Scam Message Checker
Marketplace scams

Is this rental deposit WhatsApp scam a scam?

Likely scam High risk WhatsApp, Email

Commonly seen since 2024. Last reviewed 2026-06-05.

Check your exact message

Example only - do not act on it

Example only: The flat is in high demand. Pay the deposit now over WhatsApp to reserve it before a viewing.

Why this message is suspicious

  • Paying a deposit before viewing or verifying the landlord is a scam sign.
  • 'High demand' and 'I'm abroad' create urgency and excuses.
  • The 'landlord' often doesn't own the property.

What the scammer wants

  • A payment or 'fee' for an item, courier, or deposit you'll never receive
  • Your card or bank details via a fake checkout or 'payment protection' page
  • To exploit trust on a marketplace with fake payment proof

Common variations

  • Example only: I'm abroad, so just transfer the deposit and I'll post the keys.
  • Example only: Secure the rental today with a holding deposit.

Red flags to watch for

What to do now

  • Keep the deal on the official platform and don't pay off-platform.
  • Keep all communication and payment on the official marketplace, use its protected checkout, and verify buyers/sellers through the platform - never off-platform links or transfers.
  • Never pay a courier, deposit, or 'release' fee to receive money or an item.
  • Report the buyer/seller in-app and to your national cybercrime authority.

What not to do

  • Do not move off the official platform to pay or 'verify'.
  • Do not pay couriers, deposits, or fees to receive money or goods.
  • Do not trust payment screenshots as proof of payment.
  • Do not reuse the same password across accounts.

If you already responded

Act quickly - the sooner you respond, the more you can limit. Find the situation that matches what you did:

If you clicked a link: Close the page; don't enter login, card, or personal details. If you entered an account login, change the password and enable app-based 2FA.

If you paid: Contact your bank or payment provider immediately to stop or reverse it. Keep screenshots and references; report to your cybercrime authority.

If you shared a code, OTP, or login: Never share a one-time or verification code with anyone. If you shared one, secure the account and enable app-based 2FA.

If you only clicked the link but entered nothing: close the page, don't enter anything, and watch the linked accounts for unusual activity. Full steps →

If you entered card details: contact your bank now to freeze the card and dispute charges, then watch your statement. Full steps →

If you shared an OTP or one-time code: the scammer may be logging in right now - change the password, sign out other sessions, and turn on app-based 2FA. Full steps →

If you sent money: contact your bank or payment provider immediately to try to stop or recall it, and report it. Full steps →

If you installed an app / gave remote access: disconnect from the internet, uninstall it, and change key passwords from a different, trusted device. Full steps →

If you shared passport, ID, or KYC documents: watch for identity theft, consider a credit freeze or fraud alert, and keep the evidence. Full steps →

Watch out for a second scam. People who've just lost money are often contacted again by a fake "recovery" service promising to get it back for an upfront fee. Legitimate recovery never starts with a fee paid to someone who contacted you - see recovery scams.

First time dealing with this? Start with the first 24 hours after a scam checklist and how to save evidence.

How to verify safely

Keep all communication and payment on the official marketplace, use its protected checkout, and verify buyers/sellers through the platform - never off-platform links or transfers.

How to report it

Report through official channels for your country. Use our scam reporting directory to find the right authority, and never use phone numbers or links from the suspicious message itself. If an official link looks outdated, tell us so we can review it.

Official sources checked

Reviewed 2026-06-05. See our methodology for how we select sources.

Related pages

Frequently asked questions

Should I pay a rental deposit before viewing?

No. Verify the landlord and property and view it (or use a trusted agent) before paying anything. Pre-viewing deposit requests are common scams.

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