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Intermediate 📖 15 min
⚠️ Warning: Even on legitimate marketplaces there are scammers. ALWAYS take time to verify vendors before purchase.

Trust signals to look for

High rating

4.8+ with many reviews

📊

Many sales

100+ completed transactions

🔐

PGP

Has active PGP key

📅

Active long time

6+ months of activity

Warning signs (Red flags)

  • 🚩 New vendor without history
  • 🚩 Asks for direct payment (outside escrow)
  • 🚩 Prices that are "too good to be true"
  • 🚩 Refuses to use PGP
  • 🚩 Many negative reviews recently
  • 🚩 Pressures you to buy quickly
  • 🚩 Wants to communicate outside platform

Verification checklist

Before your first purchase from a vendor:

How to read reviews correctly

Look for:

  • ✓ Detailed reviews (not just "good")
  • ✓ Delivery times mentioned
  • ✓ Quality comments
  • ✓ How vendor handled problems

Be suspicious of:

  • ⚠️ Many short, generic positive reviews
  • ⚠️ Sudden increase in negative reviews
  • ⚠️ Reviews that seem "bought" or fake

ALWAYS use escrow

✓ Escrow protects you

Money is held by the marketplace until you confirm receipt. If it doesn't arrive, you can open a dispute.

❌ NEVER FE (Finalize Early)

If a vendor asks you to "finalize early" (pay before delivery) it's ALWAYS a scam. Even trusted vendors can "exit scam".

Always start small

Even if a vendor seems reliable, always make a small test purchase first:

  1. Make a minimum purchase
  2. Wait for delivery
  3. Verify quality
  4. Leave honest review
  5. Then consider larger purchases

Trust levels

Level Sales Time active Risk
🆕 New 0-10 <1 month Very high
📈 Growing 10-50 1-3 months High
⭐ Established 50-200 3-6 months Medium
🏆 Trusted 200+ 6+ months Lower

⚠️ Note: Even "trusted" vendors can exit scam. ALWAYS use escrow.

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