Low risk outcome
Proceed with standard workflow and keep a basic audit trail.
Tools / Marketplace Fraud Text Checker
Marketplace Fraud Text Checker
Detect suspicious buyer and seller message patterns before shipping or payment.
Marketplace Fraud Text Checker helps you run a fast trust check and decide whether an input looks legitimate, suspicious, or high risk.
TL;DR: Run a quick trust check, review risk signals, then decide to proceed, pause, or escalate.
When to use
Use for marketplace chats involving delivery changes, off-platform payments, or urgent account requests.
Use cases
- Check buyer messages asking to move off-platform.
- Review fake courier/payment confirmation scripts.
- Analyze refund or overpayment scam conversation text.
What this tool checks
- Off-platform transaction pressure language.
- Courier/payment spoof wording patterns.
- Account credential request markers in negotiation text.
Example result
Input: sample entity Outcome: Medium risk Top signals: identity mismatch, urgency cues Recommended action: pause and verify independently
Common errors and flags
- Buyer insists on alternate payment channel immediately.
- Message includes fake support/payment verification links.
- Seller/buyer asks for one-time codes or account data.
Decision guidance
Medium risk outcome
Pause and add one independent verification step before approval.
High risk outcome
Do not proceed. Escalate to fraud, security, or compliance review.
Trust workflow
- Run this checker on raw input before user-facing action.
- Review trust signals and flagged inconsistencies, not only final score.
- Apply decision guidance and document why you approved, paused, or blocked.
- Run related tools when the request includes payment, identity, or urgency pressure.
FAQ
- Can this checker stop account takeover scams?
- It helps detect risky message patterns early, but platform security settings and verification are still essential.
- What is a frequent marketplace scam step?
- Moving chat and payment outside the platform to bypass buyer/seller protections.
- What should I do after a high-risk result?
- Keep communication on-platform and report the account before any shipment or payment.
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