Trust
Avoid scams
The pattern is consistent: pressure, urgency, and unusual payment instructions. If a deal tries to bypass normal process, treat it as risk until proven safe. Use this checklist to protect yourself.
Fast rule
If you’re being rushed to pay, pushed off-platform, or given “special” bank instructions — pause. Real sellers and brokers will tolerate reasonable verification steps.
High-risk red flags
- Price is far below market with vague explanation (“urgent sale”, “moving abroad”).
- Seller refuses calls/video, avoids questions, or changes story and identity details.
- You’re asked to pay a deposit to “hold it” before viewing, survey, or documents.
- Payment requested to unrelated third party or a different country than expected.
- Pressure tactics: “many buyers, pay today”, unusual deadlines, emotional manipulation.
Safe buying practices
- Insist on a viewing/verification route. Ask for recent dated photos/video if remote.
- Use independent surveyors; treat the survey as non-negotiable on serious purchases.
- Verify ownership/title chain and registration details; confirm seller authority to sell.
- Keep communications and docs organised; do not accept last-minute contract changes.
Pair this with: Buying a yacht and Survey guide.
What to do if you suspect fraud
- Stop payment and do not send further funds.
- Document everything: screenshots, emails, bank details, listing URL, messages.
- Report via Findaly and relevant local authorities if funds were transferred.