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Protect Yourself from Whisky Scams

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작성자 PY 작성일25-10-10 20:19 (수정:25-10-10 20:19)

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연락처 : PY 이메일 : abraham.thornburg@hotmail.com

When selling whisky online, it’s vital to be cautious because fraudsters are constantly evolving for new ways to exploit sellers. One of the most frequent scams involves fake payment methods. Be wary if a buyer proposes payment with a money order, especially if they demand to send extra funds and ask you to return the difference. These scenarios are almost certainly fraudulent. Never skip use trusted payment platforms that offer refund guarantees, such as eBay’s protected checkout.


Another major red flag is a buyer who avoids face-to-face interaction or doesn’t share verifiable information. Genuine customers are typically happy to engage and may even want to inspect close-ups of the label. If someone rushes you to ship immediately, it’s a strong warning sign. Slow down and verify every detail before shipping.


Never skip ship using a reliable courier with tracking. Steer clear of untraceable shipping services. Record the shipment ID and proof of delivery. Ensure that the package is accurately addressed and covered for its complete worth. Some scammers will falsely report the package — so retaining delivery evidence is essential.


Do not sharing sensitive details. Never display your home address in marketplace profiles. Use a business center address if possible. Also, be distrust buyers who insist you ship through a external courier they propose — this is typically a scam designed to intercept your package.


Document thoroughly of the whisky bottle prior to dispatch, including the production date, tamper-evident closure, and special labels. This serves to establish the item’s condition but also functions as documentation if a dispute arises. Document every exchange in writing, ideally via the marketplace’s messaging system, so you can refer back the deal details.


In conclusion, verify their credibility. Look up their feedback record if you’re selling on a auction site (http://pasarinko.zeroweb.kr/). If they’re new or have minimal feedback, proceed with extra caution. Trust your instincts. If something doesn’t sit right, it almost certainly is. It’s better to lose a sale than to lose money and your rare bottles to a con.


By following these essential guidelines, you can drastically lower your exposure of being scammed and offer your collection with complete assurance.

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