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How to trade safely

Scam signals, what Anyza does and what only you can do.

Crypto payments have no refund. That makes buying fast and cheap — and requires attention.

Before you pay

  • Prefer sellers with L2 or L3 level and ratings.
  • Ask for more photos or a video call showing the item. For a service, ask for what you agreed on in writing in the chat.
  • Meet in person in a public place; checked it out, paid. When in doubt, Radar lists places that accept crypto — good meeting spots.
  • Check the wallet address letter by letter (scammers swap characters in the middle of the address) and the right network for the asset.
  • Start with a small amount the first time with that person.

Warning signs

  • Pressure, price way below market, asking to chat outside before anything else.
  • Links to "pay with guarantee" or escrow from third parties you don't know. Anyza doesn't have escrow right now.
  • Requests for access codes, private keys, or recovery phrases. Nobody legitimate asks for that.

What Anyza does

Reviews listings, applies verification levels, keeps trade history and ratings, receives reports and removes rule-breakers. What Anyza doesn't do: hold money, guarantee delivery, refund payments.

Updated 2026-09-27

How to trade safely · Anyza