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.

1028 comments

Comments (8)

S
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?
10
Daniels Mo1 month ago
payment made before receiving your order, is also a red flag for me...
10
De Resources2 weeks ago
I have scammed so many times 😭
0
Osaose Onaghinon1 month ago
it is not a red flag. You can go to the nearest market and purchase if you do not want online payments
14

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