Anda mestilah berhati-hati dengan individu ini yang menghantar pesanan melalui email mengatakan telah membuat transaksi / meminta maklumat akaun bank, nombor telefon, alamat dsb.
di bawah contoh email yang diterima oleh member admin yang dipostkan dalam group fb :
PERHATIAN!! KEPADA PENIAGA-PENIAGA ONLINE ANDA MUNGKIN DIINTIP SINDIKET PENIPUAN INTERNET ANTARABANGSA.
Perkara ini berlaku pada saya dimana saya ada menjual barangan di mudah.my. Saya ada menerima beberapa emel yang bertanyakan tentang barangan saya iklankan, antara emel saya terima :
1.Dlm beberapa bulan lepas dr User A- “Thanks for the mail but am presently in UK am buying the item for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via Registered Post i will be paying you via bank to bank transfer.Thanks”
2. dan semalam sy dpt pulak dari User B “OK, I'm Presently in Iraq But i want to Buy it for my kid whose study Abroad(Nigeria), i will pay for the shipping charges,You will ship the item via Speed post Ems post or Fedex post or DHL post and how much is total price including shipment fees. I will need your Bank information for the payment at my bank.I wait your reply”
Dan User C “Thanks for the mail but am presently in UK am buying the item for my cousin who is presently in Working with the British Tobacco Company in west Africa i hope you can get back to me with the total cost of the shipment via Registered Post i will be paying you via bank to bank transfer.Thanks”
SAYA MULA RAGU-RAGU APABILA MELIHAT EMEL YANG SAMA DRP USER A DAN USER C, MULA TERFIKIR USER2 INI MUNGKIN CUBA MENIPU DIMANA MEREKA MEMINTA MAKLUMAT AKAUN BANK UNTUK TUJUAN NAK TRANSFER DUIT PEMBAYARAN..
Jadi berhati-hatilah,jgn sesekali berurusan dengan pengguna2 antarabangsa dan jangan sesekali memberik maklumat peribadi @ bank.