1. Always Use Escrow for High-Value Transactions
Never send money directly for transactions over $100. Always use a trusted escrow service to protect your funds.
2. Verify Your Counterparty
Before transacting, verify the other party's identity. Check their profile, reviews, and transaction history if available.
3. Document Everything
Keep records of all communications, agreements, and deliverables. Upload relevant documents to your escrow transaction for reference.
4. Be Wary of Pressure Tactics
Scammers often create urgency. If someone is pressuring you to skip escrow or release funds early, that is a red flag.
5. Use Strong Passwords
Protect your account with a strong, unique password and never share your login credentials with anyone.