A deceptive scheme prevalent on online platforms involves requesting a potential buyer or seller’s contact information. This tactic, often observed on trading platforms, initiates with an inquiry about an item listed for sale. Subsequently, the individual expresses a desire to communicate outside the platform’s messaging system, typically requesting a telephone number. The provision of this information can then lead to various fraudulent activities, including phishing attempts, identity theft, or unwanted solicitation. For example, a seller listing a bicycle may receive a message requesting their phone number for ‘easier communication,’ which is then used to send deceptive links designed to steal login credentials.
Understanding and mitigating risks associated with sharing personal data on online marketplaces is crucial for maintaining security and preventing financial loss. Historically, these scams have evolved alongside the growth of e-commerce, adapting to new platform features and user behaviors. Increased awareness and cautious communication practices are essential in thwarting these malicious endeavors. The benefit of remaining within the platform’s messaging system is that communications are monitored by the platform for signs of suspicious activity, and users can report questionable behavior for investigation.
