![]() ![]() They come up with an excuse that allows them to pretend they need to text them a code in order to verify that they are a real person. Code Verification ScamĪ scammer pretends to be the buyer and tries to get the seller’s phone number. Once the victim enters this information in and fills out their personal information, a scammer can use it to steal their identities and drain their bank accounts. The form asks them to pay using a wire transfer, gift card, or fake check. When they click on these items to purchase them, it takes them to an online payment form. ![]() Then, there are fake items on the site that trick victims into thinking they can purchase these items. Once the victim clicks on the links or advertisement, malware gets installed on their device without them knowing about it. They email phishing links and create fake advertisements that will lure victims onto these websites. OfferUp Fake WebsitesĪ scammer creates a fake website that looks exactly like OfferUp. Because of this, their bank account gets overdrawn since the check was fake. The seller agrees and sends all the money to the scammer. If the seller refuses, the scammers threaten the seller which causes them to feel fearful. The scammers demand that the seller send the money to them via wire transfer. The seller deposits the check and keeps getting multiple calls from the scammer. They send a fake check to the seller telling them to use a portion of the check for the shipping and handling fees. Scammers pretend to be buyers for a product. ![]()
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