Safety Center
Safety Center and Anti-Scam Guide
Most exchanges begin with a simple conversation, but every user should verify before trusting. Slow down when money, identity documents, account access, delivery, vehicles, property, or employment are involved.
Safer habits for every transaction
- Read the full listing and compare the price with similar offers.
- Ask for recent, original photos and specific answers about condition and ownership.
- Confirm the identity and authority of the person you are dealing with.
- Inspect items in person when practical and meet in a well-lit public place.
- Tell someone where you are going and avoid carrying unnecessary cash.
- Use a payment method you understand and can trace. Verify funds independently.
Never share account secrets
Lbi3.com, a genuine buyer, or a genuine seller should not need your password, full card details, one-time verification code, remote access to your device, or a payment made to “unlock” funds. Do not scan an unknown QR code or follow a payment link simply because it includes the Lbi3.com name or logo.
Common warning signs
- A price or job offer that is unrealistically attractive.
- Urgency, secrecy, emotional pressure, or refusal to answer ordinary questions.
- A request to move immediately to an unfamiliar app or private payment page.
- Advance fees for shipping, insurance, customs, a deposit, a prize, or account verification.
- Overpayment followed by a request to return part of the money.
- Documents, receipts, escrow pages, or screenshots that cannot be verified independently.
Extra checks for higher-risk categories
For vehicles, verify identification numbers, ownership, inspection history, and outstanding finance. For property, confirm the owner or agent and view the property before paying. For jobs, research the employer and never pay for recruitment or send sensitive identity documents too early. For delivery, use tracking and understand who bears the risk.
Report and protect yourself
Stop communicating if you suspect fraud. Preserve the listing URL, messages, payment records, and relevant screenshots. Report the listing through available tools or the Contact page. If money, identity, or safety is at risk, contact your payment provider and the appropriate local authority promptly. Lbi3.com reports do not replace emergency or law-enforcement services.