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Five Checks Before You Confirm a Delivery
Confirming a delivery tells Zeus OTC to pay the seller, so take two minutes to check first.
1. Check token transfers on a block explorer
Look the transaction up yourself instead of trusting a screenshot, and check the token contract is the official one from the project's channels.
2. Check the amount
The deal states the number of tokens. Compare it with what arrived. If the project charges a transfer tax, agree in the deal room beforehand how that's handled.
3. Verify whitelist spots on the official checker
Use the project's own WL checker or Discord bot, never a link from the seller.
4. Secure anything handed over
If you received a whole wallet, move everything to a wallet only you control before confirming. The seller once had its keys.
5. Keep the conversation in the deal room
Admins decide disputes from what's in the deal room. Messages in other apps can't be verified.
More: how escrow works and the FAQ.