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zaymyanmar

Safety guide for buyers and sellers

Trade safely on zaymyanmar.

Five rules that prevent almost every scam

  1. 1Meet in person before paying — no exceptions.
  2. 2Never pay in advance online. zaymyanmar does not host payments.
  3. 3Verify the registration book against the chassis number and the seller's ID yourself.
  4. 4Be careful of anyone who wants to move the conversation to Viber, Telegram, or WhatsApp — that's usually the first step of a scam.
  5. 5If the price is dramatically below market, assume it's a scam until proven otherwise.

Common scam patterns in Myanmar

Peer-to-peer trade in Myanmar has its own scam patterns — not the same ones you'd see on Craigslist or eBay. These are the ones that come up most often on classifieds platforms here.

KBZPay / Wave Money screenshot scams

A buyer sends a fake payment screenshot and claims the money is 'processing.' Real KBZPay and Wave Money transfers show up in your app in seconds. Do not release the item until the money is actually in your account — not just a screenshot showing it was sent.

Viber / Telegram pivot

A buyer or seller asks to move the conversation off zaymyanmar to Viber, Telegram, or WhatsApp within one or two messages. Once off-platform, they escalate to fake payment proofs, urgency tactics, or fake bank transfer screenshots. Keep the conversation on the site.

Hundi / FX swap scams

Someone offers to pay for a car in USD through a hundi agent 'at a better rate.' The dollars never arrive; the agent turns out to be their accomplice. Only accept payment in the currency and the channel you specified in the listing.

Fake registration book (ကားစာအုပ်)

For cars, some sellers show a photocopy of the registration book that doesn't match the actual vehicle. Always verify the chassis number stamped on the vehicle against the number in the book, in person, before paying.

Illegal-import 'carnet' cars

Vehicles brought into Myanmar on a temporary import carnet cannot be legally sold. The paperwork looks convincing but you'll be unable to re-register the car in your name. Check that the registration book shows a permanent Myanmar registration, not a carnet reference.

'Deposit to hold' scams

A seller claims other buyers are interested and asks for a small deposit to 'hold' the item. Never send a deposit before meeting in person. The item usually doesn't exist.

Job listings that charge a fee

Legitimate employers do not charge you to be hired. Any 'job' that requires paying a training fee, application fee, or registration fee upfront is a scam.

If you've been scammed

  1. Take screenshots of the full conversation, the listing, and any payment records — before the account gets deleted.
  2. Report the listing and the user via the Report button on the listing page, or by emailing support@zaymyanmar.com with the details.
  3. For financial fraud, file a report with your bank (KBZ / AYA / CB) and with the Myanmar Police's cybercrime unit. Include the payment reference and the screenshots.
  4. Warn other users — leave a review on the seller's profile once support has confirmed the abuse.

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