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VOUCHER TRADING COMPLIANCE - PLEASE READ***

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Apsilon

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Voucher Trading Compliance – PLEASE READ.

To ensure a safer trading environment for all, please follow the points below:

SELLERS: Whilst it is not compulsory to supply a picture, we would encourage you to upload one for verification purposes. Be it an email screenshot, a photo of the actual voucher or a receipt that clearly shows the amount for sale. By extension, a failure to comply to a specific request for one will see the thread locked.

Selling multiplies of voucher codes needs permission from a voucher classified moderator, please send a conversation message to a voucher classified moderator requesting permission before listing the advert.
list of moderators for each section are available in the relevant sections.


BUYERS: DO NOT and I repeat, DO NOT deal with anyone who attempts to sell you a voucher via Conversation. Should anyone receive a Conversation from another member offering a voucher, please report them to us. This not only ensures fairness to those selling on the thread but also, minimises YOUR risks against being potentially scammed. Furthermore, should a seller (particularly a new seller) request to take an agreed deal off the forum to a platform such as; WhatsApp, Text or Email - decline and report them.

Vouchers are fast becoming the new currency for potential scammers and an unwillingness for transparency is usually a good indicator of dishonesty. For your own financial safety, please keep all trade negotiation / finalisation on the forum.

Lastly, this goes without saying – use your common sense and trade sensibly, particularly where high-value amounts are being negotiated. Secure all details of the other party and check them. If it is a new member selling high-value amounts, question it, ask for visual verification and question it again. Be very mindful of hard sell techniques such as requests for half up front etc. This is not to discriminate between new members because 99.9% are completely honest. However, the overwhelming majority of those who sign up to defraud are new members. BE CAREFUL - BE VIGILANT.

Thanks,
Apsilon
 
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Yesterday I audited a forum member's account and found purchases from (minimum) FIVE banned sellers on "delivery before payment" terms. The number is possibly higher but there were many more posts to read through

A number of the sellers duly collected feedback on the first sale and sadly went on to subsequently scam

Asking a new seller for "delivery before payment" obviously reduces the financial risk to a buyer. Buyers should still verify the seller with a landline telephone number and obtaining photographs of the items for sale

Indications of vouchers generated on demand or sourced from a business volume supplier, sellers changing the payment method or changing payee recipient after the agreement, or a saving too good to be true should be immediately reported to moderators

Scammers rely upon a buyer's 'eagerness for a deal' to avoid being reported. Many thanks
 
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