Common Scams on Second-Hand Marketplaces and How to Avoid Them
Buying and selling pre-owned goods online has never been easier, but with convenience comes risk. In 2025, common scams on second-hand marketplaces are evolving fast, targeting both casual users and experienced traders. If you’ve ever browsed platforms like eBay, Facebook Marketplace, or Craigslist, you’ve probably seen deals that looked too good to be true — and sometimes, they are.
The Growing Popularity — and Risk — of Second-Hand Platforms
Second-hand marketplaces are booming. According to Statista’s 2025 resale market report, the global resale industry is projected to reach $240 billion by the end of the year, driven by sustainability trends and inflation-affected shoppers seeking better deals. But as user traffic increases, scammers see a bigger pool of potential victims.
Platforms like eBay, Facebook Marketplace, Vinted, and Poshmark have implemented safety features, but fraudsters continue to find loopholes. Some scams are so subtle that even experienced users fall for them.
Most Common Scam Types in 2025
1. Fake Payment Confirmation
Fraudsters send fake screenshots or emails mimicking PayPal, Zelle, or bank transfer confirmations. Victims ship items, only to find out the payment never existed.
Example: A UK seller on Gumtree shipped a $500 camera after receiving a convincing fake PayPal email — PayPal confirmed the email was spoofed.
2. Overpayment Scams
Scammers “accidentally” send more money than agreed, then request a refund of the difference. The original payment is reversed later, leaving the victim out of pocket.
3. Switch-and-Return Fraud
Buyers receive genuine goods, swap them for damaged or counterfeit versions, and then initiate returns. This is common in high-value electronics and designer goods.
4. Fake Escrow Services
Scammers create counterfeit escrow websites that look professional, tricking buyers into depositing funds that are never released.
5. Phishing Links in Chat
Some sellers send “tracking” or “verification” links in chat. Clicking them can steal login credentials or payment details.
For phishing prevention tips, the Federal Trade Commission (FTC) provides up-to-date advice (FTC Scam Alerts).
Red Flags That Should Make You Stop and Think
- Price is unrealistically low compared to market value
- Seller refuses to meet in person for local deals
- Urgent pressure to close the deal quickly
- Requests to move the conversation off-platform
- Payment methods that lack buyer protection (e.g., gift cards, wire transfers)
Real Case Study: The $1,200 “Apple MacBook Pro” Trap
In January 2025, a college student in Boston found a brand-new MacBook Pro listed for $1,200 on Facebook Marketplace — far below the retail price. The “seller” insisted on shipping only after receiving a Zelle transfer. The student paid, but the account was deleted within hours. The money was gone, and Zelle confirmed no recourse was available.
Lesson: Always use secure payment methods like PayPal Goods & Services, which offers buyer protection.
Practical Prevention Strategies
| Risk Type | Prevention Tip | Why It Works |
|---|---|---|
| Fake Payment Confirmation | Log in to your bank/PayPal to verify | Screenshots can be faked, account balance cannot |
| Overpayment Scam | Refuse overpayments | Prevents being liable for chargeback fraud |
| Switch-and-Return Fraud | Document serial numbers and condition | Gives proof in disputes |
| Fake Escrow | Use platform’s official payment options | Legitimate services are verified by the marketplace |
| Phishing Links | Avoid clicking unknown links | Protects from credential theft |
What Platforms Are Doing in 2025
- eBay has expanded its Authenticity Guarantee to more product categories (eBay Authenticity Guarantee).
- Vinted now holds buyer funds in escrow until delivery confirmation.
- Facebook Marketplace introduced more aggressive AI-based scam detection.
However, these tools are not foolproof — user vigilance is still the best defense.
Step-by-Step Safe Trading Checklist
- Verify profiles: Look at account age, reviews, and activity history.
- Meet in public: Use police station lobbies or safe-exchange zones.
- Use secure payments: PayPal Goods & Services, credit cards, or in-app payment systems.
- Document everything: Photos, receipts, chat logs.
- Trust your instincts: If something feels off, walk away.
FAQ
Q: Is PayPal Friends & Family safe for buying goods?
No. It offers no buyer protection. Always use Goods & Services for transactions with strangers.
Q: Can I trust sellers with many 5-star reviews?
Not always. Accounts can be hacked or bought. Always cross-check recent activity.
Q: What should I do if I suspect a scam?
Stop communication, report to the platform, and file a complaint with your local consumer protection agency.
