There are two other scams:
- You get an email message saying they want to purchase your item and they want to send you a verification code with a link via a text message. If you agree, receive the text message and click on the link, they get access to all the information on your cellular and emails.
- If you are selling a vehicle, they claim they want to verify you are the owner and they send you a link via email or text message. When you click is for a site that charges $20.00 to $30.00 for an ownership verification. If you do so, they charge you the fee and nothing happens and the buyer disappears plus the money you pay for the verification.
A way to stop the scammers and it has work great for me is to put at the end of any ads in Craigslist or other sites the following warning:
"SCAMMERS - DO NOT WASTE YOUR TIME ASKING FOR A VERIFICATION CODE TO TRY TO STEAL MY IDENTITY OR GO TO A LINK TO VERIFY OWNERSHIP- IF YOU TRY, I WILL FORWARD YOUR CELLULAR NUMBER TO THE FEDERAL TRADE COMMISION FOR PROSECUTION!
https://reportfraud.ftc.gov/#/"