Guides

Payment Safety & Scam Prevention Guides

These guides help you recognize warning signs in listings, sellers, websites, invoices and payment requests before you send money. Each one explains what to look at, what the signal usually means, and what it cannot prove on its own.

These guides provide general information only. They do not guarantee that a transaction, seller or website is safe or fraudulent, and they are not legal, financial or law-enforcement advice. Before You Pay is an automated risk assessment tool, not a bank, credit bureau, seller-verification service or official fraud authority.