NCR: Risks of Using Mobile Resale Apps to Buy/Sell Items

Updated: Mar 11, 2019

Buyers and sellers should take safety precautions when using resale applications—such as Facebook Marketplace, LetGo, and OfferUp—to exchange goods in light of several robberies in the National Capital Region. As more people choose to use mobile resale or “e-commerce” apps to buy and sell items—the market is currently estimated at $2 billion—there are rising concerns about the potential risks of in-person exchanges of goods and money. These risks to physical safety include possible robbery, armed robbery, and assault.

Resale or “e-commerce” apps allow mobile users to buy/sell new or used items online
  • Individuals may demand cash or attempt to steal items from buyers/sellers. Exchanges of popular items, such as smart phones, electronics, designer sneakers, and vehicles, have frequently been linked to fraudulent or risky transactions.

  • In November, a Southeast District resident, Tykel Wilson Jr., was arrested for a string of armed robberies using LetGo. Wilson brandished a handgun and demanded cash from prospective buyers in three separate incidents.

  • In December, Davon Moore, a Montgomery County resident, was arrested for armed robbery after he pulled a handgun on an individual that he had scheduled to purchase sneakers from using the OfferUp app.

The NTIC encourages the public to be aware of the potential dangers of using mobile resale applications, remain diligent regarding personal safety, and report any suspicious activity.

Safety Recommendations When Using Mobile Resale Applications:

Protect Your Personally Identifiable Information

  • Speak to the buyer/seller on the phone—avoid relying solely on the application messaging option or text messages;

  • Keep your personal address private;

  • Avoid meeting at personal residences or businesses; and

  • Sell/buy from verified users only.

Protect Your Physical Safety

  • Inform family and friends of your plans to meet;

  • Bring a friend with you to the exchange; and

  • Meet in well-lit public places (i.e. coffee shops, malls, gas stations, grocery stores)—preferably during the day; and, if possible,

  • Use “e-commerce exchange zones” at your local police departments.

Review safety tips from LetGo and OfferUp.

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The NTIC is governed by a privacy, civil rights, and civil liberties protection policy to promote conduct that complies with applicable federal, state, and local laws. The NTIC does not seek or retain any information about individuals or organizations solely on the basis of their religious, political or social views or activities; their participation in a particular noncriminal organization or lawful event; or their race, ethnicities, citizenships, places of origin, ages, disabilities, genders, or sexual orientations. No information is gathered or collected by the NTIC in violation of federal or state laws or regulations.