Username scam

Scammers look at your username to try to guess your email address. Learn how to stay safe from username scams.

Scammers try to guess a Trade Me member’s email address based on their username and contact them about fake trades.

 

How the username scam works 

  1. A member is outbid on an auction they're keen on.
  2. The scammer guesses the member’s email address by looking at their username. For example, if the username is kev123 the scammer might guess kev123@gmail.com or kev123@hotmail.com.
  3. The scammer sends emails to these addresses and pretends to be the seller. They tell the member the trade didn't go ahead, and offer the item at a lower price.
  4. The member ends up sending the scammer money unaware that the email is fake.

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Warning signs of a username scam

  • You get an email directly from someone offering you a lower price for an auction you were outbid on. This would only happen as a fixed priced offer and come from Trade Me on the seller’s behalf.
  • The person who sent the email is pushing you to complete the trade off Trade Me.

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Stay safe from username scams

  • Don’t use the first part of your email address as your username. For example, if your email is kev123@gmail.com, don’t make your username kev123.
  • Stay aware and look for signs of scams anytime you get an email directly from another member.
  • Ask the other member to send you a Fixed Price offer through Trade Me.

If you find a listing that looks like a scam, report it through Community Watch

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