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Latest Scam Alert! Beware of these Fraudsters

Last updated: October 16,2026

Anti-fraud warning: beware of scammers imitating Tbay vendors

Dear Tbay Customers,

Be attention! Recently, some unidentified scammers have tended to imitate Tbay, they usually use WhatsApp to chat with you and pretend to be the vendor of Tbay, trying to get your gift card information, but unfortunately, they will definitely not pay you.

After receiving those bad feedbacks from customers, Tbay has taken measures immediately to avoid the similar situation. We can ensure that all vendors on Tbay platform have the strict verification and identification and have the exclusive business cooperation with us. Anyway Tbay still fully support our customers’ legal rights and interests.

For the security and safety about your gift cards and personal assets sake, please stay away from those scammers and note that all verified vendors on Tbay will never trade outside from Tbay platform or Tbay WhatsApp. You can see the fraud cases as below:


Scam example: impersonator asking a customer to trade outside the Tbay platform


WhatsApp chat screenshot of a scammer impersonating Tbay support


Screenshot of a scammer posing as a Tbay vendor in a WhatsApp chat

Scam example: fake Tbay vendor messaging a customer about gift card trades

Screenshot of another fraud case reported by a Tbay customer

If you have gift cards to trade, you are welcome to trade your gift cards on Tbay official website and WhatsApp, and if you come up with these copycats, please contact us.

Thanks for your trust in Tbay and come Tbay to grow your own business.

Join us now

Email: [email protected]
Website:
https://tbay.store
Facebook:
Tbay
Tbay App:
Google Play Store & App Store


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