Identifying Scam Sellers

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Questions and Answers

For the Pick-up sector, What is considered a major red flag when evaluating a seller's profile?

  • The seller has positive feedback from previous buyers
  • None of the above. (correct)
  • The seller has multiple verification badges
  • The account was created recently without any verifications

What is a key characteristic of D1 scammers?

  • They have a single red flag in their listings.
  • Their listings exhibit multiple red flags. (correct)
  • They ask for payments through secure apps.
  • They typically operate only in local transactions.

D2 scammers usually request deposits via online payment platforms.

True (A)

Match the type of scammer with the correct description:

<p>D1 Scammers = Most common scams with multiple red flags D2 Scammers = Request payment outside the app to avoid fees</p> Signup and view all the answers

What can happen if you make a payment to a D2 scammer?

<p>You may lose your money as it is not protected. (A)</p> Signup and view all the answers

What is the primary reason most sellers on OfferUp prefer local selling?

<p>Simplicity and immediate payment (A)</p> Signup and view all the answers

All sellers who ask for payment outside the app are considered scammers.

<p>False (B)</p> Signup and view all the answers

Match the barriers to their purpose in identifying scam listings:

<p>Home Page = Initial scan of the listing Listing Page = Assessment of specific item details Profile Page = Final determination of seller legitimacy</p> Signup and view all the answers

Why is it advised to avoid prolonged conversations with problematic sellers?

<p>It wastes time and can lead to scams. (A)</p> Signup and view all the answers

What is a major reason for discarding listings from resellers?

<p>Their items tend to be defective. (C)</p> Signup and view all the answers

What type of background is the biggest red flag indicating a professional seller?

<p>A store background</p> Signup and view all the answers

Professional seller descriptions are very detailed, often including their store hours and __________.

<p>location or business address</p> Signup and view all the answers

Which type of seller is more likely to have a detailed description?

<p>Professional sellers (C)</p> Signup and view all the answers

Items with odd pricing are not considered red flags.

<p>True (A)</p> Signup and view all the answers

What does the presence of a glass cabinet with multiple electronic devices in images usually indicate?

<p>The seller is likely a professional seller. (A), The seller is a reseller or a business. (B)</p> Signup and view all the answers

What is the main reason ordinary sellers avoid odd/unusual pricing?

<p>Because it complicates transactions (C)</p> Signup and view all the answers

Discarding listings from the homepage may save time, but it risks discarding ______ listings.

<p>legit or legitimate</p> Signup and view all the answers

A single major red flag is enough to discard a listing as a scam.

<p>True (A)</p> Signup and view all the answers

On which pages does most discarding of listings occur?

<p>Listing page and profile page</p> Signup and view all the answers

What can help in identifying whether a listing is a scam?

<p>The price and photo combination (A)</p> Signup and view all the answers

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