Red flag 1: Unrealistic rates
If a quote is far above market without clear explanation, pause immediately. Scam channels often use impossible rates to attract quick transfers.
Red flag 2: No verification workflow
Trusted platforms explain their review process. If the channel avoids any verification details, treat it as high risk.
Red flag 3: Pressure tactics
Urgent language like "send now or lose rate" is a common scam tactic. Legitimate desks can confirm timing and rate windows clearly.
Red flag 4: No transaction record
Always request status updates and keep evidence of every step. Transparent record-keeping protects both your funds and your card value.