What Are Marketplace Scams?

Marketplace scams occur on online platforms where goods and services are bought and sold.

Scammers exploit the trust between buyers and sellers, often creating fake listings or using deceptive payment methods.

These scams can affect both buyers and sellers, leading to financial losses and disputes.

Common Types

  • Fake Sellers: Posting items that do not exist and collecting payments upfront.
  • Fake Buyers: Sending fraudulent payment confirmations or using stolen payment methods.
  • Overpayment Scams: Sending more than the asking price and requesting a refund of the difference.
  • Non-Delivery Scams: Accepting payment but never shipping the item.
  • Counterfeit Goods: Selling fake or low-quality products as genuine.

How We Help

Case Review

We evaluate your situation to determine potential recovery paths.

Guidance & Support

We explain your options and the actions you can take.

Fraud Investigation

We analyze transactions and scam patterns to identify recovery opportunities

Recovery Assistance

We guide you through reporting and recovering lost funds where possible.

Your loss doesn’t have to be permanent.

RecoverMyAsset is here to help you take the first step toward reclaiming what’s rightfully yours.

RecoverMyAsset supports people who have been affected by online financial scams.

Services

Solutions

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