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Help Centre / Trust & safety / Recognising and avoiding common scams
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Recognising and avoiding common scams

1 MIN READ ยท UPDATED 1 AUG 2026

Most transactions on UK Junction go smoothly, but it's worth knowing the patterns scammers use so you can spot them early.

๐Ÿšฉ The upfront deposit request

A "buyer" offers to purchase immediately, sight unseen, but asks you to take a deposit or the full amount via bank transfer before collection. Legitimate buyers don't need to pay before seeing an item.

๐Ÿšฉ The overpayment scam

A buyer sends, or claims to send, more than the asking price, then asks you to refund the difference or refund a different account. The original payment is often fake or later reversed, leaving you out of pocket.

๐Ÿšฉ Moving off-platform immediately

Someone insists on switching to WhatsApp, text, or email before you've even agreed basic details. This removes the record UK Junction messaging provides and is a common precursor to other scams.

๐Ÿšฉ Fake payment confirmation screenshots

A "buyer" sends a screenshot claiming to show a payment, and asks you to hand over the item before the payment actually clears. Always confirm funds have genuinely arrived in your own account first.

๐Ÿšฉ Prices that are too good to be true

A listing significantly below market value is a common lure, particularly if the seller pushes for a fast decision or an unusual payment method such as gift cards or cryptocurrency.

How to protect yourself

  • Meet in a safe, appropriate place for the first exchange
  • Never pay or transfer money before inspecting the item where practical
  • Confirm payment has actually cleared in your account before releasing goods
  • Keep the conversation on UK Junction's messaging
  • Trust your instincts, it's always fine to walk away
If you think you've been scammed: report the listing or user immediately, contact your bank if money has been sent, and consider reporting to Action Fraud, the UK's national reporting centre for fraud and cybercrime.
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