Wallapop & Milanuncios Scams 2025: Methods, Warning Signs & How to Stay Safe
Guide to avoiding scams on Wallapop and Milanuncios in 2025. Fake shipping pages, Bizum reverse requests, identity theft via fake buyer verification. In-app payment and public meeting safety.
Wallapop & Milanuncios Scams 2025: Methods, Warning Signs & How to Stay Safe
Scams on Spanish marketplace platforms like Wallapop and Milanuncios have become increasingly sophisticated in 2025. Fraudsters now use cloned shipping pages, reverse Bizum payment requests, and fake identity verification schemes to steal money and personal data.
Method 1: Fake Wallapop Shipping Pages
The scammer shows interest in your product and suggests using Wallapop's shipping system. Instead of paying through the app, they send you a link via WhatsApp or SMS that mimics the Wallapop shipping page. When you enter your bank details to "receive payment," they steal your credentials.
Warning signs:
- They ask you to leave the app to continue
- The link isn't wallapop.com
- They request bank details to "receive" money
Method 2: Reverse Bizum Request
The buyer says they'll send you money via Bizum, but actually sends a payment request instead. If you accept without reading carefully, you end up paying them.
How to avoid:
- Always check if it's a "send" or a "request"
- Be suspicious of anyone insisting on Bizum before seeing the product
Method 3: Fake Identity Verification
The supposed buyer claims they need to verify your identity before completing the transaction. They send a link to upload your DNI/NIE and a selfie. They then use these documents to open fraudulent accounts in your name.
Never send identity documents to strangers.
Method 4: Fake Check Overpayment
They send a check for more than the product price and ask you to return the difference via bank transfer. The check bounces, but your transfer is real.
How to Protect Yourself
| Measure | Description |
|---|---|
| In-app payment | Always use Wallapop's built-in payment system |
| Public meeting places | For in-person transactions |
| Stay on the platform | Don't follow external links |
| Verify profiles | Account age, ratings, history |
| Beware of urgency | Scammers pressure you to act fast |
Sharing Transaction Information Securely
If you need to share transaction details (payment confirmation, shipping address, receipt), do so securely. Don't send this information through unprotected iMessage or email.
With LOCK.PUB, you can create password-protected links to share sensitive transaction information safely.
What to Do If You've Been Scammed
- File a police report (Policía Nacional or Guardia Civil)
- Report the user on the platform
- Contact your bank to block suspicious transactions
- Save all evidence: screenshots, conversations, links
Online scams constantly evolve. Stay informed and use tools like LOCK.PUB to protect your personal information in digital transactions.
Keywords
You might also like
16 Billion Passwords Leaked: How to Check If You're Affected
The largest password leak in history exposed 16 billion credentials. Learn how to check if your accounts are compromised and what to do next.
AI Agent Security Risks: Why Giving AI Too Many Permissions Is Dangerous
AI agents like Claude Code and Devin can execute code, access files, and browse the web autonomously. Learn the security risks and how to protect your data.
AI Chatbot Data Leaks: What Happens When You Paste Sensitive Info Into ChatGPT
Is ChatGPT safe for sensitive data? Learn the real privacy risks of AI chatbots, recent data breaches, and how to protect your confidential information.
Create your password-protected link now
Create password-protected links, secret memos, and encrypted chats for free.
Get Started Free