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Scams and purchase safety

Avoid common scams before arranging pickup.

Use these guides before buying a motorbike, car, appliance, furniture or other high-value item from a private seller in Thailand. The goal is to verify the item, seller, documents and handover before you arrange transport.

Avoid common scams before arranging pickup.
Risk map

Purchase scam patterns to check before transport

Use this matrix before arranging pickup. Transport should come after seller, item and payment checks are clear.

PatternCommon signalSafer response
Fake listingPrice is unusually low, photos look copied, seller rushes depositReverse-search photos, video-call around the item, meet or inspect before paying.
Document gapNo blue/green book, seller says transfer can happen laterDo not arrange transport until ownership documents and transfer path are clear.
Payment mismatchBank account name does not match seller or businessTreat mismatch as a red flag and preserve chat/payment evidence.
Remote handoverSeller wants carrier pickup before buyer verifies conditionUse written handover notes, pickup photos and clear payment stages.
Scam safety FAQ

Questions to answer in the first articles

Should I pay a deposit before seeing the vehicle?

Avoid deposits until you have verified the real item, seller identity and ownership documents. If a deposit is unavoidable, keep it small, documented and paid to a matching account.

Can a transport carrier verify ownership documents for me?

A carrier can photograph pickup and handover details, but ownership verification remains the buyer responsibility before transport.

What should I do if I already paid a scammer?

Preserve chat logs and transfer records, contact your bank quickly, and report through official Thai police channels such as ThaiPoliceOnline or AOC 1441.