Selling Safely on EirFair
Selling Safely on EirFair

Selling Safely on EirFair

Selling through an online marketplace is usually straightforward, but scammers may sometimes pretend to be genuine buyers. Before handing over an item, make sure you understand the arrangement and, where payment is expected in advance, confirm that the money has actually arrived.

1. Keep communication on EirFair where possible

For your first conversations with a buyer, use EirFair Messages where possible.

Be extra cautious if a buyer quickly:

  • asks you to move to WhatsApp, Telegram, email or another service;
  • sends you external links;
  • shows very little interest in the item itself;
  • pressures you to complete the sale quickly;
  • suggests an unusual payment or delivery arrangement.

Moving to another messaging service does not automatically mean something is wrong. However, pressure to leave EirFair immediately can be a warning sign.

2. Do not send money in order to receive payment for your item

Be very cautious if a buyer tells you that you need to pay something first before you can receive their payment.

For example, you may be asked to:

  • pay a fee to receive the money;
  • pay for a courier service;
  • pay an insurance or “refundable” deposit;
  • pay to “activate” your bank account;
  • send a small payment to verify your card or account;
  • pay an unknown payment or escrow service;
  • buy a gift card or make another advance payment.

Simple rule

A normal sale should not require you to send money to the buyer or an unknown third party simply to receive payment for the item you are selling.

If you are asked to do this, stop and check the situation before sending any money.

3. Do not rely on payment screenshots

A buyer may send or show you:

  • a bank transfer screenshot;
  • a payment confirmation screenshot;
  • an email claiming that payment has been made;
  • a message from an unfamiliar payment service.

These can be altered or fake.

If payment is meant to arrive in your bank account or payment service, check the payment yourself by logging in through the official app or website you normally use.

Do not treat a payment as complete just because a buyer has sent you a screenshot.

4. Do not hand over the item until payment is confirmed

If the buyer is expected to pay before receiving the item:

  • make sure the money has actually arrived;
  • do not rely only on the buyer’s word;
  • do not hand the item to a courier based only on a screenshot;
  • do not send the item simply because the buyer says the transfer is “still processing”;
  • do not let the buyer pressure you into handing over the item before you have checked the payment.

If you cannot confirm the payment, it is safer to wait.

5. Be cautious with courier and delivery schemes

A scammer may claim to be a buyer and tell you that they will arrange a courier or collection service.

You may then receive a link that appears to come from a:

  • courier company;
  • delivery service;
  • postal service;
  • insurance provider;
  • payment service.

Be especially cautious if the link asks you to:

  • enter banking details;
  • provide card information;
  • pay a delivery fee;
  • pay an insurance deposit;
  • confirm that you have received money;
  • enter a one-time security code.

A website displaying the logo of a well-known courier or postal company is not necessarily genuine.

If you need to use a courier service, it is safer to visit the company’s official website yourself rather than following a link sent by an unknown buyer.

6. Do not enter sensitive information through links sent by a buyer

Be particularly careful with links claiming to be for:

  • receiving payment;
  • verifying your bank account;
  • Buyer Protection;
  • escrow services;
  • courier collection;
  • refunds;
  • verifying your EirFair account.

Never enter the following through a link sent by another user:

  • your online banking password;
  • your card PIN;
  • one-time security or verification codes;
  • your EirFair password;
  • full card details together with security information.

If you are unsure about a link, do not open it.

7. Watch out for overpayment scams

A buyer may claim something like:

“I accidentally sent €500 instead of €300. Please send €200 back.”

They may support this claim with a fake screenshot or a fraudulent email.

Do not send back any supposed overpayment until you have independently confirmed that the money:

  • has actually arrived in your account;
  • came from that buyer;
  • arrived in the amount they claim.

Do not send your own money based only on a screenshot or message.

If a payment looks unusual, contact your bank or payment provider before taking any action.

8. Protect your personal and banking information

A normal buyer should not need your:

  • online banking password;
  • PIN;
  • one-time verification codes;
  • EirFair password;
  • PPS Number;
  • full banking information beyond what is genuinely required for the chosen payment method;
  • passport or other ID documents without a legitimate reason.

If a buyer asks for an unusual amount of personal or financial information, stop and check why it is needed before continuing.

9. Hand over items safely

If the buyer is collecting the item in person:

  • choose a safe meeting place where practical;
  • meet during daylight hours where possible;
  • consider having someone with you for higher-value items;
  • do not allow a stranger unnecessary access to your home;
  • agree on the payment method in advance;
  • do not hand over the item until the agreed conditions of the sale have been met.

If you are selling a large item and the buyer genuinely needs to come to your home, be careful about who you share your address with and when.

10. Do not let a buyer rush you

Take extra care if the buyer:

  • asks very few questions about the item;
  • immediately agrees to any price;
  • offers to pay more than the asking price;
  • constantly pressures you to act quickly;
  • insists on using an unfamiliar courier service;
  • sends payment links;
  • asks for a verification code;
  • claims to have paid when you cannot see the money;
  • repeatedly changes the details of the transaction;
  • proposes an unnecessarily complicated payment or delivery arrangement.

A useful rule

If a simple sale suddenly turns into a complicated process involving unfamiliar services, additional payments, links or urgent demands, stop and check everything again.

You are never required to continue with a transaction.

Something suspicious?

If a buyer or proposed transaction seems suspicious, stop the sale and use EirFair’s support and reporting options.

Security & Fraud

Use this for suspected scams, phishing, suspicious payment requests, fake courier schemes or other suspicious behaviour.

Report an Ad

Use this when your concern relates to a specific listing belonging to another user. If you are a seller reporting a suspicious buyer in connection with your own listing, Security & Fraud will usually be the more appropriate option.

Report Illegal Content

Use this if you believe specific content on EirFair is illegal.

Get Help

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