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Anti-Scam


Anti-Scam

Protect yourself against Internet fraud!

The vast majority of listings are posted by honest people and trust. So you can do excellent business. Despite this, it is important to follow a few common sense rules following to prevent any attempt to scam.

Our advices

  • Doing business with people you can meet in person.
  • Never send money by Western Union, MoneyGram or other anonymous payment systems.
  • Never send money or products abroad.
  • Do not accept checks.
  • Ask about the person you're dealing with another confirming source name, address and telephone number.
  • Keep copies of all correspondence (emails, listings, letters, etc.) and details of the person.
  • If a deal seems too good to be true, there is every chance that this is the case. Refrain.

Recognize attempted scam

  • The majority of scams have one or more of these characteristics:
  • The person is abroad or traveling abroad.
  • The person refuses to meet you in person.
  • Payment is made through Western Union, Money Gram or check.
  • The messages are in broken language (English or French or ...).
  • The texts seem to be copied and pasted.
  • The deal seems to be too good to be true.

 

Advice to Avoid Scams on Digica - Your Safety Matters!

At Digica, we prioritize your safety and want to ensure your experience on our platform is secure and enjoyable. Please follow these guidelines to avoid scams while using our digital classified ads website:

1. Deal Locally:

Whenever possible, deal with local buyers or sellers. In-person transactions reduce the risk of scams.

2. Face-to-Face Meetings:

Whenever making a transaction, arrange to meet the buyer or seller in a public place during daylight hours. Avoid secluded locations.

3. Avoid Advanced Payments:

Be cautious about making advanced payments, especially if the other party insists on it. Legitimate transactions often involve payment upon receipt of the item or service.

4. Use Secure Payment Methods:

Prefer secure online payment methods, such as PayPal or Stripe, when applicable. These platforms offer buyer and seller protection.

5. Be Skeptical of Unbelievable Deals:

If a deal seems too good to be true, it probably is. Exercise caution when encountering unusually low prices or extraordinary offers.

6. Verify User Profiles:

Check user profiles for completeness and credibility. Users with detailed profiles and positive reviews are more likely to be trustworthy.

7. Communicate Through the Platform:

Keep all communication within the Digica platform. Avoid sharing personal information, such as your email or phone number, until you are confident about the other party's legitimacy.

8. Research the Item or Service:

Conduct research on the item or service being offered. Be aware of market prices and common scams related to the particular category.

9. Trust Your Instincts:

If something feels off or if you sense red flags during communication, reconsider the transaction. Trust your instincts and prioritize your safety.

10. Report Suspicious Activity:

If you encounter any suspicious behavior or believe you've come across a scam, report it to Digica immediately. We take user safety seriously and will investigate any reported issues promptly.

11. Be Cautious with Personal Information:

Avoid sharing unnecessary personal information. Only provide details that are essential for the transaction.

12. Use a Dedicated Email Address:

Consider creating a dedicated email address for your online transactions. This helps keep your primary email account secure.

13. Educate Yourself:

Stay informed about common online scams and fraud tactics. Being aware of potential risks empowers you to make safer decisions.

14. Check for Secure Website Connection:

Ensure the Digica website uses a secure connection (https://). Avoid entering personal information on websites without secure connections.

Remember, your safety is our priority. If you ever feel uneasy about a transaction, take the necessary precautions or reach out to our support team for assistance. Together, we can create a secure and trustworthy community on Digica.