🕵️ Avoid Scams and Fraud 🚨
Essential tips to protect yourself from online fraudsters
Your Safety is Our Priority
Fraudulent schemes constantly evolve. Stay vigilant with these detailed warnings and protective measures for secure transactions.
🚩 Immediate Red Flags of Scams
⚠️ Non-Standard Payment Requests
▪️Wire transfers (Western Union, MoneyGram)
▪️Cryptocurrency (Bitcoin, Ethereum)
▪️Gift cards (iTunes, Amazon, Google Play)
▪️Prepaid debit cards/vouchers
⚠️ Suspicious Transaction Patterns
▪️Overpayment with refund requests
▪️Third-party shipping requests
▪️Pressure for urgent deals
▪️Vague/inconsistent communication
⛔ MyNewNet's Security Guidelines
1. The Golden Rule: Local, In-Person Transactions
▪️Prefer face-to-face meetings in safe public locations
▪️Avoid shipping items unless using verified partners
▪️Verify physical items before payment
▪️Use MyNewNet meeting zones at partnered police stations
2. Secure Payment Practices
✅ Only Accept:
▪️Cash for in-person
▪️MyNewNet's payment system
▪️Reputable escrow services
❌ Never Accept:
▪️Payment confirmation screenshots
▪️Fake email receipts
▪️Cheques/money orders
3. Identity Verification Protocol
For high-value transactions (>$500):
▪️Request government-issued ID
▪️Verify through video call
▪️Check user transaction history
Warning signs:
▪️Refusal to verify identity
▪️New accounts with no history
▪️Mismatched profile information
⚠️ Advanced Scam Detection
| Scam Type | How It Works | Prevention |
|---|---|---|
| Fake Payment | Fake payment confirmation sent | Check bank account directly |
| Overpayment | "Accidental" overpayment with refund request | Reject all overpayments |
| Shipping Scam | Buyer insists on their courier service | Use only reputable shipping |
❌ Reporting Fraud
If you encounter suspicious activity:
1. Click "Report User" on their profile
2. 
with:
🔹Screenshots of conversations
🔹Transaction details
🔹Supporting evidence
For financial losses, contact:
🔹Your local police
🔹IC3 (for US users)
🔹National cybercrime unit
Remember: No legitimate transaction requires urgency, secrecy, or unconventional payment methods. When in doubt, walk away.
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