Facebook Marketplace has become a popular platform for buying and selling items locally. However, with its growing popularity, scammers have found new ways to exploit unsuspecting users. One of the latest scams involves PayID, a payment method designed for instant bank transfers in Australia. Scammers trick sellers into believing they’ve sent money via PayID, only for the seller to realize later that they’ve been duped. In this guide, we’ll explain how the Facebook Marketplace PayID Scam in Australia 2025 works, how to identify it, and how to protect yourself.
How Does the Facebook Marketplace PayID Scam Work?
Fake Buyer Contacts You
A scammer will show interest in your listed item and claim they want to purchase it.They Offer to Pay via PayID
The scammer insists on using PayID, often citing convenience and instant transactions.Fake Email Confirmation
The scammer sends a fraudulent email, supposedly from a bank, claiming that payment is pending until you take further action (such as paying a “release fee”).They Ask You to Pay a ‘Release Fee’
The scammer tells you that your PayID account needs an upgrade, requiring you to send a small amount before receiving the full payment.No Payment Ever Arrives
Once the seller sends money, the scammer disappears, and the payment never comes through.
Signs That a Buyer is a PayID Scammer
Overeagerness to Buy – The scammer doesn’t ask questions about the product and agrees instantly.
Insistence on PayID – They refuse other payment methods like cash or PayPal.
Suspicious Emails – The emails are poorly written, often with grammar mistakes and fake banking logos.
Asking You to Pay First – Legitimate transactions never require sellers to pay fees to receive money.
How to Avoid the PayID Scam on Facebook Marketplace
Verify Payments Before Shipping or Handing Over Items
Never rely on email confirmations. Log into your bank account to confirm the payment.Never Pay to Receive Money
Any request to send money before receiving payment is a scam.Use Safe Payment Methods
Stick to cash payments or secure online platforms like PayPal (Goods and Services) for protection.Check Buyer Profiles
Scammers often have newly created or suspicious profiles with little activity.Report Suspicious Buyers
If you suspect fraud, report the buyer to Facebook and avoid further communication.
What to Do If You’ve Been Scammed
Contact Your Bank Immediately
If you’ve sent money, notify your bank to see if they can reverse the transaction.Report to Facebook
Use the report feature on Facebook Marketplace to flag the scammer.File a Scam Report
Report the fraud to Scamwatch (Australia) or your country’s equivalent fraud-reporting platform.Warn Others
Sharing your experience can prevent others from falling victim to the same scam.
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Conclusion
Scammers are becoming increasingly sophisticated, but with the right precautions, you can stay safe while using Facebook Marketplace. Always verify payments, refuse requests to pay fees, and use secure payment methods. If you ever suspect a scam, report it immediately and warn others. Stay alert, stay informed, and keep your transactions secure!
Facebook Marketplace PayID Scam in australia 2025
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