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March 09, 2026, 08:58:10 PM |
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I completely agree that every platform has scammers, but what concerns me here is the pattern. The top ads belong to accounts with high ratings, yet they all have identical terms, as if they are multiple accounts managed by the same entity.
Their red flags are obvious: they ask for a ZIP code then offer a 20% haircut 80% rate, like $8k USDT for $10k cash when thire Ad 10k USD for 10k USDT, and use the safe courier excuse to delay the transfer. It’s a textbook scam, yet these accounts hold high volume and top rankings and those Ads still working .
What made me question the platform itself is the dispute process. My dispute was closed without a single question from the arbitrator. Even a brand new, first day trainee would at least say Hi or ask for evidence. Closing a case with zero interaction is unheard of and extremely suspicious. This isn't just a poor arbitrator issue it's a major red flag for the platform's integrity.
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