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Stop Facebook Marketplace Scams: Protect Your Sales

The Facebook Marketplace scam preys on sellers, often involving fake buyers who offer overpayments or demand private information. These scams can lead to losing your item, money, or even having your identity compromised through sophisticated phishing tactics.

How This Scam Works

1

A scammer contacts you, expressing immediate and often overly eager interest in an item you've listed, usually without negotiating the price.

2

They create urgency or a false sense of security, perhaps by claiming to be out of town and needing a "shipper," or by sending a convincing but fake payment confirmation screenshot.

3

They then request personal information (like your email for a fake payment portal) or claim to have "accidentally" overpaid and ask you to refund the difference via a separate payment method.

4

If you comply, you either lose your item without receiving real payment, send money back to the scammer, or provide details that lead to identity theft or account compromise.

Real Example

"A seller lists a vintage camera for $200 on Facebook Marketplace. A "buyer" quickly messages, offering $250 for the camera plus shipping, claiming they're unable to meet in person. The buyer then sends a fake screenshot of a Zelle payment showing $350, saying they accidentally overpaid by $100 and urgently needs the difference sent back to them before the "shipping company" can proceed."

⚠️ Warning Signs

The buyer offers to pay more than your asking price, often for "shipping costs" or to "hold" the item.

They insist on communicating or completing the transaction outside of Facebook Marketplace's secure messaging and payment features.

The buyer claims to have sent payment, but you haven't received official confirmation from your bank or payment service.

They pressure you to ship the item immediately, especially before funds have fully cleared and are visible in your account.

They send you a link to an unfamiliar "payment portal" or website asking for your banking login details.

Their Facebook profile seems new, has very few friends, or contains generic/stolen profile pictures.

What To Do If You Encounter This Scam

Always keep communication and all payment processing within the Facebook Marketplace platform when possible, or use trusted, official payment methods.

Verify all payments directly through your bank or trusted payment service's official app or website; never rely on buyer-provided screenshots or emails.

Never send money back to a buyer, especially if they claim to have overpaid; legitimate payments can be reversed if there's an error.

Report suspicious buyers and messages to Facebook Marketplace immediately, and block their profile to prevent further contact.

Already fell for it?

If you've sent money or shared personal banking information, contact your bank or payment service provider immediately to report the fraud and attempt to recover funds. Change any compromised passwords for your online accounts and monitor your financial statements closely for unauthorized activity.

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Scamtinel tip

If a potential buyer sends you any link for 'payment' or 'shipping,' always paste the URL into Scamtinel first. We can quickly check if it's a known phishing site designed to steal your information.

Check a suspicious link now →

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Last updated: May 3, 2026 · ← All scam types