A buyer on Marktplaats (the Dutch eBay-style marketplace) asks you to transfer one cent to "verify" your account? That's not a Tikkie — it's a phishing site.
No guesses. Only published data from Fraudehelpdesk (the Dutch fraud helpline), CBS (Statistics Netherlands), AFM, SIDN and Dutch investigative journalism.
Step by step: this is how scammers build the scenario. The faster you spot the pattern, the sooner you can hang up or click away.
One red flag is usually enough. Two and you know for sure something is off. Stop, hang up, click away, call the real organization via a number you look up yourself.
In this order. Time is money — literally. The faster you call, the bigger the chance the bank can still reverse a transaction.
Click through on an example to see the full dossier: feed hits, host info, domain age, related cases.
Recognize your own situation in one of these phrases? Paste your input into the checker above and you'll get an instant dossier — no account needed.
In case of immediate danger or an ongoing transaction: hang up, call your bank, then file a police report. The faster, the bigger the chance the money can be recovered.
