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The buyer on Facebook Marketplace wants to pay through a link. Is it safe?

No. To receive money you only need to give your UPI ID or account number; a buyer who sends you a link, a "courier payment" page or an app to "accept" the payment is trying to get your card or bank details, or to make you pay them.

The link often looks like a courier company or a bank page and asks you to enter your card number, CVV and OTP "to receive the amount". Some versions ask you to install a remote-access app so the buyer can "help".

What to do

  1. Tell the buyer to send money to your UPI ID or account – nothing else.
  2. Never open a payment link, enter card details or an OTP to receive money.
  3. Never install an app a buyer sends you.
  4. If the buyer refuses to pay the normal way, they are not a buyer. Block and report.

Frequently asked questions

The link was from a well-known courier company. Could it be genuine?
Courier companies do not pay sellers through links. The page was a copy.

Want to know if there are warning signs about the person you are talking to? Veritaza checks the photos, messages, mobile number, email ID, name and ID card, for ₹289.

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