01 / Safety Center

How to avoid scams on Xinvera.

Xinvera is a network for legitimate business opportunities — but bad actors exist everywhere. Follow these guidelines to protect yourself and your business.

01

Never send money upfront

Legitimate buyers and suppliers will never ask you to pay fees — “registration fee,” “customs clearance,” “sample deposit” — before a signed contract. If someone asks for money before you've established trust, stop communication and report them.

02

Verify before you trust

  • Look for the verified badge on profiles (email/domain or business registration check).
  • Check how long the account has been active — “Member since”.
  • Review their Signals and activity history.
  • Stay on Xinvera messaging — avoid moving to WhatsApp/WeChat until you've confirmed legitimacy.
03

Red flags to watch for

  • Too good to be true: extremely low prices, guaranteed returns.
  • Urgency: “act now or lose this opportunity.”
  • Requests for personal info: passport, bank details, or ID before any formal agreement.
  • Mismatched profile: name doesn't match domain email; location inconsistent with language.
04

Report suspicious activity

If you encounter a scam attempt or suspicious user:

We investigate every report and take action, including banning accounts and sharing data with law enforcement when appropriate.

05

Xinvera's protections

  • We do not facilitate payments — Xinvera is a discovery and communication platform only.
  • We recommend escrow or letters of credit for large cross-border transactions.
  • Our InMail system includes spam detection and rate limits.
Still unsure?

Contact our support team before proceeding with any deal. We're here to help.

Email safety team
Verify identity

Look for badges and account history.

Stay on platform

Use Xinvera messaging until trust is built.

Report fast

Flag any user that seems suspicious.