OP 21 May, 2024 - 12:06 PM
Quote:
- Check for Other Deals and Reputation:
- Verify Previous Transactions: See if the person has completed other deals. A strong transaction history suggests reliability.
- Look for Vouches: Check if others have left positive feedback or vouched for them. This is crucial in assessing their trustworthiness.
- Deal Value Insight: If they have successfully handled deals worth $100-$150 and you are considering a $50-$100 deal,
- success is more likely.
- Evaluate Ranks and Reputation:
Conclusion: If a person has little or no reputation, especially when larger sums of money are involved, consider using a Middleman (MM) service like @Liars. Spending an extra $20 on a MM can save you from potentially losing $200-$300.
- Rank Is Not Everything: Don't be swayed by someone’s rank, regardless of the amount paid ($12, $32, or $65).
- Reputation Over Rank: Someone with a high rank but no reputation can be less trustworthy than someone with a lower rank but high reputation.
- Be Cautious: If a person with a supreme rank has no reputation, they might be more likely to cheat you compared to someone with a lower rank but extensive positive feedback.
- Document Everything:
- Take Screenshots: Always take screenshots of your conversations and transactions.
- Keep Records: Retain these records until the warranty period is over. For example, if you purchase a KYC verification from @
PardonMewith a 2-week warranty, keep all documentation until that period ends.
Best Practices:By following these steps, you can greatly increase the chances of a successful and secure transaction.
- Always Use a Middleman (MM): For first-time deals or when dealing with someone with little reputation, always use a MM service.
- Look for Proven Track Records: Prioritize dealing with people who have previous transactions and proofs of their reliability.
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