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How to identify scams, guide as a courtesy of kavimodz.com!

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KaviModz

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United States
Multiple Accounts
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Member Since August 12, 2016
Trade Guardian Orders: 77
Total Feedback: 76
Hello everyone!
Time and again, people come to me and tell me they have been scammed. Today I will tell you how to identify a scam and how to choose a legit seller!
First step - Check old history of the seller! Chances are, if someone is selling for a long time, the person is likely to be legit, as no one wants to drop old rep for small amounts of cash. For example, if you google Kavi Modz, you will see 4 years of selling history on multiple websites. Checking the account age helps too! Older accounts = safer.
Second step - Check Feedback. EpicNPC makes it very easy! EpicNPC works hard to verify sellers, so look for the verified or premium verified badges! They are obtained through verification by real people exclusively! Also, check the GREEN feedbacks, which CAN NOT be faked, as they require mobile number verification
Third step - Check prices, because if prices are too low, it is suspicious, because if the legit guys are selling expensive, why would the other person be able to sell it cheap?

Stay safe! Let me know if you need help!


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Also, an added bonus - Payment method! If someone does not have a lot of feedback and asks for Gift cards and other payment methods which involve anonymity or keep the identity of the receiver secret, its likely to be a scam too.
 
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