The world of online transactions is full of risks. Every day, scammers find new ways to trick people out of their hard-earned money, especially in gift card trading. Fake deals, impersonators, and phishing attempts have become common threats. At Tbay, we understand these dangers, which is why we’ve built one of the safest platforms for selling gift cards in Nigeria.
The Growing Threat of Gift Card Scams
Recently, we’ve seen a surge in fraudsters pretending to be Tbay representatives on WhatsApp and other messaging platforms. These scammers lure users into making trades outside our secure system, leaving them vulnerable to:
Stolen funds (irreversible losses)
Identity theft (compromised personal information)
Fake transactions (payments that never arrive)
Once money changes hands outside Tbay’s protected environment, there’s little we can do to help. This is why we urge you to only trade through Tbay’s official channels.
How Tbay Keeps You Safe?
We take security seriously. Here’s what makes Tbay different from risky, unregulated trades:
Rigorous Vendor Screening
Every vendor on Tbay undergoes strict identity verification. We check backgrounds, trading history, and legitimacy before allowing anyone to trade. Secure, Encrypted Transactions
Our platform uses bank-level security to protect your money and data. Unlike WhatsApp deals, every trade on Tbay is monitored and safeguarded.24/7 Monitoring:
Our security team works round-the-clock to detect and block suspicious activity in real-time. Plus, we proactively notify users about new scam tactics through in-app alerts and educational guides, so you’re always protected and informed.
Official Tbay Channels—The Only Safe Way to Trade
To avoid scams, never trade gift cards on:
WhatsApp Facebook Messenger SMS or phone calls Any other unofficial platform
Only Use Tbay’s Verified Platforms:
Tbay Android App (Google Play Store)
Tbay iOS App (Apple App Store)
Tbay Telegram Mini App: t.me/TbayApp_bot
Website Portal: https://trade.tbay.store/ Or https://h5.tbay.store/
How to Spot (and Stop) Scammers?
Scammers are clever, but you can outsmart them:
Check for verification – Real Tbay agents will only contact you through official channels.
Never share personal details – No legitimate platform will ask for passwords or private codes.
Beware of urgency – Scammers pressure you with “limited-time offers” or “quick deals.”
Report suspicious messages – Forward any fake Tbay offers to our support team immediately.
A Final Note: Your Safety Is Our Mission
We built Tbay to make gift card trading simple, fast, and—most importantly—safe. By staying on our official platforms, you protect yourself and help us keep the community secure.
If you ever doubt a trade, ask yourself: “Is this happening on Tbay’s real app or website?” If not, it’s a scam.
Let’s work together to shut down fraudsters and keep trading trustworthy.
Stay safe, stay smart, and keep trading on Tbay!
