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Payment proof fraud

Fake Payment Screenshot Scam

A buyer sends a successful payment screenshot but your account does not show money. The screenshot is used to pressure you into shipping, refunding, or trusting a fake delay story.

Common script

What the message or call may sound like

Payment done. Bank server is delayed. Please ship now and check later.
Mechanism

Why this scam works

Screenshots feel concrete, and sellers do not want to lose a buyer. The scam pushes action before bank confirmation.

Red flags

Stop when you see these signals

  • Payment screenshot but no money in your own account
  • Buyer says server delay, settlement delay, or limit issue
  • Overpayment screenshot followed by refund request
  • Pressure to ship immediately
  • Sender refuses normal payment method verification
Do now

If this is happening to you

  1. Check your own bank or wallet app.
  2. Do not ship or release goods until funds are visible.
  3. Ask for transaction ID, but still verify in your own account.
  4. Save chat and screenshot evidence.
Do not
  • Do not trust screenshot alone.
  • Do not refund an overpayment that never arrived.
  • Do not send goods based on a pending or delayed story.
Save evidence
  • Payment screenshot
  • Buyer chat
  • Transaction ID if provided
  • Your account statement showing no receipt
Prevent repeat risk
  • Use platform escrow when available.
  • Ship only after confirmed receipt.
  • Keep marketplace conversations inside the platform when possible.
Run a check

Use Kaval on this pattern

Answers

Common questions

Can a real payment be delayed?

Sometimes, but you should still wait until your own bank or wallet confirms receipt before shipping goods or refunding money.

Is transaction ID enough proof?

No. A transaction ID can be fake, copied, pending, reversed, or unrelated. Your own account receipt is what matters.

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