Iwe BlessingIwe Blessing1 month ago
WEBSCAM

HOW TO IDENTIFY A SCAM TRANSACTION

If you meet a suppose vendor online and after making purchase, they gave you a different account details different from their display name, it's a red flag. Also, insist on them giving you at least one commercial account details alongside those online banks and the bank names should be the same. It helps a lot.

11010 comments

Comments (10)

  • Street Fidence
    Street Fidence1 month ago

    I'm a legit sneaker vendor. Streetfidence is my business name but I haven't been able to register it because of a document. my moniepoint business account still carries my personal name. Does that make me a scam?

    12
  • Mustapha Amuda
    Mustapha Amuda2 weeks ago

    That's fine. You actually made a point, these are the tips to be conscious never to be a victim. Scam's everywhere!!!

    1
  • Daniels Mo
    Daniels Mo1 month ago

    payment made before receiving your order, is also a red flag for me...

    10
  • De Resources
    De Resources1 month ago

    I have scammed so many times 😭

    0
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