Signals that should slow you down
Quick answer: slow down when the seller refuses live proof, pushes LINE-only communication, gives a bank account with a different name, sends screenshots instead of verifiable details, changes pickup addresses, or will not show the item before payment.
| Signal | Risk | Safer response |
|---|---|---|
| Bank account name mismatch | The account may belong to another person or be used to receive scam payments. | Ask why names differ and avoid transfer if the explanation is weak. |
| LINE-only pressure | The seller may be trying to move away from platform evidence. | Keep platform messages and export LINE evidence if you continue. |
| Refusal to show the item | The seller may not control the item. | Ask for live video, current photos and pickup address consistency. |
| Fake or changing address | The pickup may fail after payment. | Verify address and ask for proof that the item is there. |
| Suspicious screenshots | Screenshots can be edited and may hide context. | Ask for direct links, live video or a fresh proof sequence. |
Preserve evidence without exposing private data
Save evidence for your bank or official report, not for public posting. Publicly sharing IDs, account numbers or private chat screenshots can create privacy and defamation risk.
- Save the listing URL and seller profile URL before they disappear.
- Export chat logs or take full-screen screenshots with timestamps visible.
- Keep phone numbers, bank account name, account number and transfer slip together.
- Save item photos and pickup address messages in their original thread.
- Do not crop out context that explains payment pressure or seller identity.
Marketplace red flag FAQ
Is a bank account name mismatch always a scam?
Not always, but it is a serious warning sign. Ask why the names differ and avoid paying if the explanation does not match the documents and seller identity.
Is LINE-only communication risky?
LINE is common in Thailand, but moving off-platform can reduce evidence and platform protection. Keep records from both the listing platform and LINE.
How do I preserve evidence?
Save the listing URL, profile URL, phone number, bank details, transfer slip, chat logs and item photos before confronting the seller.
Sources and reporting channels
Sources
- Thai Police Online Official portal for online crime reports.
- Thailand PRD on AOC 1441 Government public relations note describing AOC 1441 anti-online scam hotline operations.
- Bank of Thailand Use official Bank of Thailand and bank channels for current financial fraud guidance.
