Scams on online marketplaces follow predictable patterns. Once you recognize the playbook, you can protect yourself every time. This section covers the most common tactics and how to shut them down.
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Important: Exchstore will never ask for your password, OTP, or financial details over message. Any such request is a scam — report it immediately.
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Verify Before You Trust
Check seller ratings, reviews, and account age before any transaction. Newer accounts with no history need extra scrutiny.
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Stay On-Platform
Always communicate through Exchstore’s messaging system. Moving to WhatsApp or email removes all protections.
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Use Secure Payments Only
Never send money via wire transfer, crypto, or gift cards. These payment methods have zero buyer protection.
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Meet Safely in Person
For local deals, meet in a well-lit public place. Bring a friend. Never invite strangers to your home.
🚩 Red Flags — Stop and Walk Away If You See These
🏷️Price is dramatically below market value
⏰Seller pressures you to decide immediately
📲Requests to move chat off Exchstore
💸Asks for wire transfer, crypto, or gift cards
🚚Insists on shipping before you pay through platform
🌍Seller claims to be abroad with elaborate story
🔑Asks for your OTP, password, or bank PIN
📋Blurry or stock-photo-only product images