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Pallet liquidation scams and how to recognize them

ID: 4fd63554-9d5b-569a-9908-862fcf68b46b

STIX ID: report--4fd63554-9d5b-569a-9908-862fcf68b46b

Feed Name: Malwarebytes Blog

Date Published: 2024-12-18

Date Updated: 2026-04-28

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This advisory warns about pallet liquidation scams on social media, outlining common red flags (unbelievable prices, unsafe payment methods, lack of manifests, time pressure) and guidance on researching sellers (verifying contact details, addresses, domain age, BBB records, and reviews). It highlights risks such as fake websites and credit card skimmers, recommends using web protection tools, and provides remediation steps if payment details are compromised, including monitoring accounts, enabling MFA, and freezing credit.

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