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

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

    Facebook Marketplace scams are on the rise. Here are a few red flags you should look out for the next time your peruse the platform. Facebook Marketplace scams are on the rise. Here are a few red ...

  3. Dead Giveaways That a Facebook Marketplace Item Is a Scam - AOL

    www.aol.com/lifestyle/dead-giveaways-facebook...

    Is it a good deal, or a too-good-to-be-true ripoff?

  4. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  5. Zelle Facebook Marketplace Scam: How To Recognize and ... - AOL

    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 ...

  6. Temu (marketplace) - Wikipedia

    en.wikipedia.org/wiki/Temu_(marketplace)

    temu .com. Launched. September 2022. Whaleco Technology Limited, [7] doing business as Temu, is an online marketplace operated by the Chinese e-commerce company PDD Holdings. [6] [8] It offers heavily discounted consumer goods [9] which are mostly shipped to consumers directly from China. [10] [11]

  7. 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. The scammer then attempts to convince the victim to return the difference between the ...

  8. Hydra Market - Wikipedia

    en.wikipedia.org/wiki/Hydra_Market

    Launched. 2015. Current status. Offline since April 2022. Hydra was a Russian language dark web marketplace, founded in 2015, [1] that facilitated trafficking of illegal drugs, financial services including cryptocurrency tumbling for money laundering, exchange services between cryptocurrency and Russian rubles, [2] and the sale of falsified ...

  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. The latest Facebook Marketplace scam to watch out for: a ...