If you were buying cryptocurrency and think you were scammed by your trade partner, here's what you can do.
Note:
- If your trade hasn't been cancelled yet, start a dispute right away.
- You can report a problem only after the buyer has marked the trade as "Paid."
- At the bottom of the trade page, click Report Bad Behaviour.
- The Report Bad Behaviour! dialogue box will appear. Choose a report reason and click Acknowledge and Report.
NB: Choose "Other" if you don't see a relevant report reason, and write a detailed description in the "I would like to add" field, then click Acknowledge and Report.
Report reasons for a buyer of cryptocurrency:
- Price negotiation — Trade partner asks for a different price.
- Trade Diversion — Trade partner requests a new trade with a different offer.
- Asks for contacts — Trade partner asks for your phone number or other contacts.
- Impersonating moderator — Someone is pretending to be a moderator. Remember that moderators have a light green background behind their text!
- Hacking/Phishing — Trade partner sends a hacking link.
- Asking to release without payment — Trade partner tells you to release the trade with no payment.
- UTD — Accidental release, paid more than the trade amount, or scammed into cancelling.
- Outside escrow — Your trade partner hints at completing the deal outside of escrow.
- Other — None of the above match your problem.
Report reasons for a seller of cryptocurrency:
- Price negotiation — Trade partner asks for a different price.
- Trade Diversion — Trade partner requests a new trade with a different offer.
- Asks for contacts — Trade partner asks for your phone number or other contacts.
- Impersonating moderator — Someone is pretending to be a moderator. Remember that moderators have a light green background behind their text!
- Hacking/Phishing — Trade partner sends a hacking link.
- Asking to release without payment — Trade partner tells you to release the trade with no payment.
- UTD — Accidental release, paid more than the trade amount, or scammed into cancelling.
- Chargeback — You had a chargeback on this trade and uploaded evidence photos.
- Outside escrow — Your trade partner hints at completing the deal outside of escrow.
- Coinlocker — Your trade partner is unresponsive and is just holding your cryptocurrency in escrow.
- Other — None of the above match your problem.
Here are some safety tips to help you protect your funds.