How to safe trade?
โ All transactions must go through escrow only. He is responsible for the security of the transaction.
โ Groups for deals can be created only by the Escrow and he must invite participants to deal chat by join link. Be aware! Scammers often create fake groups with fake Escrow.
If you want to make a deal via our escrow, you should take the following steps:
1. First make sure that you message our escrow directly, by contacting them via our pinned messages. This is highly advised and is much safer than following through with what a person might offer you. The best way to ensure you are talking to real escrow is to contact them yourself.
2. Always double check Escrow's username, should not be in their BIO, but instead in their username field. This is one of the most common ways people get scammed by fake escrows. If you are not sure, you can always message our escrow directly following the links in our pinned messages.
3. Always check Escrow wallet . If the wallet provided by escrow is different from the one in our spreadsheet, chances are you are being scammed.
Deal steps:
WL ACCOUNT (Discord/Twitter/TG + mail):
1. Buyer send 100% payment to escrow (with fees)
2. Seller send details from Discord/Twitter/TG acc data (email+account, 2FA) to buyer in DM (direct message)
3. Buyer get details, check and change it (email, password, 2fa, recovery phone and email)
4. Buyer confirm that all is okay, after Escrow confirmation send payment to seller
SECURITY DEPOSIT UNTIL THE MINT:
โ If both parties to the transaction agree Escrow can also freeze funds until the mint (security deposit).
โ During the mint the Buyer verifies the successful mint and then the Escrow sends the funds to the Seller
NFT:
1. Buyer send 100% payment to escrow (with fees)
2. Seller send NFT to buyer and send Hash ID
3. Escrow check the hash ID to verify the NFT contract and the number of NFT tokens
4. Buyer get NFT, check it and confirm that all is okay
5. After confirmation escrow send payment to seller
CRYPTO TOKENS:
1. Buyer send 100% payment to escrow (with fees)
2. Seller send crypto token to buyer and send Hash (transaction ID)
3. Escrow check the hash ID to verify the contract and the number of tokens
4. Buyer get crypto token, check it and confirm that all is okay, after confirmation escrow send payment to seller
SECURITY DEPOSIT FOR LOCKED TOKENS:
โ If both parties (Buyer and Seller) agree - Escrow can also freeze funds until the tokens unlock.
โ During the mint the Buyer verifies the successful withdrawn and then the Escrow sends the funds to the Seller
KYC FOR ANY EXCHANGE OR BUYING ANY ACCOUNTS:
1. Buyer send 100% payment to escrow (with fees)
2. Buyer send login and password from new exchange account (not email) to seller in DM, not in the chat
3. When KYC will be successfull buyer confirm it and escrow send payment to seller
ACCOUNTS:
1. Buyer send 100% payment to escrow (with fees)
2. Seller send details from coinlist acc to buyer in DM (email+account, 2FA)
3. Buyer get details, check and change it (email, password, 2FA Autentificator, recovery phone and email, secret question etc)
4. Buyer confirm that all is okay, after confirmation escrow send payment to seller
