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Markthomas.verigeos

Reported Scammer

Report New Scam
Reported on August 21, 2024 |
Fake Payment Category | Global

Scammer Details

Scam Category: Fake Payment

Associated Phone: 6504667137 1 report

Associated Email: markthomas.verigeos@gmail.com 1 report

Target Country: Global

Scam Description

Trying to buy goods without payment. Sends fake screenshots of payments.

Insight from CredCheck

Hey there, it sounds like you encountered Markthomas.verigeos who tried to scam you by using a fake payment screenshot. It's frustrating to deal with someone who attempts to get something for free. Here's what you can do:

  • Do not communicate with Markthomas.verigeos any further. Block their phone number and email address to avoid further attempts.

  • Report Markthomas.verigeos to ScamCheckup. Adding to the existing reports helps warn others about this scam. You can report them here: https://www.scamcheckup.com/ [invalid URL removed]

  • Never trust unsolicited offers to buy your products. If someone contacts you out of the blue wanting to buy something, be cautious, especially if they don't ask questions about the product or seem overly eager.

  • Only rely on verified payment confirmations before marking items as sold. Don't rely solely on screenshots or promises – wait for the funds to actually clear in your account before finalizing the sale.

Here are some additional things to consider:

  • Did Markthomas.verigeos mention what platform they were using for the fake payment? If so, report them to the platform as well.

  • What payment methods do you typically accept? Clearly state this upfront in your listings to avoid confusion.

ScamCheckup Tips

Selling online can be a great way to make some extra cash, but it's important to be aware of common scams like fake payment screenshots. Here's a unique tip to help you avoid falling victim:

Double-Check Payment Details Before Shipping:

Before shipping any item, take a moment to double-check the payment details. Here's what to look for:

  • Verify the transaction: Log in to your actual payment account (not through a link provided by the buyer) and confirm that the payment has cleared and appears in your account history.

  • Be wary of generic confirmation emails: Don't rely solely on email notifications from unknown payment processors. Check your account directly for confirmation.

  • Never ship based on promises or future payments: Only ship after the funds have cleared and are readily available in your account.

By following these steps, you can significantly reduce your risk of falling victim to fake payment scams when selling online. Remember, online safety is crucial. By staying vigilant and following these recommendations, you can protect yourself from scammers like Markthomas.verigeos and ensure a smooth selling experience.

Evidence Files

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