Current Scams - see out forums
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CURRENT ALERTS
If you're looking for information on phishing scams & account hijackings, read our our TradeMe scams pages.

 

 Typical scams on Trademe

More Scams

Because we don't want to scare you too much we can tell you that more than 99% of all of the auctions on TradeMe are completely safe. You're generally dealing with nice people.

However anyone trading on online auction sites needs to be aware of the potential scams that can and do take place. TradeMe is no exception. In fact they host more scams than any other New Zealand auction website, just because they're the market leader. It comes with the territory. Here are a few of the bigger scams we've helped to bust over the years.

The Romanian Scammers

 A Romanian Scam This group once constituted TradeMe's biggest scam problem. They regularly posted between ten and fifty scam auctions every day and TradeMe seemed impotent when it came to stopping them.

      Read about Romanian scams

Indonesian Scammers

 An Indonesian Scam This scam involving stolen credit card details targets sellers instead of buyers. It's less common on TradeMe than other scams but still manages to earn the perpetrators thousands of dollars each year.

      Read about Indonesian scams

Art Fraud on TradeMe

 Art Fraud on TradeMe Art fraudster Peter Vink convinced buyers that his imported "Hong Kong Horrors" were original artworks. He made a lot of money conning gullible buyers on TradeMe - ScamBusters shut him down in 2005.

      Read the Peter Vink story

Shakma - a Local Scam

 Would you have spotted this scam? Local scams are harder to spot but they do exist. This scammer raised over $20,000 on TradeMe within a week then promptly left the country.

      Learn about one of TM's biggest scams

Cain's iPod - a good news story

 A Good News story Poor Cain - first he got ripped off in an iPod scam - then TradeMe promptly disabled him for being underage. We helped.

      Read More

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Remember, you can use our forums to freely discuss scams. While you'll need to register to gain access to this area, registration is free and we'll never release your contact details to any third party.

Other scams

There are a few other scams on TradeMe which astute buyers should be aware of.

    Read about them here...

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 Free Auction Fraud eBook
AUCTION FRAUD
FREE EBOOK

ScamBusters' Peter Andersen outlines tips & tricks for NZ traders. Download your Free auction fraud eBook from our links page.