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Recognizing Fraud, Scams & Phishing Attempts

1 min read

(Seller Security & Best Practices – Seller Guide)

Fraudsters actively target online sellers — especially those receiving regular payouts.
On Kingston Express, most fraud attempts fail when sellers know what to look for and how to respond.

This guide teaches sellers how to:

  • Spot common scam tactics
  • Identify fake messages and phishing attempts
  • Protect accounts and payouts
  • Respond safely and quickly

Why Sellers Are Targeted #

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https://linkurious.com/images/uploads/2021/10/ecommerce_fraud_types_linkurious.png

Scammers target sellers because:

  • Seller accounts control money
  • Sellers manage inventory and orders
  • New or busy sellers may act quickly

📌 Fraud relies on urgency and confusion.


The Most Common Seller Scams (Know These) #


1️⃣ Fake “Support” Messages #

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https://itsecurity.blog.fordham.edu/wp-content/uploads/2018/03/cap-phish-1.png

Scammers may pretend to be:

  • “Kingston Express Support”
  • “Payments Team”
  • “Security Department”

🚩 Red flags:

  • Asking for passwords or codes
  • Urgent threats (“account will be closed”)
  • Links asking you to log in

📌 Kingston Express will never ask for your password.


2️⃣ Phishing Links & Fake Login Pages #

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https://informationsecurity.wustl.edu/files/2023/10/spot-the-fake-login.png

These scams:

  • Look like real login pages
  • Steal your username and password
  • Redirect you to the real site afterward

🚫 Never log in through links in messages.

✔ Always type the website address directly.


3️⃣ Fake Orders or Refund Pressure #

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https://i.pinimg.com/736x/a3/2b/22/a32b226401691d90839e5e8134631e26.jpg

Scammers may:

  • Create pressure to refund immediately
  • Claim “bank issues”
  • Ask for off-platform refunds

📌 All refunds must follow platform process.


4️⃣ Requests to Move Off-Platform #

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Common requests:

  • “Message me on WhatsApp”
  • “Let’s finish this by email”

🚨 This removes platform protection and is often fraud-related.


5️⃣ Fake Payout or Bank Update Requests #

https://www.scu.edu/media/information-services/information-technology/information-security/blog/phishing/netbnk-phish.JPG
https://appletoolbox.com/wp-content/uploads/2022/05/Apple-Pay-Fraud-Suspected.png

Scammers may ask you to:

  • “Confirm payout details”
  • “Fix a failed payout” via a link

🚫 Never update payout info via messages.

✔ Only update inside your seller dashboard.


How to Tell a Real Message From a Scam #

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https://lifelock.norton.com/content/dam/lifelock/learn/article-main/how-to-identify-a-fake-text-message-02.png

Legitimate Messages: #

✔ Appear inside your seller dashboard
✔ Do NOT ask for passwords
✔ Do NOT contain login links

Scam Messages: #

❌ Urgent threats
❌ Spelling or grammar errors
❌ External links
❌ Requests for private info

📌 When in doubt — don’t click.


How Dispatched by Kingston Express Reduces Fraud Risk #

Using Dispatched by Kingston Express:

  • Removes seller access to delivery manipulation
  • Prevents fake delivery confirmations
  • Reduces refund and dispute fraud

📦 Dispatchment limits attack points.


What to Do If You Receive a Suspicious Message #

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Do This Immediately: #

  1. Do NOT click any links
  2. Do NOT reply
  3. Screenshot the message
  4. Report it to **Kingston Express Support

📧 Early reporting protects everyone.


What to Do If You Clicked a Link by Mistake #

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https://www.vaadata.com/blog/wp-content/uploads/2024/01/passwords-reset-vulnerabilities.png
  1. Change your password immediately
  2. Secure your email account
  3. Review payout settings
  4. Contact Kingston Express Support

🚨 Fast action limits damage.


Common Seller Mistakes That Enable Scams #

❌ Acting on urgency
❌ Trusting message sender names
❌ Reusing passwords
❌ Communicating off-platform
❌ Ignoring security warnings

⚠️ Fraud succeeds when sellers rush.


Final Rule (Memorize This) #

👉 If a message pressures you, asks for access, or sends a login link — it’s a scam.

Sellers who stay alert, verify everything, and rely on Dispatched by Kingston Express operate safely and keep control of their accounts and payouts 🔐📦🚫

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