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.

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Comments (12)

Street Fidence3 months 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?
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Mustapha Amuda1 month ago
That's fine. You actually made a point, these are the tips to be conscious never to be a victim. Scam's everywhere!!!
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Daniels Mo3 months ago
payment made before receiving your order, is also a red flag for me...
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De Resources2 months ago
I have scammed so many times 😭
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