Be alert. Always be vigilant when you trade in cryptocurrency.
Buying Item From Carousell, Amazon Or Any eCommerce Platform
Buyer looking to purchase an item online
What the buyer doesn't known
Making Transactions For The Employer
Employer from Company B get an employee to create a XanPool account
What the employee doesn't know
Love scammer professed love very quickly after making contact
What the victim doesn't know
Simple Rules to Follow
Never send money to people on social media
Never make crypto transactions under pressure
Never create a XanPool account or make transactions for anybody but yourself
Block and report messages from someone who pretends to be from XanPool
Be sure that you are following the official channels of XanPool
If you encounter any suspicious activity or know of someone pretending to be XanPool, please report to us immediately.
Fake advertisements / product listings
Fake social media accounts
Phishing website / email
All XanPool accounts are KYC verified for a reason
To protect our community and users, all XanPool accounts are only approved after it is verified by industry standard KYC (Know-Your Customer) process.
Users submit documents and a video with a handwritten note that verifies their identity before making any crypto transactions.
This makes it difficult for scammers to create an account even if they stole someone's documents or video, since all the elements have to match to get an approval.
Watch the video to learn more about crypto scams
It takes everyone's effort to be vigilant, especially when you are buying and selling cryptocurrency online. While we are not able to fully eliminate scammers, we can certainly ensure that the necessary steps are taken to protect the interests of our community and cryptocurrency lovers.
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