Marketplace Protection
Facebook Marketplace, Craigslist, OfferUp, eBay. Catch overpayment scams, fake cashier checks, Zelle fraud, fake shipping emails, and Google Voice code traps.
Paste the buyer or seller message
Marketplace red flags we catch
- • "I'll send my movers / shipper"
- • Overpayment + refund-the-difference
- • Fake cashier checks
- • Off-platform Zelle / Cash App / wire
- • Fake PayPal / USPS shipping emails
- • Google Voice verification code traps
- • Crypto / gift card payment requests
- • Refusal to meet or inspect in person