Scam category
Online shopping scams
Online shopping scams use professional-looking storefronts, stolen product photos, and prices that seem too good to pass up. Victims either receive counterfeit or low-quality items, or nothing at all. These scams spike during holiday shopping seasons and viral product trends.
Category activity
“online shopping scam”
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- Prices are 50-80% below retail with no credible explanation like clearance or liquidation.
- The store only accepts wire transfers, cryptocurrency, or payment methods with no buyer protection.
- The website was registered very recently, has no physical address, and customer service is unreachable.
Common searches
OpenScam News Feed
fake online store non-delivery scam
Fraudulent websites mimic legitimate retailers, collect payment for products, and never ship anything. Victims discover the store vanishes within weeks.
Dispute the charge with your bank or credit card company immediately
Online shoppers
Global
counterfeit goods online shopping scam
Sellers advertise brand-name products at steep discounts but ship cheap counterfeits or knockoffs that may be unsafe or non-functional.
Report counterfeit products to the brand's official anti-fraud department
Online shoppers
Global
dropshipping extreme markup scam
Stores resell cheap items from wholesale marketplaces at extreme markups, often 5-10x the original price, while advertising them as exclusive or premium products.
Use reverse image search on product photos before purchasing from unfamiliar stores
Online shoppers
U.S.
social media shop scam on Instagram
Scam accounts on Instagram promote products through polished posts and stories, collect payment via direct messages or external links, and never deliver.
Only purchase through platforms with buyer protection such as official marketplace checkout
Social media users
Global
fake product reviews manipulation scam
Sellers use fake five-star reviews, paid review farms, and review manipulation to make low-quality or dangerous products appear trustworthy.
Use review analysis tools like Fakespot or ReviewMeta to assess review authenticity
Online shoppers
Global
bait-and-switch product listing scam
Sellers advertise one product with attractive photos and descriptions, then ship a completely different, inferior item and refuse returns.
Document the difference between the advertised and received product with photos
Online shoppers
U.S.
fake refund overpayment shopping scam
Scammers posing as sellers or customer support claim they accidentally refunded too much and ask victims to return the difference, but the original refund was fake.
Never send money to anyone claiming an accidental overpayment without verifying through your bank directly
Online shoppers
U.S.
fake coupon and discount code phishing scam
Scammers distribute fake coupons or discount codes through email, social media, and websites to harvest personal information or install malware.
Verify coupons directly on the retailer's official website or app before using them
Bargain hunters
Global
TikTok shop too-good-to-be-true pricing scam
Products advertised on TikTok at unbelievably low prices turn out to be scams, with sellers collecting payment and shipping nothing or sending worthless items.
Research the seller and product independently before purchasing from social media ads
Young adults
U.S.
Facebook Marketplace non-delivery scam
Sellers on Facebook Marketplace list popular items at attractive prices, collect payment through non-reversible methods, and never ship the goods.
Use Facebook's built-in checkout and shipping protection for all Marketplace transactions
Online shoppers
U.S.
Amazon fake seller marketplace scam
Fraudulent sellers create listings on Amazon with stolen product photos and impossibly low prices, collect payment, then never ship the item or send a counterfeit product.
Only buy from sellers with established history and verified reviews — check the seller profile before purchasing.
Online shoppers
U.S.
Amazon brushing package scam
You receive unsolicited packages from Amazon that you never ordered — a sign that a seller is using your address to post fake verified reviews and inflate their product ratings.
Report the unsolicited packages to Amazon customer service and check your account for unauthorized access.
Online shoppers
U.S.
Amazon fake return refund scam
Scammers contact Amazon sellers or buyers claiming a return was never received or a refund is owed, manipulating the process to keep both the product and the money.
Sellers should photograph and weigh all outgoing shipments and use tracking with signature confirmation.
Amazon sellers
U.S.
PayPal friends and family payment trick scam
A seller or scammer insists on receiving payment through PayPal's Friends and Family option, which has no buyer protection — if the product never arrives, there is no way to file a dispute or get a refund.
Always use PayPal's Goods and Services option for any purchase — the small fee provides full buyer protection.
Online shoppers
U.S.
PayPal overpayment refund scam
A buyer 'accidentally' overpays a seller through PayPal using a stolen credit card or bad check, then asks the seller to refund the excess — when the original payment reverses, the seller loses both the product and the refunded amount.
Never refund overpayments to a different account or by a different payment method — refund only through PayPal's built-in refund feature to the original sender.
Online sellers
U.S.
PayPal buyer protection loophole scam
Scammers exploit gaps in PayPal's buyer protection by shipping empty boxes with valid tracking numbers, shipping to a different zip code, or using categories exempt from protection to defraud buyers.
Request signature confirmation for purchases over 750 USD and document unboxing with video.
Online shoppers
U.S.
Zelle marketplace payment scam
A buyer on Facebook Marketplace, Craigslist, or other classifieds insists on paying with Zelle, then sends a fake Zelle confirmation email or claims the payment is pending an 'upgrade' fee from the seller.
Check your bank's Zelle transaction history directly — Zelle does not send emails requiring account upgrades or fees to receive payments.
Marketplace sellers
U.S.
Zelle peer-to-peer overpayment scam
A scammer sends you a Zelle payment for more than the agreed amount using a compromised account, then asks you to return the excess — when the fraudulent payment is reversed, you lose the refunded amount.
Never refund Zelle overpayments — ask the buyer to contact their bank to reverse the excess amount themselves.
Marketplace sellers
U.S.
Venmo stolen credit card payment scam
A buyer pays for goods using Venmo funded by a stolen credit card. When the card owner disputes the charge, Venmo reverses the payment — the seller loses both the product and the money.
Venmo is designed for payments between people who know and trust each other — do not use it for transactions with strangers.
Marketplace sellers
U.S.
Venmo payment for goods protection gap scam
Sellers or buyers exploit the fact that Venmo personal payments have no purchase protection, using the platform for transactions where disputes cannot be resolved — leaving the other party with no recourse.
Only use Venmo for purchases when the seller has a business profile with purchase protection enabled.
Online shoppers
U.S.
TikTok Shop counterfeit goods scam
Sellers on TikTok Shop or promoted through TikTok videos sell counterfeit or grossly misrepresented products at prices that seem like great deals.
Research sellers and read reviews before purchasing — check for patterns of complaints about product quality.
Online shoppers
U.S.
Craigslist cashier's check overpayment scam
A buyer sends a cashier's check for more than the asking price and asks the seller to wire back the difference, but the check is fraudulent and bounces after the seller sends real money.
Never accept payment for more than the agreed price — this is the hallmark of an overpayment scam.
Online sellers
U.S.
Craigslist job posting advance fee scam
Fake job postings on Craigslist require applicants to pay for training, background checks, or equipment before starting, then the job turns out to not exist.
Never pay money to start a job — legitimate employers cover the cost of training and background checks.
Job seekers
U.S.
Craigslist ticket resale scam
Scammers sell fake or duplicate concert, sports, or event tickets on Craigslist, leaving buyers unable to enter the venue.
Buy resale tickets only through verified platforms like Ticketmaster, StubHub, or SeatGeek that offer buyer guarantees.
Concert-goers
U.S.
Craigslist moving service bait-and-switch scam
A moving company on Craigslist offers a low quote, then holds belongings hostage on the truck and demands a much higher payment on moving day.
Only hire movers with a valid USDOT number (verify at safer.fmcsa.dot.gov) and positive reviews on multiple platforms.
Renters
U.S.
Craigslist pet sale deposit scam
Scammers post listings for puppies or kittens on Craigslist, collect a deposit for the animal, and then disappear without delivering the pet.
Always meet the pet and the seller in person before paying anything.
Pet buyers
U.S.
Craigslist electronics too-good-to-be-true price scam
Listings for popular electronics like iPhones, gaming consoles, or laptops at far below retail price turn out to be stolen goods, counterfeits, or nonexistent items.
If a deal seems too good to be true, it probably is — research fair market prices before buying.
Bargain hunters
U.S.
Craigslist romance through personal ads scam
Scammers use Craigslist personal ads or community sections to initiate fake romantic relationships, eventually requesting money for emergencies, travel, or medical bills.
Never send money to someone you have not met in person, regardless of how strong the emotional connection feels.
Older adults
U.S.
Craigslist fake buyer shipping label scam
A buyer offers to send a prepaid shipping label for a Craigslist item, but the label is fraudulent or routes the package to the wrong address, leaving the seller without the item or payment.
For Craigslist, prefer local cash transactions — if you must ship, create and pay for the label yourself.
Online sellers
U.S.
Airbnb early check-in fee scam
Hosts charge guests an additional off-platform fee for early check-in that was not part of the original listing agreement, taking advantage of travel fatigue and urgency.
Get any early check-in agreements in writing through Airbnb's messaging system before booking — this creates a documented record.
Travelers
U.S.
Airbnb experience host scam
Fake or misleading Airbnb Experiences are listed by scam hosts who collect payment for tours, classes, or activities that either do not happen or are drastically different from what was advertised.
Book Experiences with hosts who have multiple verified reviews and a track record on the platform.
Tourists
U.S.
eBay second-chance offer scam
A fake email claims you have received a second-chance offer on an eBay auction you lost, directing you to pay off-platform for an item the scammer never intends to ship.
Legitimate second-chance offers appear in your eBay Messages and are processed through eBay checkout.
eBay buyers
U.S.
eBay empty box shipment scam
A seller ships an empty box or a box filled with worthless items to generate a valid tracking number, then disputes any buyer complaint by pointing to the delivered tracking confirmation.
Record a video when opening packages from unknown sellers as proof of what was received.
eBay buyers
U.S.
eBay off-platform payment request scam
A seller contacts a buyer directly to complete the transaction outside of eBay using Zelle, Venmo, wire transfer, or gift cards, eliminating all eBay buyer protections.
Never pay for eBay items outside of eBay's managed payments system.
eBay buyers
U.S.
eBay buyer protection loophole scam
Sellers exploit eBay's buyer protection system by listing items with misleading descriptions that technically match the listing while delivering something far less valuable than what the buyer expected.
Read the full item description carefully, especially for high-value items at below-market prices.
eBay buyers
U.S.
eBay counterfeit luxury item scam
Sellers list counterfeit luxury goods — handbags, watches, sneakers — as authentic on eBay, often with stolen photos from legitimate retailers.
Use eBay's Authenticity Guarantee program for eligible categories like watches, sneakers, and handbags.
Luxury shoppers
U.S.
eBay shill bidding scam
A seller uses secondary accounts or accomplices to place fake bids on their own auctions, artificially inflating the final price legitimate buyers pay.
Review the bidding history for patterns — look for accounts that repeatedly bid on the same seller's items.
eBay auction bidders
U.S.
eBay Motors vehicle scam
Fake vehicle listings on eBay Motors offer cars at below-market prices, with sellers insisting payment be made through a fake eBay vehicle purchase protection program before the buyer can inspect the car.
eBay does not offer a vehicle purchase protection escrow program — any reference to it is a scam.
Car buyers
U.S.
eBay gift card payment scam
A seller or a separate scammer requests eBay gift cards as payment for goods, services, or to resolve a fake problem — once the codes are shared, the money is gone.
eBay gift cards can only be used on ebay.com — they are never a valid payment method for anything else.
eBay buyers
U.S.
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