The offer is implausibly attractive
A price or guaranteed return far outside normal market conditions should trigger more verification, not faster payment.
Recognise common risk signals such as copied listings, unrealistic pricing, urgent payments, inconsistent identities and refusal to provide verifiable records.
A price or guaranteed return far outside normal market conditions should trigger more verification, not faster payment.
Be cautious if the person refuses property visits, current records, reasonable questions or proof of authority while still demanding commitment.
Unrelated beneficiary accounts, unexplained cash demands, crypto-only payment, repeated account changes or pressure to pay before documentation are material warning signs.
Copied photographs, conflicting addresses, inconsistent names, different phone identities or claims that cannot be independently confirmed may indicate impersonation or misleading inventory.