![]() | Tips for transacting safely on Carousell | No of Scam Reports: |
Verification of seller identity | Carousell users must verify their accounts with a local mobile number before they can list items or start a chat. Verified Users Users who complete Singpass verification are marked with a blue tick verified badge, making it easy to identify them ![]() Protect Yourself When Transacting To ensure a safer transaction, always look for the blue tick verified badge when dealing with sellers on Carousell. If a seller doesn’t have this badge, exercise extra caution. You can:
Know Your Customer (KYC) Verification Checks Carousell aims to balance strict trust and safety policies with providing a seamless buying and selling experience. To help mitigate scams, Carousell is exploring more targeted KYC verification checks for high-risk scenarios. Starting in June 2024, Singpass verification will be required if we detect behaviour similar to known scam patterns or policy violations. Singpass verification is already mandatory for all new listings in the Property category as well as the Tickets and Vouchers category. Introducing the New ‘User Badge’ Feature The new 'User Badge' feature provides additional information about each user during interactions, helping you stay alert when chatting with new or unverified users. When starting a new chat with buyers or sellers, you’ll see badges like ‘New User,’ ‘Not Verified,’ and ‘Verified Business’ displayed on user profiles. For more details on the ‘User Badge’ feature, please visit: Understanding User Badges and Indicators in Chat – A Guide to User Profiles. Carousell's Programmes Sell to Carousell Users can now sell fashion items, luxury bags, mobile phones and cars directly to Carousell for instant cash. For example, Sell to Carousell Mobiles uses a proprietary diagnostic tool to ascertain the phone condition and provide a competitive and objective offer price. Additionally, the phones also have their data securely wiped. Carousell's Certified programme Users can buy secondhand luxury bags, mobile phones and cars under Carousell's Certified programme, with the peace of mind that the item has been thoroughly checked for quality. Certified listings are either from Carousell Official Stores managed directly by Carousell, or from authorised Carousell Certified Partners. You can easily identify Carousell Certified listings in the Cars, Mobile and Luxury categories by looking for the 'Certified' tag. | |
Use of in-platform secure payment solutions | Users can make purchases directly on the app with the ‘Buy’ button via secure on-platform payment methods, and enjoy Buyer Protection if their item doesn't arrive or is significantly not as described. Carousell Official Delivery also allows buyers and sellers to arrange and pay for delivery within the platform, and track delivery status. Additionally, only eligible sellers who meet Carousell’s strict criteria will be allowed to continue listing with the ‘Buy’ button | |
Maintenance of transaction records and user data | It is important to keep all transactions and communications within the platform. Carousell maintains records of transactions and communications performed within the platform, which can help to facilitate subsequent investigation and dispute resolution should the need arise. Where appropriate, information may be made available to regulators, law enforcement or others who are investigating.
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Reporting and dispute resolution mechanism | Users can report a suspicious user or listing easily through the Carousell App and website for Carousell’s investigation. When faced with an issue with any transactions (i.e. item not received, item not as described), you should promptly report to Carousell via the Carousell Help Centre: https://support.carousell.com/hc/en-us
![]() For transactions done through the ‘Buy’ button, when you make the report to Carousell, your payment will be held by us until your issue has been resolved. Carousell will help to reach out to both sellers and buyers to take the appropriate follow-up action. Hence, Carousell strongly encourages the use of the ‘Buy’ button. ![]() | |
Other features | Carousell takes an active stance in addressing the safety of its marketplace. Scams are a global challenge across all industries, and constantly shapeshift and evolve in their modus operandi. As a predominantly open marketplace with peer-to-peer transactions, there is a need to balance strict policies for trust and safety without compromising on providing a conducive selling and buying experience for anyone. Continuous user education is a key piece to ensuring that users transact safely on Carousell. If a seller is under investigation for any unresolved transaction, Carousell alerts prospective buyers by displaying a dispute banner. Likewise, users will also see a banner informing that the particular user is suspended. This is why Carousell strongly encourages users to deal within Carousell instead of bringing the conversation outside of Carousell, so that prospective buyers remain alerted of any issues relating to the seller they are chatting with. Carousell has been constantly iterating our message blocking filter on Carousell Chat to adapt to the latest trends in scams and trigger relevant warnings to users of the risk of sharing personal details. Carousell also blocks users from sending emails and website links in chat due to phishing risks. For more information on how Carousell works to keep users safe, please visit Carousell’s Trust and Safety centre. Safety Policy Aligned with the Online Criminal Harms Act and its Codes of Practice, Carousell has published a Safety Policy to better educate our users on risky behaviours on the platform, effective from the end of June 2024. If you’re dealing via delivery, you must use the ‘Buy’ button’ to collect payment, or make payment. If a listing does not have a ‘Buy’ button, you must only deal via a meet-up. Sellers must not ask buyers to pay before meet-ups without using the ‘Buy’ button. Likewise, buyers must not pay their seller directly before receiving their item. |
![]() | No of Scam Reports: | |
Tips for transacting safely on Amazon.sg | ||
Verification of seller identity | ||
All Carousell users (buyers and sellers) can create an account with an email address. Users are allowed to list items for sale only after a local mobile number verification.
![]() You can protect yourself by looking out for the “Verified Badge” when transacting on Carousell. When transacting with sellers without the badge, you should exercise greater caution by referring to seller reviews, and/or request to use Carousell Protection, an in-platform secure payment service offered by Carousell. Alternatively, you can consider opting for in-person transactions and perform payment after receiving the items in-person. For in-person transactions, always meet in well-lit, public places and don’t bring large sums of money with you. - Sell to Carousell
- Carousell's Certified programme for luxury, mobiles and cars You can buy secondhand luxury bags, mobile phones and cars under Carousell's Certified programme, with the peace of mind that the item has been thoroughly checked for quality and authenticity. All Certified Luxury Bags and Certified Mobiles listings have money-back guarantee, and Certified Mobiles and Certified Cars listings also come with warranty. Certified listings are either from Carousell Official Stores managed directly by Carousell, or from authorised Carousell Certified Partners. You can easily identify Carousell Certified listings in the Cars, Mobiles, and Luxury categories by looking for the 'Certified' tag. ![]() | ||
Tips for transacting safely on Amazon.sg | ||
Use of in-platform secure payment solutions | ||
Carousell provides consumers with the option to use Carousell’s on-platform secure payment solution for transactions. If you make payment through Carousell’s on-platform payment system, your payment is safely held by Carousell until the item is confirmed to be received as listed. For a safe and secure buying experience, you are strongly encouraged to use Carousell’s on-platform payment system when transacting, especially with new sellers with no seller reviews. Carousell will be tightening platform policies to protect users even further. By end 2023, Carousell will require users who do not do meet-ups to make payment and delivery only via Carousell’s on-platform secure payment solution. | ||
Tips for transacting safely on Amazon.sg | ||
Maintenance of transaction records and user data | ||
Carousell maintains records of transactions and communications performed within the platform. You can do your part by keeping all transactions and communications within the platform. This ensures all relevant transaction records are available to facilitate subsequent investigation and dispute resolution should the need arise. Where appropriate, information may be made available to regulators, law enforcement or others who are investigating. | ||
Tips for transacting safely on Amazon.sg | ||
Reporting and dispute resolution mechanism | ||
Users can report a suspicious user or listing easily through the Carousell App and website for Carousell’s investigation. When faced with an issue with any transactions (i.e. item not received, item not as described), you should promptly report to Carousell via the Carousell Help Centre: https://support.carousell.com/hc/en-us ![]() For transactions done through Carousell’s on-platform payment system, when you make the report to Carousell, your payment will be held by us until your issue has been resolved. Carousell will help to reach out to sellers and take the appropriate follow-up action. Hence, Carousell strongly encourages the use of Carousell’s on-platform payment system.. | ||
Tips for transacting safely on Amazon.sg | ||
Other features | ||
Carousell takes an active stance in addressing the safety of its marketplace. Scams are a global challenge across all industries, and constantly shapeshift and evolve in their modus operandi. For open marketplaces with peer-to-peer transactions, there is a need to balance strict policies for trust and safety without compromising on providing a conducive selling and buying experience for anyone. As a community-focused marketplace, continuous user education is a key piece to ensuring that users transact safely on Carousell. As a marketplace where anyone can sell anything at every second, moderation is pivotal to marketplace safety. Users are encouraged to refer to Carousell’s Trust & Safety Centre from time to time to be kept updated on the latest scam trends and patterns: https://support.carousell.com/hc/en-us/articles/8235468238873-Local-Trends-And-Safety-Advisories-Singapore- Carousell engages in a third-party service, an all-in-one integrated tool to detect fraud trends using their extensive network of fraud data and real time machine learning models. If a seller is under investigation for any unresolved transaction, Carousell alerts prospective buyers by enabling a dispute banner. This is why Carousell strongly encourages users to deal within Carousell instead of bringing the conversation outside of Carousell, so that prospective buyers remain alerted of any issues relating to the seller they are chatting with. For more information on how Carousell works to keep users safe, please visit Carousell’s Trust and Safety centre. |