We take this task very seriously and ask our members to report any suspicious behavior on the platform immediately. We also comply with US KYC and AML laws and keep a record of all transactions.
To eliminate the risk of malicious behavior, we recommend following these tips to stay one step ahead:
- Detect impostors. Scammers often pretend to be someone you trust, such as a family member, a charity or a company you do business with. Don't send money or provide personal information in response to an unexpected request, whether it's a text message, phone call, email or social networking.
- Conduct online searches. Type the name of the alleged company or product into your favorite search engine with words like "review," "complaint," or "scam. Or search for the name of that company or product on social networks to see reviews.
- Don't pay in advance. Someone may ask you to pay in advance for things like credit and loan offers, mortgage assistance, or a job. They might even tell you that you've won a prize, but you have to pay taxes or fees first. If you do, they will probably take the money and disappear.
- Talk to someone. Before you give up your money or personal information, talk to someone you trust. Scammers want you to make decisions in a hurry. They may even threaten you. Slow down, check their details, do an online search, consult an expert or just tell a friend.
- Don't respond to suspicious emails.
- Be skeptical about free trial offers. Before accepting a free trial, research the company and read the cancellation policy. Always check your monthly statements for charges you don't recognize.
Sign up for free FTC scam alerts at ftc.gov/scams. Get the latest scam tips delivered right to your inbox.
If you witness suspicious AirTM-related activity, please email us at fraudes@airtm.io to help keep our platform secure.