• Overview
    • Scam Map
    • Kill Chain
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Mitigation

Traceable Payment Methods

Never pay rent or deposits via wire transfer, gift cards, or cryptocurrency; use traceable methods with fraud protection like credit cards or checks

At a glance

Implementation cost

low

Effectiveness

high

Protects against

  • Rental Scam
  • Off-Platform Luring
  • Fund Siphoning
  • Authorized Push Payment Fraud
  • Brand Impersonation
  • Fake E-commerce Site
  • Pig Butchering
  • Family Emergency Scam