Scams when you’re selling something to a stranger If you’re trying to sell something using Venmo, a scammer may ask to provide the item or service without actually paying you legitimate funds A scammer may send screenshots of fake emails that make it seem like they’ve paid you on Venmo when they haven’t actually made a payment Another common tactic is telling you they’ve sent you a payment that will only reach your Venmo account when you ship the item and upload the shipping information. But this is fake, and it’s not a feature Venmo provides A scammer may pay you using stolen credit cards or bank information. If the actual owner of the payment method reports unauthorized activity, the money could be removed from your Venmo account How to avoid this scam: Don’t use Venmo to sell anything to strangers. If someone has paid you on Venmo, you should see the funds available in your Venmo account without any delay. But remember, payments made from stolen payment methods could be removed from your Venmo account even after they’ve been made available to you.
这个买家加了微信要了二手商品的图片也聊好了价格并约定周日来取,周六晚上突然提出不以现金交易,关键是给出的解释完全逻辑不通啊?而且看了下微信账号感觉也像是个小号。。想问下坛友们怎么看?
请问她的担心哪里没错了?我完全无法理解
是的啊
我卖的是电器,她可以当场检验到底能不能用(聊天记录里也写了)。如果说用了一段时间不能用了再要求退货那就有点说不过去了吧,我只能保证在我这儿是能用的,至于过段时间后能不能用我没办法保证,难不成买家使用不当用坏了还能再来找我?
另外我没了解在线支付软件交易骗局之前也是用venmo、zelle收过好多次款的,只能说运气好没有碰到骗子,但是谨慎起见,未来的面交我都会选择现金交易。你要是不了解这些骗局建议可以google一下。
quickpay是完全没办法撤回的吗?我比较担心买家收到货以后向银行投诉unauthorized payment或者fraudulent transaction之类的要回自己的钱。假钞好像美国比较少,我有的时候也会约银行交易,这样可以直接存ATM看钞票有没有问题。
嗯我就是担心这点
哦我才注意到你是说买东西习惯用在线支付,难怪你不理解卖家的想法。
PS:我只在面交的时候要求现金,邮寄都会用PayPal G&S。但显然这个买家想通过无法保障卖家的Venmo和PayPal F&F付款。这也是我困惑的原因。
据我所知是的,你当场收到款他就撤不回了,pp走ff貌似也不能撤回,这样对你也安全
约银行也行,不过也有风险呀,万一你存进去后他打劫你呢?账户里的钱咋办
不不不,PayPal F&F也是可以撤回的,我之前查过
哈哈哈去银行会带着壮汉室友一起,倒不是很害怕
Scams when you’re selling something to a stranger If you’re trying to sell something using Venmo, a scammer may ask to provide the item or service without actually paying you legitimate funds A scammer may send screenshots of fake emails that make it seem like they’ve paid you on Venmo when they haven’t actually made a payment Another common tactic is telling you they’ve sent you a payment that will only reach your Venmo account when you ship the item and upload the shipping information. But this is fake, and it’s not a feature Venmo provides A scammer may pay you using stolen credit cards or bank information. If the actual owner of the payment method reports unauthorized activity, the money could be removed from your Venmo account
How to avoid this scam: Don’t use Venmo to sell anything to strangers. If someone has paid you on Venmo, you should see the funds available in your Venmo account without any delay. But remember, payments made from stolen payment methods could be removed from your Venmo account even after they’ve been made available to you.
我摘录了venmo官网上关于如何防止诈骗的介绍,你可以看一眼上面的评论。
Hmmmm good to know...thanks!
任何转账,你和平台说是被盗卡,非授权操作,都会被撤回,当然这种撤回属于骗银行的欺诈行为就是了,但是被撤回了你也没地方说去
另外只有我觉得这个微信号看起来怪怪的吗
我觉得如果是电器就应该当场检验好 现金交易没问题 他要是不愿意就别买了 明显不信任你
嗯嗯是的,我之前也在google上搜过,不少被骗的案例
是的,所以我面交拒绝用任何线上平台转账
哈哈哈我跟室友都觉得这是个临时注册的号233
嗯,如果不是骗子,我觉得她最好还是去买全新的东西别买二手
嗯嗯我也觉得这个理由比较合理,而且卖家不介意的话对买家来说也比较方便【比如说不用去银行取现金啥的。不过作为卖家,就担心遇到懂得利用撤回机制的无良买家,防人之心不可无唉。
嗯嗯,我之前也作为买家面交过几次电器,仔细检查了一般不会有啥问题
之前有一个楼主发过帖子 他跟一个妹子买东西 妹子说先转一块钱给她 看可不可以 转了一刀之后才转正确金额给那个妹子 后来那个妹子东西忘了是没给他还是乱寄东西 反正他覺得被騙了 想退款 就去找客服申请 但退不了退款 说是两笔金额 是认识的人不是转错 而且也没法证明东西没收到 所以无法申请退款 我知道上面写可以 但一般退款都是失败的