Known Scams & Red Flags
Stay vigilant — even in verified trades, scammers often attempt to exploit trust. Review these common red flags to recognize and avoid unsafe situations.
1. Fake Payment Screenshots
Never rely on screenshots alone. Always ask for a transaction ID and confirm on a blockchain explorer or payment gateway before proceeding.
2. Impersonation Scams
Verify Discord IDs, usernames, and join dates. Scammers may clone real users’ profiles — only trust verified middlemen or staff-tagged users.
3. Chargeback Fraud
Avoid reversible payment methods (like PayPal Friends & Family) when possible. Cryptocurrency or secure escrow payments are safer for large trades.
4. Pressure & Urgency Tactics
Scammers often rush you to make quick decisions. Take your time, verify details, and consult your middleman before transferring any funds.
5. Unrealistic Offers
“Too good to be true” deals usually are. Always trust your instincts — if an offer seems suspicious, confirm legitimacy through Discord staff or official channels.
Save all messages, screenshots, and transaction proofs. Then open a dispute or report in our Discord for immediate review by moderators.