How to report a scam, a fake listing or a bad actor, what happens after you report, and why moving a deal off Silky Road puts you at risk.
If a listing, a message or the person behind it looks wrong — a scam, a fake, anything against the rules — report it. Every report is reviewed by a moderator.
Reports attach to a listing. From the listing where the problem appeared, choose to report it, then:
If the problem showed up in a conversation, report the listing that conversation is attached to. Because every conversation belongs to a listing, that is the route.
Your report is filed as pending and a moderator reviews it. You can see everything you have reported, and its current status, in your own submissions list.
When a moderator closes it you get one of two outcomes:
A few things to set expectations honestly:
Filing a report does not stop that person contacting you. If you want the messages to stop, block them as well — see Blocking and unblocking someone.
If money is already in flight and a deal is going wrong, reporting is not the mechanism that will help — it does not move money. Open a dispute instead. See Opening a dispute and what happens next.
Use reporting for bad behaviour and bad listings. Use a dispute when a transaction has gone wrong.
Messages that look like they are moving a deal off Silky Road — sharing an email address, a phone number, or pushing the conversation to another app — are flagged for review.
The message still sends. It is not blocked, and the other person still receives it. If you notice this happening, you have not been silently censored.
The reason for flagging is straightforward: a deal that leaves Silky Road leaves everything that protects you. Off-platform, there is no record of what was agreed, no dispute process, no report route, and nothing Silky Road can act on if it goes wrong.
This is also the single most common shape of a scam here. Watch for:
If you see any of these, keep the conversation on Silky Road and report it. Wanting to swap documents is a legitimate reason people drift to email, but it is also the excuse a scammer will use, so treat the request itself with care rather than the person's explanation for it.
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