Safety Guide

Common Luxury Resale Scams in Malaysia

Scammers in the Malaysian resale market exploit high buyer demand and trust. Below are the most frequently reported scams and how to avoid them.

1. The Bait-and-Switch Scam

A seller lists a genuine, authenticated bag, but sends a high-grade counterfeit or "superfake" instead. Always request to inspect the exact item you receive before releasing escrow or making the final payment.

2. The Deposit / Hijacked Account Scam

Fraudsters take over old social media accounts with positive reputations, list luxury items at attractive prices, and request deposit transfers (e.g., RM 500) to "lock" the item. Once the deposit is sent, they block the buyer. Never send any non-refundable deposits without verify the seller's identity.

3. Fake Receipts and Invoices

Scammers easily print counterfeit boutique invoices or alter digital receipts to make a fake bag look genuine. A paper receipt is no longer proof of authenticity; always inspect the physical checkpoints of the bag itself.