Real ChatGPT answer · index seedciZPhcwNZPocompleteRetail and ecommerce · online marketplacesinformational
How do I spot a fake cashier check or digital payment reversal scam when selling high-ticket electronics on Craigslist or Facebook Marketplace?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
How do I spot a fake cashier check or digital payment reversal scam when selling high-ticket electronics on Craigslist or Facebook Marketplace?
2 real searches · 1 real-search pass
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (2)
Classes come from the query-classifier (a local Laya model). 2 of 2 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT2 real searches · gpt-6
FTC fake cashier's check overpayment scam seller marketplace payment app reversal Zelle Venmo PayPal official guidance Google ↗
USPS counterfeit cashier's checks verify bank check scam official guidance Google ↗
- Selling stuff online? Here’s how to avoid a scam · consumer.ftc.gov
- Peer-to-Peer payment scams are on the rise · dfpi.ca.gov
- Tips to avoid peer-2-peer payment scams · dfpi.ca.gov
- ReportFraud.ftc.gov · reportfraud.ftc.gov
- U.S. Postal Inspection Service · uspis.gov
- How To Spot, Avoid, and Report Fake Check Scams · consumer.ftc.gov
- Check Fraud · uspis.gov
- I was passed a fraudulent cashier's check. What should I do? · helpwithmybank.gov
- FTC: Selling stuff online and avoiding scams · consumer.ftc.gov
- FDIC: Beware of fake checks · fdic.gov
- CFPB: Online selling overpayment scams · consumerfinance.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FTC fake cashier's check overpayment scam seller marketplace payment app reversal Zelle Venmo PayPal official guidance OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
USPS counterfeit cashier's checks verify bank check scam official guidance OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |