BakaYero
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Warning about Scammer

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typical mail: "Hello, I would like to purchase your item on Etsy, but your email has been requested, to make delivery, could you please provide me with it?"

in spanish: "Hola, mе gustaría comprar su prоduсto perо mе hаn pedido su dirессión de corrеo еlесtróniсо, ¿puedo tenerla?"

 

then they send an email that looke like official etsy but its not and ask credit card+amount on account

the link is like etsy.id4543.com email is also weird,little detail to pay attention, take care

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Re: Warning about Scammer

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there should be an announcement in your dashboard and there is also a announcement in the forum

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ModKenneth
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Community Specialist

Re: Warning about Scammer

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Hello!

Before posting on the Forums, please check if you are not bumping an old thread that hasn't seen any activity in a while. You can do this by looking at the dates of the most recent replies.

Since this thread is indeed a bit older and the information contained here may be outdated, it will now be closed.

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If you have any questions about how the Community Forums work, please read our Community Policies.

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Re: Warning about Scammer

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@BakaYero   I'm glad you did not get caught in this devious scam - others have, and have lost money!

https://community.etsy.com/t5/Managing-Your-Shop/How-to-Spot-a-Scam-No-a-Buyer-Doesn-t-Need-Your-Ema...

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BakaYero
Inspiration Seeker

Re: Warning about Scammer

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cringe, this should be in the index of website to warn people

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Re: Warning about Scammer

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there should be an announcement in your dashboard and there is also a announcement in the forum

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BakaYero
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Re: Warning about Scammer

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really not seen that, but thanks

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BakaYero
Inspiration Seeker

Re: Warning about Scammer

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i can say that they have a script/bot that email when you add a new article, i've been fine for 24hours, i put a new article and done spam comes again

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DarkBlythe
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Re: Warning about Scammer

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I’ve been getting several of these daily. A few months ago I was receiving them on Vinted and now here on a larger scale. I just answer with No and move to spam.

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BakaYero
Inspiration Seeker

Re: Warning about Scammer

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well it gives us a good message reply stats hahaha!

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Zapplestory
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Re: Warning about Scammer

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i just got two messages and one email like this.

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Re: Warning about Scammer

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Thank you for sharing, this is good for all of us to see, both new and experienced sellers.

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Re: Warning about Scammer

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Scammers tend to target new shops.
Things to read:

https://community.etsy.com/t5/Announcements/Protect-Your-Account-From-Scammers/m-p/143158945#M1882

https://community.etsy.com/t5/Managing-Your-Shop/How-to-Spot-a-Scam-No-a-Buyer-Doesn-t-Need-Your-Ema...

https://community.etsy.com/t5/Announcements/New-From-Etsy-section-in-Messages/m-p/143722497#M1899

https://help.etsy.com/hc/en-us/articles/360000343128-How-to-Handle-Spam-and-Suspicious-Messages

If you receive an actual order, you will see it in your "Orders and Shipping" section and you will receive an email from Etsy notifying you that you have a sale, and there will be a notification in your dashboard as well.

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ModKenneth
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Community Specialist

Re: Warning about Scammer

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Hello!

Before posting on the Forums, please check if you are not bumping an old thread that hasn't seen any activity in a while. You can do this by looking at the dates of the most recent replies.

Since this thread is indeed a bit older and the information contained here may be outdated, it will now be closed.

__

If you have any questions about how the Community Forums work, please read our Community Policies.

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