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🟢 🟠 🔴 ¿Es timo? · Is it a scam?

«Send me a photo of your ID and your last payslip»

Asking for documents to check that you can pay is normal. Asking for them before meeting you, over WhatsApp and without showing you the flat, is something else: with a copy of your passport or ID card they can steal your identity.

What is normal

After you have visited the property, when you are about to sign, the landlord or agency usually asks for proof that you can pay (payslips, a job contract, a grant or a guarantor) and your details for the contract. They can check your identity by seeing your ID or passport in person.

Warning signs

If you have to send a copy

If you already sent them to someone who turned out to be a scammer

Report it to the police and say that you sent a copy of your ID: if someone uses it later, the report helps you show it was not you. Watch your accounts and your post for loans or contracts you did not ask for. INCIBE's free 017 helpline can advise you. More steps in I've paid and think it's a scam.

No documents before you have seen the flat. And no money before visiting it and signing a contract.

Check your own case

Paste the listing and the conversation, or upload screenshots. It is free and there is nothing to sign up for.

Screenshots of the listing and the chat. On a computer you can also paste them with Ctrl+V. At most 8.

Also on Telegram: @EsTimoBot.

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