Scam Marketplace Listings (5,000 listings)

Scam Marketplace Listings (5,000 listings)

IMAGE

COMMERCIAL

LABELED

Fraudulent listings are removed within hours and platforms do not share them, so marketplace fraud models learn from whatever one platform's takedown queue held. These are captured before takedown by the people who spotted them: contributors screenshot the full listing with price and seller area in frame, write a line on what made them suspicious and do not engage the seller; genuine listings and cropped screenshots are rejected, five per contributor at most. Capture is limited to 11 Southeast Asian countries, where commerce runs on Shopee, Lazada, Carousell and Facebook Marketplace and scam patterns differ from eBay or Craigslist fraud. The suspicion note is a free-text human label.

Volume

5,000+

Listings

Contributors

1,700+

Regions

Southeast Asia (11 countries)

Updated

Technical specs

Technical specs

What’s in the collection and how it’s delivered.

Data modality

Images

Annotated

Labeled (contributor's red-flag note)

Exclusivity

Non-exclusive rights

Capture tool

Phone screenshots

Use cases

Marketplace listing fraud detection, cross-platform scam pattern analysis, listing moderation and risk scoring

Format

JPG / PNG / HEIC

Resolution

Native device screen resolution (JPG, PNG, HEIC)

Total volume

5,000+ listings (approx. 5 GB)

Regions

Southeast Asia (11 countries)

Purity level

98% passed QA review

Ready to test
this dataset?

Ready to test
this dataset?

Get a sample set to evaluate, or talk to our data team about volume, exclusivity, and custom collection.

Get a sample set to evaluate, or talk to our data team about volume, exclusivity, and custom collection.