Scammers use common tactics across classifieds platforms. Here are the most frequent ones and how to spot them:
Advance payment scam
The seller asks for a deposit or full payment before you've seen the item, often claiming high demand. They may ask for a bank transfer or mobile money payment.
Too-good-to-be-true pricing
An item is listed far below market price. The 'seller' creates urgency — 'I need to sell today', 'I'm leaving the country'. They ask for advance payment to 'hold' it for you.
Overpayment scam
A buyer sends a cheque or transfer for more than the asking price, then asks you to refund the difference. The original payment bounces, and you've lost the 'refund' amount.
Fake payment confirmation
The buyer shows a fake bank transfer screenshot or SMS. Always verify payments through your own bank app or by checking your actual account balance.
Vehicle document fraud
Stolen or cloned vehicles sold with forged documents. Always verify the chassis number with the Department of Motor Traffic and check that the seller's NIC matches the registration.
What to do if you suspect a scam
- Stop all communication with the suspected scammer
- Do not send any money or personal information
- Report the ad on Tak using the 'Report' button
- If you've lost money, file a complaint with your local police station