A Safety Notice to Tbay Partners
Since the launch of Tbay, it has provided 100,000+ successful transaction services for more than 2+ million users and received a lot of praise from users who sell gift cards here. But it is just the reason that some people found by Tbay has recently impersonated Tbay gift card vendors and induced sellers to trade with them on WhatsApp, WeChat, Facebook, and other channels.
According to a seller who has a long-term friendly transaction on Tbay: At about 11:00 pm on June 8, a person who introduced himself as a card vendor, Ogayemi on Tbay added the seller's WhatsApp. He said that he got the number on Tbay and had traded with the seller many times. Even he wished to keep on trading with the seller on WhatsApp in the future. For this statement, the seller felt doubt and asked the impostor to show relevant evidence. And then the seller finally figured out the scam because one sentence "You have traded with him 0 times" on the screenshot of Ogayemi related page the impostor offered made him been caught. The text showed that the screenshot came from a seller rather than a card vendor's own homepage. Fortunately, The frequent seller provided us with the conversation between the scammer and him timely and said to us that in fact, he had traded with Ogayemi more than twenty times.
Thanks to the frequent seller's careful interrogation, then the fact can be revealed in detail. And in fact, this is not an exception. Many people on Facebook also pretend to be a gift card vendor on Tbay and left their comments to others' commenters below the post on Tbay Facebook, wishing to trade with these commenters on WhatsApp, WeChat and Facebook. I'm sorry for all people's loss when they sold their cards to some scammers. Tbay feels sympathy for that, and Tbay will not delete anyone's negative comments which were typed on Tbay Facebook in angrily because Tbay will not break the principle of fairness. Tbay will continue to safeguard all transactions on the Tbay and will protect all users from being scammed here and wishes all traders together maintain the website and refuse any non-Tbay transactions
In order to protect the safety of Tbay trading partners, please follow the guidelines of safe trading:
1. All Tbay card vendors must not induce private transactions away from Tbay (Tbay cannot safeguard the security of transactions outside Tbay);
2. As Tbay grows, more competitors, +middlemen, and unprincipled scammers will vilify Tbay to prevent Tbay from realizing its dream of promoting a safe, honest, fair, and professional gift card trading website. So please protect our common dreams together to make all gift card transactions convenient and fast.
3. Currently, the only official WhatsApp of Tbay: +8615658115260 , the only official Facebook of Tbay: Tbay (please identify Tbay brand logo); the official website domain names: tbay.store and theiabay.com
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The Tutorial of Selling Gift Cards
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