Safe Deals

2020-11-16 11:27:57 CONTENTS

HOW TO USE THE VOUCH SYSTEM

CASH/PRODUCT PICTURES

BACKGROUND CHECK/ADVANCED VOUCH CHECK

MEETING UP

GIFT CARDS باز کردن / نظر دهید

2020-11-10 08:23:47 5. GIFT CARDS

Anyone asking for gift/steam cards are always a scam no matter how ‘vouched’ they are. It’s 100% a fact so don’t waste your time.

Scammers (that are never even in australia) will ask you for a code before you meet up and they'll use the code to redeem the voucher. It's a worldwide scam used for many different things. Doesn't matter what they say, no legit dealer will EVER ask for ANY payment but cash!

MORE INFO ON @ALWAYSCASH باز کردن / نظر دهید

2020-11-10 08:17:18 4. MEETING UP

When you go to the deal there are a few steps you should do to be cautious REGARDLESS of the results of the above steps

• It’s best to not get in the car of the person you’re meeting. This is up to you, scams/rolls can be done through windows or in the car but atleast if you’re in the car you can run away if it gets physical. If deals are done in a public place, it’s hard to avoid this option. Getting in a car is not always dangerous.

• Show the person you’re meeting your cash/product and make sure they show you theirs. Do not hand them ANYTHING without seeing their cash/product. If they refuse to show you and don’t have a legitimate reason as to why - be cautious.

• Try to meet somewhere free of camera and onlookers, but not somewhere completely private where no one can help you if anything happens.

• If you’re meeting at a house and you’re in a car, be sure to have the car in drive and the hand break off. Make sure you’re not at a dead end so if you have to get away you can.

Do a drive by -
before meeting and telling the user what car you’re in, drive past the meeting spot to sus it out. Check for cameras and if there is anyone looking suspicious hanging around. If you can find the user you’re meeting ensure that they aren’t with a bunch of people or have some people hiding off in a bush or something ready to roll you. باز کردن / نظر دهید

2020-11-10 08:06:08 3. BACKGROUND CHECK

This is a very important step. Unfortunately, vouches can be faked. A user can make alt accounts to vouch them self, get friends to vouch them + more.

WHEN CHECKING A USERS VOUCHES, ALSO CHECK THE VOUCHES OF THOSE WHO VOUCHED THEM

Signs of a fake vouch :

①. Majority of the users who vouched them are not vouched.
②. All vouches are similar in wording or format.
③. The accounts of those who vouched the user are inactive (no pictures or username + timestamp is from a while ago)

You can also run their @ through circuit groups to check if anyone has reported them in a chat group (not allowed as there is a bot for that but you may find something)

TO ENSURE THE USER IS NOT A KNOWN SCAMMER RUN THEIR USERNAME THROUGH
https://t.me/PerthScammers

TO REPORT A SCAMMER, MESSAGE @PERTHSCAMMERS_BOT باز کردن / نظر دهید

2020-11-10 07:59:38 2. CASH/PRODUCT PICS

A good way to ensure safety is getting pictures of cash or product.

When buying/selling from/to another account, ask them to send you a picture of the cash/product.

PLEASE NOTE : THESE PICTURES CAN BE FAKED. TRY BE AS INVENTIVE AS YOU CAN WHEN ASKING FOR A ‘PROP’

When the user sends you a photo of the cash or product, ask them to send another photo with a ‘prop’
Be inventive with this! Ideas of props can be:

• 5 fingers infront of product

• Piece of paper with your username and the date/time

• A fork

• A pen

• A particular angle

Gathering these photos AFTER the original photo can help guarantee that the person sending you these photos is actually in possession of them. Match the first photo they send to the prop photo to ensure it’s the same product/cash as the first.

SWITCH UP YOUR PROP EVERYTIME

If everyone makes their prop a fork, then it’s easier for people to fake. Please do this step regardless of whether you have dealt with the user previously or not. ANYONE can switch up at any time.

NOTE : COUNT THE QUANTITY OF THE CASH/PRODUCT AS THIS CAN BE A TELLTALE SIGN THAT ITS A STOLEN PHOTO

WWW.TINEYE.COM
This is a reverse image tool you can use to check if the photo you have been sent is from the internet باز کردن / نظر دهید

2020-11-10 07:50:19 1. VOUCHING

@Vouch_me is a system used to help increase your safety during deals.

PLEASE NOTE : THE VOUCH ME SYSTEM CAN NOT ALWAYS GUARANTEE A SAFE DEAL. ALWAYS DO MULTIPLE SAFE CHECKS BEFORE DOING A DEAL

@Vouch_me is a circuit owned group used to vouch other users. Circuit admins work hard to constantly remove scammers/rollers from all circuit groups, this is why we suggest you always check if the user you are about to deal with is banned from Circuit groups or not.

HOW TO USE THE VOUCH_ME SYSTEM

BEFORE dealing with a user, always check their vouches.

Every user should have:
①. A display name
②. A username

• Click on the accounts display name and COPY their username

• Go into the Vouch Me group and press the name. Select the search tool

• PASTE the username and check their vouches

NOTE : SOME SCAMMERS TRY TO COPY REAL ACCOUNTS USERNAMES TO TRY TAKE THEIR VOUCHES. THE ONLY WAY TO AVOID THIS IS THE COPY AND PASTE METHOD. SCREENSHOTTED VOUCHES FROM CHATS DO NOT COUNT AS THEY ARE EASILY FAKED

If a user does not have a username, this isn’t always a bad sign. It just makes it very hard to find vouches.

You can scroll through the vouches for the account to ensure they’re all positive vouches. Be aware that when you start telegram you may not have vouches already which is why we conduct further safe dealing techniques before dealing. A large amount of vouches are always a good sign

PLEASE NOTE : The vouch me page has a bot in place that takes in the vouch as soon as you post it. It checks that the vouch includes the word ‘vouch’ and is valid, then it posts the message to the vouch page. This can take hours - don’t stress باز کردن / نظر دهید