One will preferably sell or buy a website only to a known person. When
dealing with a regular poster in a forum, the risks are
limited. On the contrary, people coming out from nowhere should
be avoided.
- There are often chargebacks with Paypal and frauds with
Western Union, especially when buyers come from countries
such as Romania, Russia, India, Indonesia, Malaysia, etc.
- There is a large deal of teenagers participating in forums,
and some of them are just seeing the sale process as a game,
with no real intention to buy/sell a domain or a website.
- Some ill-intentioned people contact the sellers in some
marketplaces such as Sedo or Afternic and say that they agree to pay the
price asked by the seller. But they also affirm that they
need for their company an evaluation of the website, which
will be conduced by an independent organism and has to be
paid by the seller. Eventually, they receive a commission
from this organism but never buy the domain or the website.
Another precaution is to check who is the real owner of the
domain. And also if there is no trademark issue related to
a website.
Most of the time, using an escrow service
will avoid the risks, as payment is sent to a third party (for
example escrow.com), which will not deliver the money to the
seller until the transfer is complete.
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