Classifieds Transactions: Red Flags (2 Viewers)

ace10

Another one bites the dust!
SILVER Star
Joined
Jun 24, 2004
Messages
1,553
Location
Rural NoVA
I've run into a number of scammers here, typically when I post a "Wanted" ad in the Classifieds. Their writing is very good and they come across as real legitimate members. However, the one thing that always hangs them up is photos of the item in question. They ALWAYS use recycled photos from Google or this forum. So, a simple reverse image search on Google will make it very clear whether or not the person is a legit or not. Highly recommend doing it if you're speaking to someone in question.

Posting a Wanted Ad here on Mud (and most forums) is like throwing chum in the water. Scammers and scumbag flippers are out there just waiting....

I like that @woody has put up a reminder banner.
 

LINUS

Waiting for the Great Pumpkin
Joined
Mar 29, 2003
Messages
5,830
Location
PNW - WA
Or more likely, 20-30 "me too" posts to pad their count. Been there, seen that. Scammers won't. But the 40-50 REAL members who join daily will complain incessantly if that requirement was in place. I can't count the complaints now on little things that don't activate until a member reaches 10 posts...

And actually, it's not the POSTS that are an issue...it's private messaging. But again, when 85% of site traffic is from Google searches and a potential new member uses search to find a possible vehicle to buy, they'll be driven away instantly if there is a post-requirement before they can inbox with a question/offer.

I've added new filters on the admin side, and while the issue will never be gone, it has certainly slowed greatly. I've researched a few additional settings that may be implemented down the road as well.

That’s a pretty simple screener before you can post FS items IME.

I’m on a Scotty Cameron site that you need 100 posts to sell - gives the locals a chance to scout you out & make sure you’re not selling ‘tribute’ 🙄 -items.

You can still BUY without the 100 posts, but selling takes 100 posts & their forum software is like here where classified ad replies & OT forum don’t count to your 100.

Frankly, it works great & you even need pics with your username & date in pic otherwise it gets deleted.
Tough, but fair.

Esp when basic putters are $350 & can easily go to 5 digits in price, headcovers can be anything from $75 on up, cart bags are ~$1K — and we watch others’ pics to verify items.

—— Like I said, it’s tough getting 100 posts there, but for those who are into the stuff it screens out scammers.

~30 posts here to sell seems reasonable :meh:

Just my no-cash-value opinion. :hillbilly:
 

pappy

photosynthesizing
Moderator
Joined
Oct 7, 2003
Messages
11,293
Location
Too far north. Too far east.
As frustrating as Paypal can be, it still offers some of the BEST financial protection for your transactions.
Well, I just had to file a dispute with Paypal, not involving MUD. Horrible experience. I opened the complaint on March 1st, and it was closed the same day. No communiction. No resolution. No refund. Nothing.
 
Joined
Aug 5, 2018
Messages
12
Location
Riverbank, CA
First off, let's be clear....99.99% of the members of this site are trustworthy and 99.99% of the transactions occur without issue.

However....there are occasional problems. Some buyer/seller/scammer red flags are:
  • little or no post history...any existing posts are usually all the same few words
  • joined the forum in recent days
  • language/communication oddities
  • inbox's you directly, no replies in the thread
  • inbox message requests further contact via email or phone
  • requests payment from a non-standard provider (ie: trust Paypal, be wary of others)
  • requests payments through multiple providers, or to other individuals (ie: "my Paypal is screwed up, can you Venmo my girlfriend?")
  • insists on payment without fees (ie: never pay via Paypal friends/family)
Also, avoid listing or giving your email or phone number. Don't do it when you list an item, try to avoid doing it when you are in a discussion until you are sure the other party isn't a scammer. Nothing worse than putting your private into out into the world for scammers to data-mine.

The key is to protect yourself and your transaction. Do your due diligence with any buyer/seller....because a transaction that's seems at all strange or suspicious
probably is.

As frustrating as Paypal can be, it still offers some of the BEST financial protection for your transactions. If a seller has requested a “no fees” type payment request, you have the option in Paypal to pay those fees on the buyers side. The seller gets their full requested amount, but the buyer retains the financial protection should issues arise. Simple math: for USA transactions, it's 2.9% plus $0.30. If you are buying something for $20, you ADD in those fees and use the "service/product" option. ($20 * 1.029) + 0.30 = $20.88. That $0.88 cost is well worth it should a transaction go sour.

If you suspect these types of issues are happening, please REPORT the user/conversation/post and offer a brief description of your suspicions.. Using the forum Reporting system allow better tracking of problem users and can assist in finding patterns that can help block future scammer registrations entirely.

The REPORT button is located immediately below every thread and conversation post.
Thank you. Great information.
 

Users who are viewing this thread

Top Bottom