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9 July 2020, 04:51 PM | #1 |
Banned
Join Date: May 2012
Real Name: CJ
Location: Kashyyyk
Watch: Kessel Run Chrono
Posts: 21,112
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Tips to spot Fraud
Tips to Spot Buyer Fraud (Also similar to Seller Fraud. Swap Buyer for Seller and Sending and Receiving funds)
✓ Buyer asks you to respond only to their personal email to avoid TRF DMs. ✓ Buyer immediately offers to pay without asking typical WIS questions about the watch or for more images. ✓ Buyer insists they can only make payment via wire and tries to convince you to ship quickly by sending you a fictitious deposit date or fake guarantee that the funds cleared. ✓ Buyer gives unneeded information about their personal life and career, for example, I am overseas, in the military or need the watch for an event. |
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