Safety Guidelines
Learn how to trade safely and protect yourself from scams
Before Trading
Verify Seller Ratings
Always check the seller's rating, number of completed trades, and user reviews before making any transaction.
Read Offer Details Carefully
Review all terms, payment methods, and limits before accepting an offer. Make sure you understand all conditions.
Start with Small Amounts
For new sellers or large amounts, consider starting with smaller trades to build trust and familiarity.
Don't Rush into Trades
Take your time to evaluate offers. Scammers often pressure users to act quickly.
During Trading
Use Platform Communication
Always communicate through our secure chat system. Never share personal contact information.
Follow Escrow Process
Never complete trades outside our escrow system. This is your protection against fraud.
Verify Payment Details
Double-check all payment information before sending money. Verify account details with the seller.
Don't Send Money Outside Platform
Never send money to external accounts or use payment methods not listed in the offer.
Payment Safety
Use Secure Payment Methods
Prefer bank transfers, PayPal, and other secure payment methods over cash or gift cards.
Keep Payment Receipts
Always save screenshots and receipts of your payments as proof of transaction.
Verify Payment Confirmation
Wait for official payment confirmation before releasing crypto from escrow.
Don't Use Unverified Payment Methods
Avoid using payment methods that can't be traced or verified.
Meeting in Person
Meet in Public Places
Always meet in well-lit, public locations like coffee shops, malls, or bank lobbies.
Bring a Friend
Consider bringing a friend or family member for safety, especially for large transactions.
Verify Identity
Ask to see government-issued ID and verify it matches the platform profile.
Don't Meet at Private Locations
Never agree to meet at someone's home, car, or other private locations.
Red Flags to Watch For
Too Good to Be True
Offers with prices significantly below market rates are often scams.
Pressure to Act Quickly
Legitimate traders don't pressure you to make immediate decisions.
Request for Personal Information
Never share passwords, private keys, or sensitive personal information.
Payment Outside Platform
Any request to pay outside our escrow system is a major red flag.
Unverified Accounts
Be extremely cautious with accounts that have no verification or trading history.
Suspicious Communication
Poor grammar, urgent language, or requests to communicate outside the platform.
Account Security Tips
Enable Two-Factor Authentication
Add an extra layer of security to your account with 2FA.
Use Strong Passwords
Create unique, complex passwords for your SushiCoin account.
Keep Software Updated
Ensure your device and browser are always up to date.
Monitor Your Account
Regularly check your account activity and report any suspicious behavior.
Need Immediate Help?
If you believe you've been scammed or are in immediate danger, contact us right away.