IrelandScenic
Inspiration Seeker

Verified

I'm just new here, and I'm getting messages asking me to verify my shop, and I'm being asked for my card details, but also my bank balance,  is this correct?

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Re: Verified

No, they are scan messages.  Do you see the note on the message system asking sellers to be aware of scams.

Etsy has that information and if they needed something else they ask by email.  

Any message from Etsy comes in the folder marked Etsy.  If the message is not in that folder it is not an Etsy message.

New shops do get targeted by scammers.

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Re: Verified

Just to add. DO NOT GIVE OUT CARD DETAILS> 

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ChillwolfArt
Conversation Maker

Re: Verified

Hi, I'm very sorry you were targeted; a cr-ppy experience as a new Seller.  Scammers have been hitting new Sellers as well as seasoned ones.  "Verification" is a popular scam, as well as posing as Etsy Staff/Support, etc.   Scanning of QR Codes is another. When you receive a LEGIT Message from Etsy Support/Staff, etc., it will appear in the "From Etsy" Folder (in Messages). If it isn't there, Mark the Message as Spam (so you don't get dinged for S Seller).  *"From Etsy" Folder was not on the App until recently (a highlighted blurb on the Message). The thing is, should you not see this first (and be familiar with it), you could receive a scammer's Message beforehand. Also, the App does not allow you to Mark the Message as Spam (you must use a browser instead, or use the Buyer App).

Also for future, many scammers are posing as "Buyers", stating they need your email for an Order. They don't, Etsy already has it. When you receive a LEGIT Order, it will appear in "Orders & Shipping" (Left Column of Shop Dashboard); if it isn't there, you have no Order.  Mark the scammer's Message as Spam (so you don't get dinged for S Seller).  And never click on links or engage with them.

Etsy should be able to nail these FAKE accounts who are impersonating Etsy Staff/Support, etc. It's happening way too often. For a while now, Sellers have been reporting that legitimate Buyer Messages are being put in "Spam" by Etsy (obviously a glitch to combat the scamming problem). Here is the Help Article re: Scams.
https://help.etsy.com/hc/en-us/articles/360000343128-How-to-Handle-Scams-and-Suspicious-Messages?seg...

Hope this is helpful to you; All the Best.

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Re: Verified

You didn't ask, but I recommend reading the Seller Handbook. When you have implemented their suggestions, ask for a critique in the appropriate Forum. Good Luck with your new shop.

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Re: Verified

SCAM! If or whn etsy needs ID or financial info from you, there will be a notice ON YOUR DASHBOARD, They don't communicate about sensitive details by email or messages

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