Safe Deals on Classifieds: How to Avoid Scams

    Safe Deals on Classifieds: How to Avoid Scams

    Scammers on classifieds sites everywhere run the same handful of scripts — there are only a few, and all of them are recognizable. Here are the schemes, the red flags, and the simple rules that close off 99% of the risk.

    The three main scams

    • Prepayment "to hold the item": a seller with a suspiciously good price asks you to transfer part of the sum "because there are many buyers interested" — then disappears after the transfer;
    • phishing "delivery": you get sent a link to a supposed courier service asking you to "enter your card details to receive the money" — this is card theft, a real payment recipient never needs your card details;
    • fake buyer: agrees without looking, rushes you, moves the conversation to a messaging app, and sends you that very link.

    Red flags in the listing and the chat

    • The price is noticeably below market with no clear reason;
    • the seller cannot send an extra photo "right now" — photos taken in poor light with an unfamiliar background are often stolen;
    • the other person keeps pushing you out of the platform chat and into a messaging app;
    • pressure through urgency: "someone is picking it up in an hour, transfer now."

    Rules for buyers

    • Pay on pickup — cash or a transfer at the moment you receive the item; never prepay a stranger;
    • check expensive items before paying: for phones, use our iPhone inspection checklist, for cars — our used car guide;
    • meet during the day in busy public places; bring someone with you when inspecting expensive electronics.
    Inspecting a bicycle in daylight on a busy square, the buyer came with a friend

    Rules for sellers

    • Never enter your card details to "receive" money: an incoming transfer only needs an account number or cash;
    • do not click "courier service" links from buyers — arrange delivery yourself;
    • keep the conversation in the platform chat: a record of what was agreed is your strongest argument in a dispute.
    On Ovdix, chat runs through the built-in messenger with auto-translation — not just convenient but safer too: the whole deal history stays in one place, and reporting a user takes a couple of clicks.
    Refusing to enter card details: a hand slides a blank bank card away from a phone showing a form

    A word about taxes

    A one-off sale of personal used items in Serbia, as in most countries, usually is not considered business activity. But if sales are regular and aimed at making a profit, this legally becomes an activity that needs to be registered. The line between "selling off my own stuff" and "running a business" is blurry, and the rules change — if you sell systematically, check your status with an accountant. This is not legal advice, just a reminder that the question exists.

    The bottom line is simple: almost every scam requires your active participation — transferring money upfront or entering your card details. Do neither, meet in person, and deals on classifieds sites will be no riskier than a trip to the market. For where exactly to buy, see our overview of classifieds sites in Serbia.

    Frequently asked questions

    Which scams are most common on classifieds sites?

    Three. The "deposit to reserve it" scam: a very attractive price, a request to send part of the sum "because there are many people interested", and disappearance after the transfer. The phishing "delivery": a link to a fake courier site where you must "enter your card details to receive the money". And the fake buyer: agrees sight unseen, rushes you, moves the chat to a messenger and sends that same link.

    Why should I never enter card details to "receive" money?

    Because an incoming transfer does not need card details — an account number or cash is enough. Any form asking for the number, expiry and CVC "to credit you" is card theft. A real courier service never asks the person receiving the payment for that data.

    Which red flags are visible before you even meet?

    A price noticeably below market with no clear reason. A seller who cannot send an extra photo "right now" — poorly lit photos with an unfamiliar background are often stolen. Someone insistently pulling you out of the platform chat into a messenger. And pressure through urgency: "someone is collecting it in an hour, transfer now".

    How do I make the deal itself safe?

    Pay on receipt — cash or a transfer at the moment the item changes hands, and never a deposit to a stranger. Check expensive items before paying. Meet in daylight in a busy place, and bring someone with you to inspect expensive electronics. And keep the conversation in the platform’s chat: the record of what was agreed is your argument in a dispute.

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