Are you unknowingly helping cyber criminals? This scam is fooling many

Scammers are always looking for new ways to target unsuspecting individuals, and online sellers have become the latest victims.

What seemed like a straightforward transaction could quickly turn into a nightmare, as fraudsters exploit unsuspecting sellers in a sophisticated scheme.

As this scam continues to unfold, concerns over the safety of personal information are growing.


Scammers used fake Australia Post QR codes to target sellers on social media’s Marketplace, aiming to steal personal information.

Cybercriminals posed as potential buyers and sent these fraudulent QR codes in response to sellers’ advertisements.

When sellers attempted to use the code to accept payments, the fraudsters were able to access their private details.


image1.png
Scammers exploit fake QR codes to steal data. Image source: Pexel/RDNE Stock project


One scam message read: ‘I paid for the goods. You need to confirm the transaction and receive the money. Scan the QR code to go to the AusPost website. Tell me later if you got your money so I'll have peace of mind.’

The message continued, ‘Once on the proof of payment page, click on the receive payment button and you will be taken to a page where you will be asked to select your bank.’

However, the payment feature didn’t exist, and Australia Post doesn't offer pre-payment services for Marketplace listings.

To add legitimacy, the fraudsters falsely claimed they had already pre-paid shipping costs.


The scammer posed as an Australia Post business partner, even providing a fake Queensland address when questioned by the seller.

They asked: ‘Is this still available?’ and offered to arrange shipping through Australia Post, saying they’d cover all shipping costs.

Sellers were warned never to click on unsolicited messages that promised to arrange a courier for items listed on social media's Marketplace.

Australia Post issued a reminder to stay cautious: ‘Australia Post encourages customers to exercise caution and stay vigilant against scams of all types.’

A spokesperson also clarified: ‘We will never call or message customers to request payment, or provide links or QR codes relating to online marketplace listings.’


The fraudulent activity was flagged by Australia Post, which regularly updated its website with details of the scam.

The scammers targeted Facebook Marketplace sellers by sending fake QR codes after showing interest in the items.

The Australian Competition and Consumer Commission (ACCC) reported that Australians lost $2.74 billion to scams in 2023, with investment fraud accounting for $1.3 billion.

Australia Post advised customers to download the app for accurate information on deliveries.

Key Takeaways
  • Scammers targeted online sellers using fake QR codes, aiming to steal personal information.
  • Fraudsters posed as potential buyers and tricked sellers into scanning these fraudulent codes.
  • The scam involved false claims about pre-paid goods and shipping, leading sellers to believe they were receiving legitimate payments.
  • Australia Post issued a warning, advising sellers to be cautious and to avoid clicking on unsolicited messages related to payments or shipping arrangements.

As scammers continue to find new ways to deceive online sellers, it's more important than ever to stay vigilant.

Keep up with the latest scams and learn how to protect yourself with the SDC forum's Cybersecurity for Aussies Over 60 module here.

Have you ever encountered a similar scam? Do you have any tips to help others avoid falling victim?

Share your thoughts in the comments.
 

Seniors Discount Club

Sponsored content

Info
Loading data . . .
This happens all the time when trying to sell on Marketplace and Gumtree.
I always state cash and pick up by purchaser only.
Years ago I used to sell a lot of things on Gumtree, these days there are more scammers than genuine buyers..
It works both ways though. As I was moving house and my dining suite and matching buffet, which I paid $4,000 for would not fit in my new house I advertised it on Gumtree for $500. It is in excellent condition, but I needed it gone.
People thought I was running some sort of scam, because it was too cheap.
Its still cluttering up my garage while the car sits outside. 🤷‍♀️
 

Attachments

  • IMG_20241202_115236.jpg
    IMG_20241202_115236.jpg
    150.3 KB · Views: 0
  • IMG_20241202_114919~2.jpg
    IMG_20241202_114919~2.jpg
    74 KB · Views: 0
Do you mean "social Media"?
A man who arranged to pick up some goods from someone was attacked when he arrived so it is possible to be scammed that way!
Yep I did. Should proof read before I post eh?
That incident was a one off and it’s not a scam.
Just proves we have too many braindead morons on this planet!
 
Until all countries worldwide, unite with the same anti-scam laws that would see scammers jailed, fined and scammers assets confiscated will we see a reduction in these sorts of scams.
 
  • Like
Reactions: NotNats
Until all countries worldwide, unite with the same anti-scam laws that would see scammers jailed, fined and scammers assets confiscated will we see a reduction in these sorts of scams.
If people just stopped giving personal details or clicking on links before verifying directly with the individual companies there would be no scams.
The reason there are scams is because people are so damn stupid!
 
  • Like
Reactions: Kevin. A.
If people just stopped giving personal details or clicking on links before verifying directly with the individual companies there would be no scams.
The reason there are scams is because people are so damn stupid!
I agree in principle. However, scammers rely on those who are aged, taking medication which increases confusion, busy or in a hurry, worried about other things in their lives etc, etc. Scammers work on the success of 3% of all of the people they contact with a scam. If a scammer sends out 10,000, 100,000 scam communications and they get 3% of that 10,000, 100,000 then that is quite a lucrative scam. Scammers try to target the most vulnerable people. If you imagine that you are in a hurry one morning and you have already contacted a company or government agency and you are waiting on a reply, then you receive a communication from what you think is a legitimate communication, but it is a scam. For that one time you are busy, and you need to get this done. Then you realize it is a scam, but it is too late. It is not as easy as to call every victim out and say it is their fault. Life happens and scammers rely on catching the unwary. Even some of the most Tech savvy individuals have been caught out or come close to being caught out by scammers.
 
I agree in principle. However, scammers rely on those who are aged, taking medication which increases confusion, busy or in a hurry, worried about other things in their lives etc, etc. Scammers work on the success of 3% of all of the people they contact with a scam. If a scammer sends out 10,000, 100,000 scam communications and they get 3% of that 10,000, 100,000 then that is quite a lucrative scam. Scammers try to target the most vulnerable people. If you imagine that you are in a hurry one morning and you have already contacted a company or government agency and you are waiting on a reply, then you receive a communication from what you think is a legitimate communication, but it is a scam. For that one time you are busy, and you need to get this done. Then you realize it is a scam, but it is too late. It is not as easy as to call every victim out and say it is their fault. Life happens and scammers rely on catching the unwary. Even some of the most Tech savvy individuals have been caught out or come close to being caught out by scammers.
Sorry Kevin but I am 72 years old and I have many issues . I also taken medications.
Stop blaming age etc .
People mum take responsibility for their own actions and if they willingly hand over personal information to anybody without first confirming the identity of that person then more fool them and they have no one else to blame than themselves and their own stupidity..
 
Sorry Kevin but I am 72 years old and I have many issues . I also taken medications.
Stop blaming age etc .
People mum take responsibility for their own actions and if they willingly hand over personal information to anybody without first confirming the identity of that person then more fool them and they have no one else to blame than themselves and their own stupidity..
I agree to a point. However, It is not that simple, even the most tech savvy individuals have been caught out by one scam or another. Yes, depending upon what medication a person is taking can influence the decision-making process. People with Alzheimer's, dementia patients can be easy prey for heartless scammer. Scammers are using some very sophisticated techniques, modifying scams to try to catch people unaware. I do not think it is fair to paint everyone who has been scammed with the same brush. It could be you who falls victim one day. You do not need to provide your personal details to get scammed.
 
What about what happened to me recently Bruce, my bank was hacked through no fault of my own.
Whoever it was took out money to buy a VPN through Paypal even though the transaction never showed up on their platform.
So who is to blame there, me, the bank, Paypal, or the hacker?
 
What about what happened to me recently Bruce, my bank was hacked through no fault of my own.
Whoever it was took out money to buy a VPN through Paypal even though the transaction never showed up on their platform.
So who is to blame there, me, the bank, Paypal, or the hacker?
The banks and or police should be able to identify the individual who took the money out and force them to pay that money back and charge them with those offences.
 
  • Like
Reactions: deni67
This happens all the time when trying to sell on Marketplace and Gumtree.
I always state cash and pick up by purchaser only.
Years ago I used to sell a lot of things on Gumtree, these days there are more scammers than genuine buyers..
It works both ways though. As I was moving house and my dining suite and matching buffet, which I paid $4,000 for would not fit in my new house I advertised it on Gumtree for $500. It is in excellent condition, but I needed it gone.
People thought I was running some sort of scam, because it was too cheap.
Its still cluttering up my garage while the car sits outside. 🤷‍♀️
My dining suite and buffet are no longer cluttering up my garage. I wasnt running a scam, although it seemed people thought I was.
We had bad bushfire here this past week and a local family lost everything. I donated this furniture to them along with a near new modular lounge, TV unit, coffee table. 72" TV.
I'm sure the people who lost their home are very grateful to the people who sent me nasty messages, accusing me of running a scam. Just because the items were cheap, how is that a scam.
My car would also like to say thank you as it can now fit in the garage instead of out in the 40+ degree heat we have been having. Lol.
 
This happens all the time when trying to sell on Marketplace and Gumtree.
I always state cash and pick up by purchaser only.
Years ago I used to sell a lot of things on Gumtree, these days there are more scammers than genuine buyers..
It works both ways though. As I was moving house and my dining suite and matching buffet, which I paid $4,000 for would not fit in my new house I advertised it on Gumtree for $500. It is in excellent condition, but I needed it gone.
People thought I was running some sort of scam, because it was too cheap.
Its still cluttering up my garage while the car sits outside. 🤷‍♀️
If only you lived closer to me I would have purchase it for my eldest daughter.

I think most people are now selling on market place. My kids sell everything on there and it sells straight away.

I always sold on ebay and would sell quickly but not anymore , it takes forever to sell and the sellers fees are now huge.
 
If only you lived closer to me I would have purchase it for my eldest daughter.

I think most people are now selling on market place. My kids sell everything on there and it sells straight away.

I always sold on ebay and would sell quickly but not anymore , it takes forever to sell and the sellers fees are now huge.
Maybe it was meant to be.
This last weekend we had a terrible bushfire here and one family lost their home and were left with just the clothes they were wearing.
I had a lot of excess furniture because I had just downsized so I was able to donate them the dining setting and buffet along with a modular lounge, a bedroom suite, a spare fridge and lot of general household things that I had.
It was good to be able to help them out in such s dire situation.
 
Maybe it was meant to be.
This last weekend we had a terrible bushfire here and one family lost their home and were left with just the clothes they were wearing.
I had a lot of excess furniture because I had just downsized so I was able to donate them the dining setting and buffet along with a modular lounge, a bedroom suite, a spare fridge and lot of general household things that I had.
It was good to be able to help them out in such s dire situation.
Good on you mylittletibbies I bet the people who received your goods were eternally grateful to you. I’m also glad to hear your car is happy to be out of the heat.Thank you for helping those people 🥰
 
What about what happened to me recently Bruce, my bank was hacked through no fault of my own.
Whoever it was took out money to buy a VPN through Paypal even though the transaction never showed up on their platform.
So who is to blame there, me, the bank, Paypal, or the hacker?
Yes it is very complicated. I still don't know how Google Play were able to steal my pension. I haven't bought from them.
 
  • Like
Reactions: deni67
Maybe it was meant to be.
This last weekend we had a terrible bushfire here and one family lost their home and were left with just the clothes they were wearing.
I had a lot of excess furniture because I had just downsized so I was able to donate them the dining setting and buffet along with a modular lounge, a bedroom suite, a spare fridge and lot of general household things that I had.
It was good to be able to help them out in such s dire situation.
lt must have been terrible for these folks to loose everything . So nice of you to help them
 

Join the conversation

News, deals, games, and bargains for Aussies over 60. From everyday expenses like groceries and eating out, to electronics, fashion and travel, the club is all about helping you make your money go further.

Seniors Discount Club

The SDC searches for the best deals, discounts, and bargains for Aussies over 60. From everyday expenses like groceries and eating out, to electronics, fashion and travel, the club is all about helping you make your money go further.
  1. New members
  2. Jokes & fun
  3. Photography
  4. Nostalgia / Yesterday's Australia
  5. Food and Lifestyle
  6. Money Saving Hacks
  7. Offtopic / Everything else

Latest Articles

  • We believe that retirement should be a time to relax and enjoy life, not worry about money. That's why we're here to help our members make the most of their retirement years. If you're over 60 and looking for ways to save money, connect with others, and have a laugh, we’d love to have you aboard.
  • Advertise with us

User Menu

Enjoyed Reading our Story?

  • Share this forum to your loved ones.
Change Weather Postcode×
Change Petrol Postcode×