Seller/Service Legitimacy Check (Any Country)
Description
Seller or Service Legitimacy Check (Any Country)
We review a seller, website, or freelancer to assess if they appear real or risky.
Limit: One subject per check, max 30 minutes of research
Review includes: online activity, domain/email behavior, feedback history, and risk indicators
You receive a brief summary with red/yellow/green flag summary
Examples:
- Facebook or online marketplace seller
- Freelancer with a suspicious profile
- E-commerce site with heavy discounts and no reviews
- Service provider requesting crypto-only payments
For more inquiries, please message me here.
Category: Assistance
Tags: fraud check, scam detection, seller verification, online safety, service review
Published on: June 26, 2025
Views: 15
Legal Notice: Buyers and sellers are responsible for complying with all applicable laws in their jurisdictions. XmrBazaar does not verify legality and assumes no liability. Peer-to-peer cash-for-crypto trades are permitted if not conducted as a business and are compliant with local laws; otherwise, sellers must hold any required licenses or registrations. Listings involving fraud, violence, child exploitation, or other clearly illegal goods or services are strictly prohibited and will be removed once identified. Users are encouraged to report unlawful listings.
About the trader
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