5 Top Tips to Avoid Scammers – 5miles Blog


Too many of us have been there before – we find the perfect item at the perfect price and think we have walked away with a great deal, only to find out later on that the deal was too good to be true. Whether you are buying or selling, scammers pose a real threat. However, there are a few simple steps we can all take to stop scammers and stay safe.

1. Never commit to buying an item before you see it in person

Before you commit to purchasing an item, make sure you carefully look it over in person. This will ensure you do not end up with an item that is broken or defective, or that does not accurately reflect the description. Research the market value of the item in advance so you can be prepared for possible negotiations.

2. Always verify the identity of the seller/buyer

Ensure you are dealing with a legitimate person by verifying the identity of the buyer or seller. You can do a simple Google search based on their name, contact info, business, or any other information provided. If the person tried to scam someone before using the same information, it may come up in an online search. Be vigilant and trust your instincts! If something does not feel right, it probably isn’t.


3. Limit the amount of personal information disclosed

Never include any personal information in your product listing. When negotiating a purchase, never provide more information than necessary – your first name and phone number are usually more than enough. You can also use Google Voice to create a free, disposable phone number for additional protection.

4. Always meet in a public place

When buying or selling, always meet in a public place such as a coffee shop or the parking lot of a supermarket. If it’s necessary to invite the buyer into your home to see larger items such as furniture, move the item to the garage or front lawn if possible and ensure you are not home alone. Likewise, if you are a buyer, always bring someone with you if it’s necessary to go into the seller’s home.

5. Deal only with cash

Cash is the only secure method of payment. Fake checks and money orders are all too common, and cashing them could result in the bank holding you accountable! Wire transfers and gift cards are also a red flag. Make payments safe by insisting on cash.

One simple solution to skip these steps and stay safe when buying or selling is to use the online marketplace 5miles. Along with feedback ratings, 5miles users verify their identity by phone and via Facebook, so buyers and sellers can shop confidently, knowing they are dealing with a real person. 5miles also has an internal messaging system, so contact information is kept confidential.

And, unlike most marketplaces, 5miles has an “Awesome Experience Team,” a customer service team that works hard around the clock to review every item posted on 5miles, making sure they meet high standards so you can buy without worry.

5 Top Tips to Avoid Scammers – 5miles Blog

7 thoughts on “5 Top Tips to Avoid Scammers – 5miles Blog

  • October 7, 2015 at 1:07 am

    I like this page

  • October 7, 2015 at 3:15 am

    Thank you for your useful tips.

  • October 7, 2015 at 3:16 am

    It is hard to tell by the time I read the end of the article is this came from Amazon or came from 5 miles but either way it doesn’t really matter the problem is if all the sellers are wearing and not giving out information the tip about googling the person’s name to see if they have a previous scammer will never work because the sellers are not giving out their name if their private individuals?
    Sometimes there are small furniture store is on these sites and you can look them up but I don’t buy from them I buy from private individuals who are told not to give out their information so I don’t see how you could look anybody up on Google if you only have a first name and a fake Google Voice phone? I never give up my last name I have given out my phone number but realized that the mistake because I do like offer up in 5 miles so I don’t have to give out my phone number due to the instant chat much better than Craigslist lol the only problem I have found with the instant chat people are too fast to act like they like an item and say they want to buy it and then they don’t and they flake out that doesn’t happen on Craigslist so the pros and cons of the system but I do like the fact that I can talk to someone on the instant message system all the way up to picking up the item that’s the safest way always using the internal chat system. But again with both sides being wary they’re giving out information to a possible scammers there’s nothing to search about them? I was giving out my address for larger items to soon so I wait and tell the people to let me know when they’re driving and I then I give them my address that’s been working better to avoid the flakes not showing up. Honestly most people don’t want to meet in a neutral place I don’t know why they don’t want to drive there items outside and pack them in the car. Actually in all the years of buying on Craigslist and now offer up and 5 miles no one has ever met me in a neutral place ever… buying or selling.

  • October 7, 2015 at 11:19 am

    I love 5 miles it’s a good idea and thnx for helping me selling my stuff

  • October 7, 2015 at 1:21 pm

    I think those tips are very importants for costumers

  • July 20, 2016 at 3:29 pm

    I got scammed and complained to 5. Mile and they did nothing.

    • July 25, 2016 at 8:51 pm

      Hello Bobbie, can you please send the email account/phone number attached to your account to kb@5milesapp.com and I can see how to handle the situation.

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