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  2. 8 Facebook Marketplace Scams To Watch Out For - AOL

    www.aol.com/8-facebook-marketplace-scams-watch...

    Here are common scams on Facebook Marketplace and how you can avoid them. ... You handed over that $200 to the seller at your meeting place in the parking lot of the local McDonald’s without ...

  3. Teen arrested for Facebook Marketplace scam. Here's how to ...

    www.aol.com/teen-arrested-facebook-marketplace...

    Other ways you can stay safe when conducting a Facebook Marketplace exchange include: - Review the buyer or seller profile - Consider delivery options - Use online payment methods and avoid cash ...

  4. Six Signs You're Getting Scammed on Facebook Marketplace - AOL

    www.aol.com/six-signs-youre-getting-scammed...

    While anyone can succumb to a Facebook Marketplace scam—yes, even the most strategic, savviest shoppers—there are a few telltale signs that a listing isn't everything it's cracked up to be.

  5. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.

  6. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  7. Zelle Facebook Marketplace Scam: How To Recognize and Avoid ...

    www.aol.com/finance/zelle-facebook-marketplace...

    The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...

  8. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]

  9. Watch out for this wild Southland car scam: Suspects rent ...

    www.aol.com/news/socals-latest-facebook...

    The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform.