Marketplace Fraud Text Checker

When to use

Use for marketplace chats involving delivery changes, off-platform payments, or urgent account requests.

Example checks

• Check buyer messages asking to move off-platform.
• Review fake courier/payment confirmation scripts.
• Analyze refund or overpayment scam conversation text.

Trust signals checked

• Off-platform transaction pressure language.
• Courier/payment spoof wording patterns.
• Account credential request markers in negotiation text.

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.

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.