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Anti-Scam

Maxiusage Marketplace Anti-Scam Advice

At Maxiusage, we are committed to ensuring a safe and secure marketplace for all users. While most transactions on our platform are genuine, scammers may attempt to exploit unsuspecting users. Below are key guidelines to help you identify and avoid scams.

Avoiding Scams

Deal Locally and In Person

  • Always meet the buyer or seller in person at a safe, public location to complete transactions.
  • Avoid online-only transactions with unknown individuals.
  • Be cautious of buyers or sellers unwilling to meet in person.

DO NOT:

  • Make payments before meeting – Scammers may request upfront payments before delivering a product or service.
  • Accept wire transfers or gift card payments – Scammers commonly ask for payments via methods that are difficult to trace.
  • Deposit cashier’s checks or money orders, Commonly known as Paynow transfer/PayLah transfer– These can be counterfeit and may result in financial loss.
  • Use third-party escrow services unless verified – Scammers may set up fake escrow websites to steal money.
  • Share personal or financial information such as bank details, NRIC/FIN, SingPass credentials, or job references.
  • Respond to verification code requests – Scammers use this trick to gain access to your personal accounts.

Be Wary of:

  • Deals involving shipping or movers – Maxiusage does not facilitate deliveries, so be cautious of sellers offering shipping services.
  • Unrealistic offers – If a deal sounds too good to be true, it probably is.
  • Buyers or sellers in a hurry – Scammers may pressure you into making quick decisions.
  • Requests for remote transactions – Avoid deals that require sending money before meeting.

 Identifying Scams

Common Scam Tactics

  1. Fake Listings:
    • The product is listed at a significantly lower price than market value.
    • The seller claims they are abroad and cannot meet in person.
    • The listing includes generic product images instead of actual photos.
  2. Phishing Attempts:
    • Scammers may impersonate Maxiusage or a legitimate entity to trick you into revealing login credentials.
    • Emails or messages requesting you to click on a suspicious link to verify your account are likely fraudulent.
    • Scammers may send fake invoices or payment confirmation emails.
  3. Fake Payment Requests:
    • Scammers may ask for payment via Western Union, cryptocurrency, or prepaid gift cards.
    • A buyer may overpay and request a refund for the excess amount – this is a red flag.
  4. Employment Scams:
    • Be cautious of job offers that require an upfront payment for training, uniforms, or equipment.
    • Legitimate employers in Singapore do not ask for personal details such as NRIC or bank account details before an official job offer.

Reporting Scams

If you encounter a scam, take the following actions:

  • Report the scam to Maxiusage using the “Report” button on the listing or contact our support team.
  • Lodge a complaint with the Singapore Police Force via the Anti-Scam Helpline at 1800-722-6688 or submit a report at www.scamalert.sg.
  • Inform the relevant financial institutions if you have shared banking details or made an unauthorized transaction.

Staying Safe on Maxiusage

  • Use Maxiusage’s messaging system to communicate with buyers and sellers.
  • Verify identities before engaging in transactions.
  • Trust your instincts – If something feels off, walk away.
  • Educate yourself on common scams by visiting www.scamalert.sg.

By following these guidelines, you can protect yourself and others from scams. Stay vigilant and happy trading on Maxiusage!

“Maxiusage – The Ultimate Marketplace Where Sellers Meet Buyers”