Spain: gang sells watches and phones that never arrive

A criminal ring took five million euros from more than 1,000 buyers with online ads for watches, phones and high-end tech. Payments went off-platform and nothing was ever shipped.

Warning signs

  • Payment requested outside the marketplace
  • Price far below market value
  • Seller account is new or keeps changing

What to do

Contact your bank, check a chargeback and report it with all listing details.

Source: Una red criminal estafó cinco millones a más de 1.000 víctimas