Preparing the published article.
Avoiding Fraud in Robot Trading Listings
Convenience comes with risk. Check before you transfer money.
Warning signs
| Situation | Risk |
|---|---|
| Deposit requested before any inspection | Payment taken with no delivery |
| Prices far below market | Substandard or refurbished goods sold as new |
| Pressure to sign today | No time to verify the counterparty |
| Only an individual contact | No registered entity to pursue |
How to protect yourself
- Verify the registered company name and registration number.
- Pay to a company account and keep the contract and correspondence.
- Use an inspection or a third-party check for large transactions.
- Treat an unusually low price as a question, not an opportunity.
If you suspect fraud, preserve the evidence and report it to the platform and the relevant authorities.