Market Place Guidelines

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Market Place Guidelines

Post by veen02 on Sat Aug 27, 2016 5:43 pm

Don't be a victim of scam. Buy, sell or trade wisely.

Be extra cautious when the offer sounds too good to be true and/or the other party keeps pushing
you to complete the transaction.

Unless you fully trust the person or has verified business address, always do a meetup transaction.
Otherwise, there's a 95% chance you will be scammed.

Even if the seller discloses his or her personal information or bank account details, this does not
guarantees he or she won't scam you.

Always ask for a written or original receipt of the item you purchased. As a seller never send the item
before payment arrangements have been finalized.

For meetup transactions, always meet in a public place where there is security personnel like a mall,
bank, or train station, and ask your friends or relatives to accompany you especially when dealing
with large amounts to people you don't know.

To verify the authenticity of the item and/or to prevent buying a stolen item, always request for the
original receipt whenever possible.

Always keep a record of your transaction in case formal investigation will be conducted later. Do not
delete your text or private messages, use a voice recorder when speaking with the other party on the
phone, and do not lose the delivery receipt, deposit slip or money transfer validated form.

Always remember, do not be too trusting. If you have been scammed, part of the blame is on you.
So don't go berserk here and spam our forums with your posts telling everyone you've been scammed.
Just use the report button or PM the forum moderators and include all necessary proof. Accusations
without proof will not be entertained.

Like any other site, even the biggest buy and sell sites, we are not qualified to investigate an alleged
scam, we have law enforcement that does that. File a police report and we will give our full cooperation
in the investigation.

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