Online classifieds in Germany face rising fraud despite massive popularity
Millions of people in Germany use online classifieds every day to buy and sell items. The platform, now owned by Adevinta Group and formerly called eBay Kleinanzeigen, hosts over 50 million active listings at any time. Yet alongside its popularity, fraud remains a persistent problem for users. Scammers on the platform employ a range of tactics to deceive both buyers and sellers. One common trick involves buyers sending fake payment receipts, then pressuring sellers to dispatch items immediately. Others exploit empathy by sharing personal stories to justify rushed shipping or unusual payment methods.
Fraudsters also use phishing links disguised as legitimate payment or buyer protection pages. These fake sites trick victims into handing over personal and financial details. Another scheme, known as triangle fraud, sees criminals sell items they don’t own—often using stolen payment details or hijacked accounts—leaving victims facing potential legal trouble.
Dishonest sellers, meanwhile, lure buyers with high-demand items at unusually low prices. They then demand upfront payments via bank transfers or gift cards, which offer little recourse for victims. Some even hijack long-standing, trusted accounts to exploit the credibility built over years. With over 35 million monthly users, the platform remains a major marketplace for second-hand goods. However, the recurring fraud schemes—from fake payments to phishing and account takeovers—highlight the risks for both buyers and sellers. Authorities and users continue to face challenges in tackling these deceptive practices.
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