Too many scammers here
- Thread starter datiao
- Start date
Lazada Jr
BANNED - Failed to resolve a dispute
- Apr 5, 2022
- 137
- 39
You should choose sellers and service providers with good feedback, long history, and attached web links. However, to avoid it as much as possible, it is up to you... to choose for yourself.
UnusualSubstance
Elite Member
- Feb 22, 2019
- 2,045
- 22,935
These two guides written by legendary administrator @Zwielicht will help you avoid scams:
https://www.blackhatworld.com/seo/avoiding-scams-staying-safe-on-black-hat-world.884947/
https://www.blackhatworld.com/seo/market-safety-guide-staying-safe-avoiding-scams-in-2024.1563167/
https://www.blackhatworld.com/seo/avoiding-scams-staying-safe-on-black-hat-world.884947/
https://www.blackhatworld.com/seo/market-safety-guide-staying-safe-avoiding-scams-in-2024.1563167/
AshOasis
Regular Member
- Jan 8, 2024
- 297
- 572
Exactly as mentioned above, check the seller's reputation, feedback/reviews (and if they seem genuine), account age, and activity. Start with a smaller test order if in doubt. If it sounds too good to be true, it usually is.
And try to keep communication in BHW. Some scammers try to duplicate reputable sellers here on external platforms such as Telegram.
And try to keep communication in BHW. Some scammers try to duplicate reputable sellers here on external platforms such as Telegram.
- Oct 29, 2021
- 8,361
- 3,590
Simple. Don't buy and sell here. Lol
- Mar 10, 2010
- 42,697
- 107,138
- Oct 2, 2022
- 1,584
- 2,870
I very rarely see blue members with > 500 posts scam.
You know why?
Because that kind of account is more valuable from even a few hundred dollars scam.
So develop some understanding.
Look around and ask yourself. What does this person have to lose if they scam me before entering a transaction. This is where you need some common sense. History of posts on the forum will always help you with that.
If I see a blue marketplace seller that joined last month with 100 posts, I'd never transact more than $50.
MKSKS
Banned for failing to resolve dispute.
- Jul 11, 2013
- 6,098
- 4,465
Deal with upgraded members only.
Check their profile and activity to see if they are actively involved on the forum.
Age of account matters as aged upgraded members are less likely to scam.
Avoid crypto for large value transactions.
Try to keep communication in the forum inbox and avoid telegram.
Be cautious if the buyer is desperate and pushing you for the deal/upgrades.
Pro tip: Get onto a video call and interview/discuss your project prior to purchase.
Most scammers will avoid this.
hostragons
Junior Member
- Oct 29, 2020
- 145
- 53
You should definitely look at their business history and make sure they have references.
Winddyvn17
Banned - Multiple accounts to game the forum.
- Aug 4, 2024
- 391
- 83
I see this is a reputable platform and our job is simply to consider the reliability based on reviews, right?
HerdEmblem
Banned - Failed to manage a dispute resolution
- Jul 13, 2024
- 166
- 90
- Mar 10, 2010
- 42,697
- 107,138
Reviews are a dime a dozen unless they are given in a sales thread as opposed to asking for reviews in the service reviews subforum.
Be smart when you buy.
Winddyvn17
Banned - Multiple accounts to game the forum.
- Aug 4, 2024
- 391
- 83
Thanks for your comment, I appreciate it.
xReminisce
Elite Member
- Dec 29, 2012
- 7,333
- 36,785
what if your fwends are in on the scam
- May 17, 2013
- 3,967
- 24,252
I found, based on my life experience, that in any case, no matter the context, you must use your brain. Asking x and y will not help, even those are friends, virtual friends or simply joe Does.