eCommerce MarketPlace Scam Detector
Check e-commerce offers for signs of fraud.
For example:
Amazon: `https://www.amazon.com/dp/B07H65KP63`
eBay: `https://www.ebay.com/itm/1234567890`
Alibaba: `https://www.alibaba.com/product-detail/1234567890`
Facebook: `https://www.facebook.com/marketplace/item/1234567890`
Tiktok: `https://www.tiktok.com/shop/store/wyze-lifestyle/8647269796933374392`
Use a specific tool
Vet Facebook Marketplace Listings
Investigate marketplace listings - from seller history, reverse-image check, price anomalies, and major flags.
Vet a TikTok Shop & Seller
Run a 360° investigation to Identify fraudulent shop sellers: analyze ratings, refund rates, review authenticity, and viral-hype risks.
What We Check For
- seller trustworthiness (account age, rating, activity)
- Fake product indicators (copied images, review floods)
- Counterfeit or manipulated reviews
- Pricing anomalies (too low/high)
- Price comparison vs similar listings
- Suspicious payment methods (Western Union, WhatsApp, gift cards)
- Shipping problems (delays, non-Prime)
- Reverse image search for stolen or stock photos
- Customer complaints from Reddit, BBB, or forums
- Legal disputes & complaints