GiftCardDisposal

GiftCardDisposal — Fraud Warnings & Policies
Protect yourself from gift-card scams
Never share card codes with callers. Learn how we protect you → Fraud Awareness
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GiftCardDisposal

Fraud Awareness

Purpose: To help users trade gift cards safely and avoid online scams.

1. Common Gift Card Scams

  • Phishing Calls or Emails: Scammers may pretend to be GiftCardDisposal or a retailer asking for full codes.
  • Overpayment Scams: Someone offers more than the listed price and asks you to refund the difference.
  • Impersonation: Fraudsters pretending to be buyers, sellers, or official support staff.
  • Off-platform Transactions: Requests to complete trades outside our platform or payment system.

2. Safety Tips Before Trading

  • Never share your full gift card code or PIN with anyone over phone, email, or chat.
  • Always verify balances using the official retailer tool before listing or accepting a card.
  • Only transact through GiftCardDisposal’s official platform.
  • Enable 2FA on your account if available.
  • Report suspicious activity immediately using our Report Fraud page.

3. How GiftCardDisposal Protects You

  • Identity verification for high-value transactions.
  • CAPTCHA and bot-prevention measures.
  • Temporary holds to verify card authenticity.
  • Monitoring of listings and messages for unusual activity.
  • Dispute resolution support for verified fraud cases.

4. What to Do if You Suspect Fraud

If you notice any suspicious activity or believe you’ve been targeted:

  • Do not transfer any gift card codes.
  • Document the listing, message, or call details.
  • Submit a report via our Report Fraud page.
  • Contact local authorities for serious or repeated scams.

Staying informed and cautious is the best way to protect yourself and maintain a safe trading community. By following these tips, you help GiftCardDisposal keep the platform secure for everyone.