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Trade Safety

Tips and protections to help you trade safely on TradeSwap

🔎 Compare Item Value

Scammers often use prices that are far below normal market value to create urgency.

🔐 Online Safety

Never share OTP codes or verification links
Never share your password
Never send ID cards, passports, or licenses
Avoid sending private photos or videos
Be cautious if someone pushes you to move chats outside the app

TradeSwap will never ask for your password, OTP, or private documents.

💳 Money & Payment Safety

Never send money to “secure” a trade
Do not pay delivery or verification fees
Do not trust screenshots as proof of payment
Avoid links claiming to be escrow or payment platforms

Red flag phrases include:
“Act fast” • “Someone else is waiting” • “This expires today”

📍 Meeting in Person

Meet in public, busy locations only
Prefer malls, banks, cafés, police stations
Avoid homes, empty streets, or night meetings
Inform someone you trust before meeting

If a meeting location feels uncomfortable, cancel the trade.

🤝 During the Swap

Inspect items carefully before exchanging
Do not rush or feel pressured
Walk away if terms suddenly change
You are allowed to cancel at any time

🚨 Trust Your Instincts

Feeling uneasy is a valid reason to stop
You do not owe anyone a trade
Emergency Mode exists to protect you — use it if needed

Leaving a trade is safer than explaining a mistake later.

TradeSwap provides safety guidance, not guarantees. Always use your judgment and prioritize your personal safety.