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Stay Safe on Open Bazaar

How to spot scams, protect your personal information, and report suspicious listings.

5 min read

The golden rules

Follow these rules for every transaction and you will avoid the vast majority of scams.

  • Meet in a busy, public place — a mall, petrol station, or police station car park
  • Always inspect the item before paying
  • Never pay in advance to someone you have not met
  • Do not share your OTP, Aadhaar, or bank details with anyone
  • Trust your instincts — if something feels wrong, walk away

Common scams to watch for

Being aware of how scammers operate is the best defence.

  • Overpayment scam: buyer "accidentally" pays too much and asks for a refund before the original payment clears
  • Advance fee scam: seller asks for a deposit to hold the item, then disappears
  • Fake escrow: scammer suggests using a fake "Open Bazaar payment service" — we do not offer one
  • Counterfeit goods: always verify high-value items (electronics, luxury goods) are genuine
  • Phishing links: suspicious messages asking you to "verify" your account via an external link

Protect your personal information

You do not need to share sensitive details to complete a transaction.

  • Never share your OTP, PIN, or password — Open Bazaar staff will never ask for these
  • Avoid sharing your home address until you are confident in the buyer/seller
  • Use the Open Bazaar in-app chat rather than moving to WhatsApp immediately

How to report a suspicious listing

If you spot a listing that looks fraudulent, report it immediately. Click the "Report Ad" flag on any listing page — our team reviews all reports within 24 hours. You can also email safety@open-bazaar.com.