Facebook Market Due Diligence
Report for Chantal Kimberly
Why we think so
This Facebook Marketplace listing advertises a new Sony Alpha 7iii camera for €200 in Veere, Netherlands. The seller, Chantal Kimberly, has a nearly empty profile, no visible ratings or reviews, and minimal Marketplace activity. The seller’s public listings show only one other item—a used car—which appeared shortly before this camera listing. The price for this high-demand camera is far below typical secondhand value. OSINT checks reveal no public scam reports about the seller, but the profile lacks transaction history, badges, or verifying details. The listing is not Facebook Purchase Protected, and while shipping is enabled, the description refers to a completely different product (an e-step scooter), adding to confusion and risk. 🟠
Risk Insights
No scam reports found, but identity unclear
Listing confusion increases risk
Contradictory Signals
Absence of scam reports is weak evidence for trust since the account is so thinly developed and new.
Signal A: No public fraud reports or negative reviews found for this profile.
Signal B: All other seller and listing signals point to above-average risk.
Category Scores
Red Flags & Warnings
-
Profile has no ratings, reviews, or past sales data visible.
-
Unusually low price for a sought-after camera model.
-
Item description does not match the listing title.
🔎 Detailed Checks & Analysis
Seller transparency and account age
Seller transparency and account age
"The Marketplace profile for Chantal Kimberly is thin, showing only minimal activity and no transaction history."
Reason: There is almost no public information about the seller, and their profile lacks indicators of experience or reliability.
Listing content consistency and detail
Listing content consistency and detail
"Although presented as a camera listing, the body describes a scooter (Kukirin G2 Pro), which is either an error or a possible fraud tactic."
Reason: The listing's title and description do not refer to the same item, making it impossible to confirm what is actually for sale.
Seller reputation and public online signals
Seller reputation and public online signals
"No ratings, reviews, or complaints. This makes risk difficult to assess—legitimate sellers usually have at least a few."
Reason: No positive or negative transaction signals are visible, indicating either a new or unused account.
Price realism and buyer risk
Price realism and buyer risk
"This price is 3–4 times lower than typical used-list prices, with no explanation given, increasing buyer risk."
Reason: The Sony Alpha 7iii usually trades on secondary markets for much higher prices, so offering a 'new' item at €200 is classic bait.
Scam/fraud complaints or negative press
Scam/fraud complaints or negative press
"Web and OSINT review found no prior fraud or scam links attached to this seller name or Facebook ID."
Reason: No discovered online scam reports or fraud accusations for this profile or listing.
Platform and transaction protections
Platform and transaction protections
"Offered shipping is 'offsite' and not covered by Facebook's protections."
Reason: The listing is not covered by Facebook Purchase Protection, so users must rely on their own caution.
Your Next Steps
-
1Do not pay or provide personal details until you have verified the item and identity of the seller in person.
-
2Request a video call or extra photos with a custom request to confirm the seller actually possesses the camera.
-
3Be cautious about shipping payments—prefer cash on collection or in-person transactions.
-
4Report the listing to Facebook if you suspect misleading behavior or fraud.
-
5Look for similar listings by the same seller to spot suspicious posting patterns.
Evidence & Citations
-
No evidence of fraud or scam reports found for 'Chantal Kimberly' on Facebook
No relevant complaints or warnings found for the seller name in public sources.
🕵🏻 Keep investigating
Verify if a Facebook Market seller is safe to buy from: detect counterfeits, fake reviews and red flags.
Sellers list scarce GPUs or consoles, collect payment, and disappear with tracking numbers that never update. ScamAI ana...
Read playbook →Counterfeit rings list designer bags and watches using stolen catalog photos. ScamAI reviews serial numbers, past takedo...
Read playbook →