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How to avoid marketplace scams.

Buying or selling on Facebook Marketplace, Craigslist, or eBay — safely.

27M+ records indexed
410+ data sources
~2 min to a report
Free during beta
Spotting a scam
Quick answer
To avoid marketplace scams, verify the person (check their email/phone for real history), insist on protected payment or public-place cash, and never use Zelle, wire, crypto, or gift cards with strangers. Pressure toward irreversible payment is itself the scam.

Online marketplaces are efficient — and a magnet for fraud. Most scams collapse under two habits: verify the person, and use protected payment.

Buyer beware: common seller scams

The item that's too cheap, the seller who «can't meet» but will ship after payment, and pressure to pay by Zelle, wire, or gift card. Once you pay by those irreversible methods to someone you can't verify, the money is gone. A real seller accepts protected payment and can show the item on video.

Seller beware: common buyer scams

Overpayment «by mistake» with a request to refund the difference, fake payment confirmation emails, and buyers who want to move off-platform immediately. Never ship until real funds clear in your account, and never refund against a screenshot.

Verify who you're dealing with

Check the email or phone they give you. A brand-new address with no history behind a high-value deal is a red flag; an established identity is reassuring. Our verify-a-seller page does exactly this.

Safe-payment rules

Prefer platform-protected payment or cash for local pickup in a public place. Avoid Zelle, wire, crypto, and gift cards with strangers — they exist to be irreversible. If someone pushes you toward those, that pressure alone is the scam.

The one rule that prevents most losses

If you remember nothing else: irreversible payment to an unverified stranger is where nearly every marketplace loss happens. Zelle, wire, crypto, and gift cards were chosen by scammers precisely because there's no chargeback. Flip it into a rule — «I only pay strangers by methods I can reverse, or cash in person» — and the majority of these scams simply can't touch you, regardless of how convincing the story is.

Key takeaways

  • Verify the person before you pay or ship.
  • Use protected payment or public-place cash only.
  • Avoid Zelle, wire, crypto, gift cards with strangers.
  • Payment pressure is the clearest red flag.
What you get

One report. Every angle.

The record coverage of a people-search engine, plus an AI layer that reads, verifies, and summarizes the digital footprint.

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Public records

Addresses, phones, emails, property, and known associates from public and commercial databases.

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Digital footprint

Social profiles, usernames, and public web mentions matched into a single identity.

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AI analysis

Plain-language summary: who they are, what stands out, what to watch.

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Risk & reputation

Sentiment, red-flag detection, and a reputation score for fast, informed decisions.

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Reverse lookup

Start from an email, phone, or username and work back to a verified person.

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Check yourself

See your own exposure and get a removal checklist for data brokers.

What you'll find

Watch a report come together

Scattered public records and online signals — matched to one person and organized into a clear, AI-verified report in about two minutes.

JC
John Cage
San Mateo, CA · Healthcare
76reputation
AI summary generated
Contacts & address matched
Digital footprint linked
Confirmed vs. name-only matches
Public-record mentions & reputation summarized
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AI summary

A plain-language read of who they are and what stands out.

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Contacts & records

Address, phone, and public records matched to one identity.

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Digital footprint

Social profiles and public mentions across the web.

🛡️

Risk & reputation

Red-flag detection and an honest identity-confidence score.

How it works

From a search to a full picture

Three steps, about two minutes.

Enter an identifier

A name, email, phone, or username is enough. Add a city to narrow results.

We gather & verify

Recordwell queries 410+ sources, matches records to one person, and drops noise.

Read the AI report

A structured report with contacts, footprint, public-record mentions, and a reputation summary.

410+
Data sources
~2 min
To a full report
15B+
Breach records checked
$0
During beta
Use cases

What people use Recordwell for

One search, many answers — for the moments that matter.

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Before a first date

Verify your match is real, spot catfish, and meet with peace of mind.

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Vetting a contact

Check a landlord, buyer, seller, or business contact before you commit.

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Reconnecting

Track down an old friend or classmate from just a name or username.

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Protecting yourself

See your own exposure and clean up what's public. Check yourself →

Why Recordwell

Built to be trusted

The coverage you expect, with the honesty most people-search sites don't offer.

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AI-verified, not a data dump

We read the raw signals and write a clear, plain-language summary — not an overwhelming list.

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Sensitive data stays private

Breach and personal details are unlocked only after you verify the email is yours.

No hidden auto-renew

Transparent pricing and one-click cancel. No dark-pattern traps.

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Property records other sites skip

217 county assessor and appraisal databases — who owns what, from the office that recorded it. Most people-search products carry none of this.

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410+ sources, each one named

Not a resold broker feed: county property rolls, state licence boards, federal courts and sanctions lists, loaded from the agencies themselves. See the list.

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Remove yourself

Found your own data? We show you how to get it taken down.

In beta

Honest by design

We're new — so instead of invented reviews, here's exactly what Recordwell does, and what it won't do.

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Real sources, clearly labeled. Every result shows where it came from, and we separate confirmed records from other people who share the name — no pretending a guess is a match.

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You stay in control. Free during beta, no card required, sensitive data unlocked only after you verify it's yours — and a one-click way to remove your own information.

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Not a background-check service. Recordwell is not a Consumer Reporting Agency, so results may not be used for hiring, tenant, credit, or other FCRA-covered decisions.

Why this is hard to do yourself

One name lives in dozens of places. We check them all.

A real picture of someone isn't on page one of a search engine — it's scattered across social profiles, public records, news and breach data. Most are slow, paywalled, or impossible to cross-reference by hand.

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Social & profile discovery

Public profiles and usernames matched across platforms into one identity.

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Public & legal records

Courts, licenses, corporate filings, donations and sanctions screening.

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Web, news & media

Search results, news mentions and public web references, summarized.

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Breach & exposure

Whether an email shows up in known data breaches and what was exposed.

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AI cross-referencing

We read the raw signals and write one clear report — not a data dump.

Verify at the source

Sensitive items link back to official first-sources so you can confirm.

410+ data sources~2 min vs hours of manual digging1 clear, verified report

Doing this by hand means juggling many tools and hours of cross-referencing — and you'd still miss what AI connects in minutes.

Data sources

Where the data comes from

We name every one. Most people-search sites advertise “40+ verified sources” and never say which — because they resell one broker's database. We load the official files ourselves, from the agencies that publish them.

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Property & parcel records — 217 databases

County assessor and appraisal rolls: who owns what, from the offices that record it. Almost none of our competitors carry property data at all.

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Professional licences — 100+ registries

Nurses, doctors, contractors, lawyers, cosmetologists, childcare workers — state boards across 55 states and territories, loaded from the boards' own files.

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Federal & legal records

CourtListener dockets, SEC EDGAR, FEC donations and employers, FBI Wanted, OpenSanctions, SAM.gov exclusions, LEIE, CMS Open Payments, USASpending awards.

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Business, payroll & government pay

Corporate registries, lobbyist filings and public-employee salary disclosures — 15 payroll datasets plus 36 finance and business sources.

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Online footprint

GitHub, GitLab, Reddit, Keybase, Mastodon, Dev.to, Docker Hub, Bitbucket, npm, ORCID, OpenAlex and more.

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Media, breach & reputation

GDELT global news, Wikipedia, Wikidata, Gravatar, email reputation, and Have I Been Pwned — we report how many breaches an address appears in, never what was in them.

See the full source list →
FAQ

Common questions

What's the safest way to pay on Facebook Marketplace?

Cash for local pickup in a public place, or a platform-protected payment method. Avoid Zelle, wire, and gift cards with strangers.

How do I check if a seller is legit?

Verify their email or phone against public records, ask for a video of the item, and be wary of prices far below market.

A buyer overpaid and wants a refund — is that a scam?

Almost always. The original payment is usually fake or will be reversed, leaving you out the refund. Never refund against an unverified payment.

Popular lookups

Related searches

Verify a seller Uncover online scammers Email lookup Customer fraud check
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