Warning to Sellers: Beware of Falling Victim Unknowingly

Several sellers may have contacted buyers and received requests for evidence from buyers who often claim distrust or fear of being scammed. They may request personal identification documents, such as ID cards, from the seller. Some unscrupulous individuals exploit this situation by pretending to be interested buyers, obtaining the seller's private documents, and then disappearing. Later, they may use these documents to deceive others.

Here are some recommendations from the Kaidee team:

For Sellers:

• If a buyer requests personal evidence, sellers can provide it but should be cautious and only provide information related to the specific product or listing on Kaidee. Include details like the ad number, contact number, and specific details about the item.
• Sellers should be aware of potential scams and avoid disclosing unnecessary personal information.
• If a situation arises where personal documents have been misused, the seller should report the incident to the police to protect themselves.

For Buyers:

• While buyers may request evidence from sellers, this does not guarantee that they won't be scammed. Scammers may provide fake documents, so buyers should exercise caution.
• Check if the account details (e.g., bank account, contact number) provided by the seller match the information in the documents.
• If buyers intend to transfer money to the seller (which is not recommended by the Kaidee team), they should verify that the account details match the information provided by the seller and exercise caution.

It's crucial for both buyers and sellers to collaborate, be cautious, and report any suspicious activity to ensure a secure online buying and selling experience.