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The Nexus
DossierENTITY

PayID

Coverage of PayID in the Nexus archive.

Earliest in view: Jul 4 · 09:48 UTCMost recent: Aug 9 · 09:06 UTC
Co-mentioned in this coverage
Fujifilm X100VItopic1Facebook Marketplaceorganization1Australiaplace1Victoriaplace1OLX Ukraineorganization1Oskoorganization1Facebookorganization1InvincibleQuantityperson1
Recent coverage
  • SECURITYAug 9 · 09:06 UTCR/SCAMS
    [AU] What am I missing? My gut tells me this is too good to be true…

    A user is investigating a listing for a used Fujifilm X100VI camera on Facebook Marketplace in Australia, priced at $1,100 AUD, which seems significantly cheap compared to market value. Red flags include limited seller profile history and reverse image searches matching listings from OLX Ukraine, although the buyer notes green flags such as local pickup agreement and using PayID.

  • CRIMEJul 4 · 09:48 UTCR/SCAMS
    [AUS] Possible PayID scam?

    A user sold a phone and received a $100 deposit via PayID, but a full transfer via Osko triggered a 24-hour hold. The buyer provided personal details and the phone, leaving both parties uncertain if it was a scam or bad luck.