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Scams

Marketplace scam

In Turkish: İkinci el ilan dolandırıcılığı

A fake buyer or seller on a second-hand or classified site who pushes you to pay or be paid outside the platform's protection.

As a seller, you may meet a fake buyer who sends a fake link, a fake receipt, or overpays and asks for a refund of the difference. As a buyer, you may meet a seller who asks for a transfer first, then disappears.

The common thread is moving the deal away from the site's own payment and messaging, and rushing you. Sticking to the platform's tools, and to in-person handover where you can see the item and the money, removes most of the risk.

What to do

  1. Keep the deal and the payment inside the platform when it offers a protected payment.
  2. Hand over the item only after the money is visible in your own banking app.
  3. Do not open links a buyer sends to "receive" money.

Learn it in the Academy

Try it

Free tools that put this to use.

  • Link checker

    Paste a link from a text, email or ad. We open it for you and say what it really does.

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