General Safety Guidelines
DO's
- ✓Meet in well-lit public places (shopping centers, cafes, police stations)
- ✓Bring a friend or family member with you
- ✓Inspect items thoroughly before making payment
- ✓Check seller's profile and ratings
- ✓Use our messaging system to communicate
- ✓Trust your instincts - if something feels wrong, walk away
DON'Ts
- ✗Never send money in advance or via wire transfer
- ✗Don't share your bank details or passwords
- ✗Avoid meeting at private or secluded locations
- ✗Don't accept checks or money orders
- ✗Never click suspicious links or download unknown files
- ✗Don't communicate outside of Balkly's platform
Buying Safely
• Research the item's market value beforehand
• Ask for proof of ownership
• Test electronics and appliances before buying
• For vehicles, request service history and inspection
• Get everything in writing
• Report suspicious sellers immediately
Selling Safely
• Use clear, honest descriptions
• Take photos in good lighting
• Never give out personal information
• Meet buyers in public places
• Accept cash or verified payment methods only
• Remove listing once sold
Warning Signs of Scams
- ⚠Prices that seem too good to be true
- ⚠Requests to communicate outside the platform
- ⚠Pressure to act quickly or urgently
- ⚠Requests for advance payment or deposits
- ⚠Poor grammar or suspicious language
- ⚠Seller/buyer refuses to meet in person
If you suspect fraud:
Report the listing immediately using the flag icon, and contact our support team.
Report Suspicious ActivityPayment Safety
For On-Platform Purchases (Event Tickets):
Your payment is protected by Stripe. Never pay outside the platform for tickets or services that can be purchased through Balkly.
For Direct Transactions:
Pay only after receiving and inspecting the item. Use cash or verified payment methods. Never send money via wire transfer or cryptocurrency for local deals.
Need Immediate Help?
If you've been a victim of fraud or feel unsafe, contact us immediately