Online Marketplace Scam Checklist | Facebook, Craigslist & Etsy Buyer and Seller Safety Guide (PDF Download)

Buy and sell online safely without falling for common scams.

The Online Marketplace Scam Checklist is a practical, step-by-step guide designed to help you avoid fraud when using platforms like Facebook Marketplace, Craigslist, and Etsy.

Whether you're buying or selling, this checklist gives you the tools to recognize scams, verify payments, and protect your personal and financial information.

✔ Identify fake buyer and seller profiles  

✔ Avoid payment scams and fake confirmations  

✔ Spot phishing links and fraudulent messages  

✔ Follow safe buying and selling practices  

✔ Verify payments before shipping or releasing items  

✔ Stay protected during local meetups  

✔ Recognize fake emails and scam communication  

Includes:

- 6-section structured checklist  

- Buyer and seller safety workflows  

- Payment and verification strategies  

- Real-world scam scenarios  

- Practical security steps  

Perfect for:

• Online buyers and sellers  

• Facebook Marketplace users  

• Craigslist users  

• Etsy sellers and shop owners  

• Anyone using peer-to-peer marketplaces  

Buy smart. Sell safely. Avoid scams.