For expensive items, insist on an in-person handover in a public place. A phone call (not just messages) reveals a lot: scammers avoid voice conversations or call from foreign numbers that don't match the location in the ad.

How moderation works on KupiProdaj.me

Every listing on KupiProdaj.me goes through moderation before it is published β€” we check the content, the photos and suspicious patterns (unrealistic prices, repeated scams, stolen images). Listings that fail the check are rejected and scammers' accounts are blocked.

If you still come across a suspicious ad, use the 'Report listing' button on the listing page β€” the moderation team reviews every report. Keep the conversation on the platform until the deal is agreed: the chat history also serves as evidence if something goes wrong.

Frequently asked questions

How can I tell if a listing is fake?

The most common signs: a price 20–30% below the market with no explanation, photos taken from the internet (check with a reverse image search), a seller 'abroad', pressure to decide immediately, and a request for prepayment. Two or more of these together practically guarantee a scam.

Is it safe to pay in advance for an item from a classified ad?

No, unless you personally know the seller. Safe options are an in-person handover and cash-on-delivery. Prepayment via Western Union, cryptocurrency or gift cards is irreversible and almost always a scam sign.

What should I do if I've been scammed through a classified ad?

Immediately: (1) report the case to the police with all evidence β€” the chat, the account number, the listing; (2) contact your bank and request a chargeback if the payment is recent; (3) report the listing and the user to the platform so the account gets blocked. Take screenshots before the scammer deletes the conversation.

Does KupiProdaj.me check listings before publishing?

Yes. Every listing passes moderation before it becomes visible β€” content, photos and suspicious patterns are reviewed. Scam-like listings are rejected and accounts blocked. Moderation is still not a substitute for your own caution when paying and collecting.

How do I report a suspicious listing on KupiProdaj.me?

On the listing page, click 'Report listing' and choose a reason. The report goes directly to the moderation team, which reviews each one individually and removes listings that break the rules. Reporting is anonymous β€” the seller does not see who reported them.

Are 'courier delivery confirmation' links safe?

No. No courier service asks for payment card details for you to receive money β€” that is phishing. If a 'buyer' sends you a link to 'confirm receipt of a payment', do not open it, never enter card details, and report the user to the platform.

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