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Your item has sold! Avoiding scams targeting online sellers

ID: d7a97934-cf9d-58da-8a5c-5559d2fab9e9

STIX ID: report--d7a97934-cf9d-58da-8a5c-5559d2fab9e9

Feed Name: Cisco Talos

Date Published: 2025-02-25

Date Updated: 2026-04-27

Author: Edmund Brumaghin

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This report highlights social-engineering campaigns targeting online marketplace sellers, detailing tactics such as phishing via direct messages and email to harvest payout account data (using percent-encoded redirects and 302 chains to a fake verification portal), pressure to transact off-platform (wire/Zelle/“friends and family”), and shipment-address change requests that void seller protections; it provides practical mitigations—MFA, strict on-platform transactions, link validation, message/sender verification, and avoiding post-order address changes—and notes available detections across Cisco security products.

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