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