Scrammer Blog ยท Shopping and marketplaces
Why would a buyer send too much money?
A quick way to pause, verify the situation independently, and choose a safer next step.
Listings, order messages, and delivery notices can look routine while steering you toward an unsafe payment or link.
What to do
- Check the order or listing inside the official platform instead of using the message link.
- Keep communication and payment inside established marketplace protections when possible.
- Avoid overpayment arrangements, surprise fees, gift cards, cryptocurrency, or requests to move off-platform.
Keep the decision in your control
You do not need to decide immediately whether a contact is genuine. End the unexpected conversation, find a trusted contact route independently, and ask for help before sending money or information.
Use the private Help FinderSource
- FTC: Online ShoppingOfficial information used for this short guide.
Source last reviewed October 11, 2026.