Marketplace scam check

Check a buyer, seller or delivery message before you pay or ship.

Marketplace scams often look practical: courier arrangements, payment links, deposit requests, refunds or buyers who want to move quickly. HISafe.AI reviews the sequence before you lose money or goods.

Cases worth checking

• A buyer sends a courier or payment link.
• A seller asks for deposits outside the platform.
• A refund, delivery fee or insurance fee appears suddenly.