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Lesson 2 of 7 · 5 min

Spot fake transfer alerts and payment scams

Fake alerts are messages or screenshots that look like a payment but no money arrived. They cost sellers real stock. One rule stops most of them: only trust your own bank app.

In this lesson you’ll learn
  • How fake alerts work
  • Screenshots and SMS are not proof
  • Other common payment tricks
  • What to do if you are scammed

Do it in 4 steps

  1. 1
    Check your bank app or statementNot an SMS, not a screenshot. The money must show in your balance.
  2. 2
    Don’t rush because a buyer rushes“My rider is waiting outside” is a common trick.
  3. 3
    Watch for overpaymentsA buyer “pays too much” and asks for a refund of the difference. Wait until the money is really there.
  4. 4
    Report itTell your bank fast and keep the chat as evidence.
Your task
Write your payment check rule on one line (“No item leaves until I see the money in my bank app”) and share it with anyone who helps you.
Before you finish, tick theseTap to tick
Quick check

A buyer sends a screenshot of a transfer and says the rider should leave now. What do you do?