Anti-fraud checklist for sellers

Before handing over or shipping:

  • [ ] Have I accurately described the condition and defects?
  • [ ] Have I photographed the instrument and serial number?
  • [ ] Have I documented the included accessories?
  • [ ] Have I verified the payment through the official service?
  • [ ] Am I avoiding reliance on a screenshot sent by the buyer?
  • [ ] Have I avoided entering credentials through links I received?
  • [ ] Have I documented the packaging?
  • [ ] Have I kept the tracking number and receipt?
  • [ ] Are the main terms of the deal recorded in the conversation?
  • [ ] Am I prepared to document any eventual return?

If the payment cannot be verified or the requested procedure is unclear, do not ship until the situation has been resolved.