BBS
BicycleBuySell

Shop Safely

Stay safe when trading online. Here are some things to look out for:

Warning Signs

For Buyers
  • Item sold at a very low price compared to similar items from other sellers. If it's too good to be true, it probably is.
  • Seller allows you to make a partial payment first, then full payment after you receive the item.
  • Seller claims to be unavailable to meet for cash-on-delivery.
For Sellers
  • Potential buyer offers a very high price for your item.
  • Buyer requests you to pay additional fees such as for shipping or insurance.
  • Buyer sends fake proof of payment or overpays with cheque then requests a refund.
  • You receive fake emails from seemingly legitimate websites requesting payment.

Safety Tips

For Buyers
  • Cash-on-delivery is the safest option. Only pay after inspecting goods in person.
  • Transfer money to an unknown seller at your own risk.
  • Meet at public and well-lit places such as a shopping centre or café.
For Sellers
  • Be careful if you are requested to pay anyone for anything.
  • Avoid deals where the buyer offers to pay using Western Union, money order, cheque or similar.

Reported Scam Accounts

The following accounts and contact numbers have been reported to be used by scammers. If you have been scammed, please contact us to report it.

CIMB 8010527087 (WJ UNIX STORE) — Tel: 010-880 8021 Maybank 112848138659 (Yip Fow Kap / Belinda) — Tel: 010-880 8021 BSN Bank: 0810729000085163 (Wong Yoon Fat) — Tel: 010-761 0273 RHB: 20804300061180 (Jia Jian Ente) Hong Leong: 18450074152 (Chua Pei Ching) Bank Islam: 02057022532217 (Siti Nurul Atika) Maybank: 112875134790 (Keu Meng Earn) — Tel: 0176933421 Email: muneshwaranper@yahoo.com — Tel: 0189537621 CIMB: 7062470357 (Toh Kim Yuan), 7053022174 (Zeny Isla) Public Bank: 4634377212, 6360511916, 6879729235, 6404531217 Maybank: 108020405073, 158145853336, 108029615125, 108020323986, 158033333087 GANESH A/L SUPPIAH — Tel: 0134062988, Maybank: 558024311529 Lawrence a/l Pelhard David — CIMB: 8602002434 And many more — if in doubt, do not proceed with the transaction.

To report a scammer, email admin@bicyclebuysell.com with details.