General Safety Principles
Listifys connects real people for local and online deals. Most transactions go smoothly, but scams exist. These tips help you recognize risks and protect yourself, your money, and your personal information.
1.1Trust, But Verify
- Review seller profiles, ratings, verification badges, and listing history
- Be cautious with new accounts offering deals far below market price
- Keep conversations on Listifys when possible for dispute evidence
- Never share OTPs, passwords, or full card details in chat
1.2Report Suspicious Activity
Use in-app Report or email contact@listifys.com. If you lost money or feel threatened, contact local police and your bank promptly.
Buyer Safety Tips
2.1Before You Pay
- Inspect items in person or request live video for high-value goods
- Prefer Listifys secure payment options over cash apps to strangers
- Confirm model numbers, IMEI for phones, and serials for electronics
- Research typical prices—if it seems too good to be true, it may be fraud
2.2Shipping Purchases
- Use tracked shipping and confirm delivery addresses
- Avoid paying extra 'customs' or 'courier release' fees to unknown links
- Document condition on arrival for dispute protection
2.3Common Buyer Scams
Fake escrow sites, QR code payment swaps, and 'shipping agent' fee requests are frequent in classified marketplaces. Pay only through Listifys checkout when available.
Seller Safety Tips
3.1-inProtecting Yourself and Goods
- Meet buyers in busy public places; many Indian cities have designated safe exchange zones—use them when available
- Bring a friend for high-value meetups; avoid inviting strangers home
- For shipped sales, use reputable carriers with insurance and signature confirmation
- Wait for payment confirmation in the app before handing over items
3.2Payment Red Flags
- Overpayment checks or 'accidental' transfers requesting refunds
- Requests to switch to wire, crypto, or gift cards
- Buyers refusing inspection or rushing unusual shipping arrangements
In-Person Meetup Checklist
4.1Location and Timing
- Choose well-lit public places with CCTV when possible
- Meet during daytime; tell someone where you are going
- Park where you can leave quickly; avoid enclosed private locations
4.2During the Exchange
- Verify cash authenticity or wait for in-app payment settlement
- Test electronics with your own charger and SIM where applicable
- Count money discreetly; do not flash large cash stacks
- Leave if the other party becomes aggressive—your safety comes first
Digital and Identity Safety
5.1-inProtect Personal Data
- Do not email scans of Aadhaar, passport, or bank statements to buyers or sellers
- Use Listifys messaging instead of sharing personal WhatsApp early in a deal
- Enable two-factor authentication on your Listifys account
5.2Phishing
Listifys will not ask for your password by email. Check that links point to listifys.com. Report phishing to contact@listifys.com.
High-Risk Categories
6.1-inExtra Caution
Vehicles, mobile phones, laptops, event tickets, puppies, and rental deposits attract more fraud. Use verified sellers, written agreements where appropriate, and official transfer processes (e.g., RTO for vehicles in India).
Getting Help
7.1Listifys Resources
Safety reports: contact@listifys.com | Support: contact@listifys.com
See also: Fraud Prevention Policy, Trust & Safety Policy, Payment Terms
Listifys — Workafella Cyber Crown HiTech City, 7th Floor HUDA Techno Enclave Madhapur, Hyderabad Telangana 500081, India | https://listifys.com
7.2Emergency
If you are in immediate danger, call local emergency services (112 in India) before contacting Listifys.
Contact
For questions about this policy, contact Listifys Legal or Privacy. Safety reports: contact@listifys.com.
Mailing address
Listifys — Workafella Cyber Crown HiTech City, 7th Floor HUDA Techno Enclave Madhapur, Hyderabad Telangana 500081, India
India
Workafella Cyber Crown HiTech City
7th Floor HUDA Techno Enclave Madhapur
Hyderabad Telangana 500081
Canonical path: /legal/marketplace-safety-tips
Regional rights for India: India DPDP Act
