Types of online scams

The scams that target online shoppers, grouped by how they work. Each one explains the mechanics, the signals you can check before you pay, and what to do if it already happened.

Fake and copycat shops

Storefronts built to take an order and never ship it — and how to tell one from a small shop that is simply new.

Marketplaces and resale platforms

Amazon, Etsy, eBay, Vinted, StockX: the platform is real, the seller beside you may not be.

Are Amazon Return Pallets Legit? Avoid Liquidation Scams

Amazon return pallets are real, but many pallet ads are scams. Learn where legit pallets are sold, the red flags to check, and how to buy safely.

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Fake Amazon Storefronts: How to Spot a Copycat Site

Scam sites copy Amazon listings, photos and prices to look real. Learn the checkable signs of a fake Amazon storefront and what to do before you pay.

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Is It Safe to Buy From Third-Party Sellers on Amazon?

Most Amazon third-party sellers are legit, but not all. Learn the exact checks to run before you buy and how the A-to-z Guarantee protects your money.

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Is This Amazon Seller Legit? How to Check Before You Buy

How to vet a third-party Amazon seller in minutes: feedback score, business details, red flags in the listing, and what to do if an order goes wrong.

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Is This Facebook Marketplace Seller a Scam? 8 Signs

Worried a Facebook Marketplace seller is a scam? Learn the 8 red flags to check before you pay, the common scam variants, and what to do if you paid.

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Is Walmart Marketplace Safe? How to Vet Third-Party Sellers

Walmart Marketplace is generally safe, but third-party sellers vary. Learn how to spot who you're really buying from, vet a seller, and get your money back.

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Marketplace Scams: Facebook, Vinted & eBay Safety Guide

Spot Facebook Marketplace, Vinted and eBay scams before you pay. Checkable red flags, safe payment rules and what to do if you're targeted.

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Triangulation Fraud: How the Scam Works & What to Do

How triangulation fraud uses your card to pay for someone else's order, the red flags to check before you buy, and the exact steps to take if it happened.

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Payments, refunds and getting money back

Which payment methods can be reversed, which cannot, and what to do the moment you think you have been had.

Scam messages and fake deliveries

The texts, emails and calls that arrive around an order — real or invented.

Counterfeits and product quality

When the shop ships, but what arrives is fake, unsafe, or nothing like the listing.

Subscriptions, fees and hidden costs

Free trials that bill, cashback that never pays out, and charges that appear after checkout.

Bookings and big-ticket buys

Rentals, flights, tickets, cars, pets: high value, hard to reverse, heavily targeted.

Not sure about a specific shop?

Paste its name or web address and get a trust score in seconds — or paste a suspicious message into the scam checker.