Medium riskMarketplace Scams

Website Sale Scam

In this scam, a seller offers a website, domain, or online business claiming strong traffic and revenue, but the figures are faked, the assets are not theirs to sell, or nothing is transferred after payment.

Quick verdict

Risk level
Medium risk
Scam type
Misrepresented goods (online business)
Main red flag
An online business with impressive but unverifiable traffic and revenue, sold for quick payment.
What to do first
Independently verify analytics, revenue, and ownership before paying.

What this scam usually looks like

In this scam, a seller offers a website, domain, or online business claiming strong traffic and revenue, but the figures are faked, the assets are not theirs to sell, or nothing is transferred after payment.

Example message pattern

Example pattern — not a real report
Example pattern: 'Profitable website for sale, $5k/month revenue, verified traffic. Pay by transfer and I'll transfer it today.'

This is a fictional, anonymised example used to illustrate the pattern. It is not a verified real message, and any names are used only to show how the scam typically reads.

Red flags to watch for

  • Impressive traffic and revenue you cannot independently verify
  • Screenshots instead of verifiable analytics access
  • Payment by transfer with no escrow
  • Pressure to buy quickly
  • A seller who cannot prove ownership

What to do

  • Independently verify analytics, revenue, and ownership
  • Use a reputable marketplace or escrow for the transfer
  • Get proof through direct, verifiable access
  • Pay by a method with protection

If you already clicked or replied

  • If nothing was transferred or figures were faked, open a dispute or escrow claim
  • Keep the listing, analytics claims, and messages as evidence
  • Report the seller to the platform
  • Seek advice on recovering payment

What not to do

  • Do not rely on screenshots of traffic or revenue
  • Do not pay by transfer with no escrow
  • Do not let urgency rush verification

Similar scams

Medium risk Marketplace

Vending Machine Business Scam

In this scam, a 'business opportunity' sells vending machines or an ATM route promising passive income and prime locations, but the machines are overpriced, locations never materialise, and support disappears after you pay.
High risk Marketplace

Fake Escrow Scam

In a high-value marketplace deal, the other party insists on a specific 'escrow' or 'secure payment' website to hold the funds, but the site is fake and simply collects your money or card details.
Medium risk Marketplace

Franchise Opportunity Scam

In this scam, a fake or misrepresented franchise or 'business in a box' charges upfront franchise and setup fees with promises of proven systems and support, then provides little of value and no real business.

Frequently asked questions

How do I verify a website's traffic and revenue?
Get direct, verifiable access to analytics and revenue dashboards rather than screenshots, and confirm ownership before paying.
Should I use escrow for buying a website?
Yes. Use a reputable marketplace or escrow service so the transfer and payment are protected, rather than paying by transfer directly.
I paid and got nothing. What now?
Open a dispute or escrow claim, keep your evidence, report the seller, and seek advice on recovering your payment.
Why are screenshots not enough?
Traffic and revenue screenshots are easily faked. Insist on verifiable, direct access to the real data before buying.

Last reviewed: June 2026

Disclaimer: This page provides educational information only to help you recognise common scam patterns. It is not legal, financial, cybersecurity, or law enforcement advice, and it does not confirm whether any specific message, company, or person is genuine or fraudulent. When in doubt, contact the official organisation directly and report concerns to your local authorities.