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Suggestion Checklist for Verifying a Seller Before Paying

Luis Colmenarez

Administrator
Staff member
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7
Before sending money to someone on the forum, go over this list. If more than one item applies, don't make the purchase.
  1. Does it have a verification badge? Check to make sure it's real and not just an emoji in the name.
  2. How long has the account been registered? Accounts that are only a few days old and feature very enticing offers are the biggest red flag.
  3. Do they have a track record? Check their previous posts and see if they've closed any sales.
  4. Are there any reviews or ratings? Look for reviews from real buyers.
  5. Is the price too good to be true? If it's selling for much less than the others, be wary.
  6. Are you willing to use escrow? A serious seller won't have a problem with it. If they refuse, that's a bad sign.
  7. Is the seller pressuring you to pay quickly? Creating a sense of urgency (“today only,” “last one available”) is a common scam tactic.
  8. Is someone trying to get you to leave the forum? Be careful of anyone who insists on closing the deal via WhatsApp or Telegram and charging you outside the forum.
  9. Can you prove what you're selling? Ask for reasonable proof before paying.
  10. Is everything in writing? The terms, deadlines, and warranty must be clearly stated.
If you're scammed or see something suspicious, report it using the report button or in the support thread. The more reports there are, the cleaner the forum stays.
 
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