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.


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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.
 

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So bloody simple!
When selling anything on social Mehdi demand:
Pick up only, Pay cash only.
Not possible to be scammed!
We're downsizing atm and have put a LOT of stuff on "market place", but ALWAYS stipulated "CASH ONLY & PICKUP ONLY". The problem is though the AMOUNT of queries and your phone does nothing but "ding, ding, ding" all day and sometimes long into the night. Glad to say we've now sold ALL that we wanted to sell, next thing is our moving into our new home. :giggle:
 
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.
We can only wish, but I feel that will be a long time coming.
 
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..
Sadly not everyone is ''social media" savvy, but they try to be independent.
 
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?
Sorry to hear that, but they're everywhere now-a-days.
 
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It’s my English common upbringing my lovely!
Ha! God luv ya! There's a lotta us 'ere that have Pommy blood in us, though mine goes back a few generations now who ventured to these shores. I can go back to the mid 1600's, but I won't bore you with them. :giggle: 😂
 
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