In the digital age, online shopping for used products has become a convenient and popular choice for many. However, with this convenience comes the increased risk of falling victim to scams. Our dedicated team at ScamWatch Romania is committed to identifying and documenting these scams to help consumers navigate the online marketplace safely. Here’s an overview of the most common online scams we’ve encountered in Romania and some practical advice on how to protect yourself.

Common Online Shopping Scams in Romania

Fake Listings

Scammers frequently create fake listings for high-demand items such as electronics, cars, and furniture. They lure buyers with attractive prices, request payment upfront, and then vanish without delivering the product. Our team has recorded numerous instances where victims never received the items they paid for.

Nonexistent Goods

In this scam, fraudsters advertise products they do not own. They use photos and descriptions from legitimate ads to make their listings appear credible. Once payment is received, the scammer disappears, leaving the buyer empty-handed.

Counterfeit or Stolen Goods

Our investigations have uncovered numerous cases where buyers received counterfeit products or items that had been stolen. These scams not only leave buyers with inferior goods but can also lead to legal troubles if the purchased item is identified as stolen property.

Payment Fraud

Scammers often insist on payment through non-secure methods such as wire transfers, prepaid debit cards, or cash. These methods provide little to no recourse for the buyer if the transaction turns out to be fraudulent.

Overpayment Scams

In overpayment scams, the fraudster posing as a buyer sends a fake check for an amount exceeding the purchase price. They then ask the seller to refund the difference. When the check bounces, the seller is left out of pocket for the amount they refunded.

Phishing Through Sales Platforms

Scammers also use phishing techniques on sales platforms, sending emails or messages that prompt users to click on malicious links or provide personal information. These scams can lead to identity theft and financial loss.

Fake Escrow Services

Fraudsters sometimes suggest using an escrow service to protect both parties. However, they direct the buyer to a fake escrow website they control. Once the buyer transfers the money, it disappears, and the product is never delivered.

Bait-and-Switch

In bait-and-switch scams, the seller advertises one product but delivers a completely different and often inferior item. For example, a buyer might pay for a high-end smartphone but receive a cheap knockoff instead.

Protecting Yourself from Scams

Our team at ScamWatch Romania has developed a set of guidelines to help consumers protect themselves from these scams:

Use Reputable Platforms

Stick to well-known and reputable online marketplaces that offer buyer protection and have measures in place to detect and prevent fraud.

Verify the Seller

Check the seller’s reviews and ratings. Be cautious of new sellers with no feedback or those with predominantly negative feedback.

Inspect Before You Buy

If possible, arrange to inspect the item in person before making a payment. Meet in a public place and bring a friend along for safety.

Secure Payment Methods

Use secure payment methods that offer buyer protection, such as credit cards or secure online payment systems. Avoid wire transfers and prepaid cards.

Be Wary of Deals That Are Too Good to Be True

If the price seems unusually low for the product being offered, it might be a scam. Research the typical market price of the item.

Avoid Sharing Personal Information

Do not provide personal or financial information through email or message platforms. Legitimate transactions should not require excessive personal details.

Use Official Escrow Services

If using an escrow service, ensure it is a legitimate and recognized service. Verify the service independently rather than relying on a link provided by the seller.

Report Suspicious Activity

If you encounter a scam or suspicious activity, report it to the platform’s customer service and local authorities.

Conclusion

By staying vigilant and informed, you can significantly reduce the risk of falling victim to online scams when purchasing used products. Our team at ScamWatch Romania is dedicated to tracking these scams and providing up-to-date information to help you shop safely. Remember, if a deal seems too good to be true, it probably is. Stay safe and shop smart!