When selling whisky online, it’s essential to be cautious because con artists are always searching for new ways to exploit sellers. One of the most common scams involves fraudulent payment schemes. Be wary if a buyer wants to settle with a check, especially if they require you to refund surplus and ask you to send back the excess. These scenarios are nearly always fraudulent. Never skip use secure transaction systems that offer buyer-seller safeguards, such as PayPal Goods and Services.

Another major red flag is a buyer who refuses to meet in person or doesn’t share clear contact details. Genuine customers are typically willing to answer questions and may even ask to see pictures of the seal. If someone rushes you to finalize the transaction, it’s a major red flag. Don’t hurry and confirm all facts before shipping.

Make sure to ship using a reliable courier with tracking. Steer clear of non-trackable delivery. Keep a copy of the tracking number and signed receipt. Confirm that the package is accurately addressed and insured for the full value. Some scammers will claim they never received the package — so retaining delivery evidence is critical.

Avoid sharing private data. Never list your physical dwelling in public listings. Use a virtual mailbox if possible. Also, be wary of buyers who insist you ship through a third-party shipping company they suggest — this is often a setup designed to file a false claim.

Document thoroughly of the whisky bottle before sending, including the production date, tamper-evident closure, and distinctive engravings. This serves to establish the item’s integrity but also acts as evidence if a conflict occurs. Maintain written records in writing, using the marketplace’s messaging system, so you can refer back the communication history.

Finally, research your buyer. Look up their user history if you’re selling on a auction site [http://global.gwangju.ac.kr/bbs/board.php?bo_table=g0101&wr_id=1095632]. If they’re unverified or have very few reviews, take additional steps. Trust your instincts. If something seems suspicious, it probably is. It’s smarter to decline than to suffer financial loss and your rare bottles to a con.

By following these simple steps, you can minimize your chances of being scammed and sell your whisky online with complete assurance.