Avito is one of the most popular online shopping sites in Russia. You can find goods and services of any category, from electronics to jewelry. However, not all buyers and sellers are conscientious and honest. Some of them use various fraudulent schemes to get money or goods without payment or return.
Falsification of payment receipt
This is also a fairly old and
very popular scheme. The buyer says that he is ready to buy the goods with delivery by mail, courier, etc. He may also ask you to pay for delivery and insurance, saying that he will allegedly transfer this money to you. Then he sends a payment receipt accurate mobile phone number list that is very similar to a bank transfer page (nowadays, with the development of technology, it is not a problem to draw it, even including all your details). Then the buyer starts to get nervous and irritate the seller, threatening to contact Avito support, the police, if he does not send the goods immediately.
Bank support can also add fuel to the fire, where (we have already encountered this) they can answer that transfers between cards can take from a few seconds to 3 days!
As a result, the seller sends the goods hoping to receive money. The buyer receives the goods for free, with paid delivery and insurance, and simply disappears.
How to avoid such deception?
Do not agree to transfers between cards, use the SBP, since transfers usually arrive instantly or with minimal delay.
Check the crediting of funds through your bank’s application, and not by the picture sent by the buyer.
Don’t give in to provocations, even if the buyer threatens you with the Hague court!
Do not rush to send until the funds are credited to your account, and immediately voice this condition in correspondence.
Return of goods
his is a more complex and rare method smm: personal brand – tommyGun company of deception. The fraudster buys a product with Avito delivery, receives it at the PV, and then exchanges itfor the same, but fake or broken, and returns it. And in most cases, Avito takes the buyer’s side, because the product may be visually indistinguishable from the original or have no external damage. And it is very difficult to prove your case to the seller after receiving the return. This method of fraud is often found with branded items and electronics.
Fake reviews
Quite often, sellers on Avito have started to receive offers to delete negative reviews with a guarantee. The cost of such a service varies around 2-3 thousand. And what is even more interesting is that such offers most often appear immediately after you ar numbers receive some angry review. Avito support is very slow and in most cases does not help, because these “dissatisfied” people already know the algorithms and try to take into account all the nuances: they carefully look through several pages of different sellers, call and write, creating an imitation of a transaction, and then write a very detailed negative review.
