Trading Safety & Anti-Fraud Guide (Hong Kong)
Last updated: February 15, 2026
Applicable Region: Hong Kong SAR
Effective Date: 13 February 2026
Version: MVP v1.0
1. Platform Positioning and Disclaimer
1.1 Merchants and individuals should communicate prudently and choose meeting points or delivery/logistics methods themselves. The Platform does not assume legal risks or responsibilities arising from such arrangements.
1.2 You must comply with rules and restrictions applicable to your chosen transaction location and bear the related risks.
2. In-Person Trading Tips (Common Hong Kong Practices)
2.1 Prefer public places with good foot traffic, adequate lighting, and easy access to help.
2.2 Consider bringing a friend and avoid carrying large amounts of cash.
2.3 Before trading, confirm product version/language/condition/seal status/serial number (if any), etc.
3. Logistics and Payment Safety
3.1 If using postal/courier delivery, consider using trackable services and keep receipts.
3.2 Verify payee information before payment. Do not provide bank login information or any verification codes to strangers.
4. Never Request Sensitive Information
4.1 The Platform and related personnel will not proactively request passwords, OTPs, one-time verification codes, or other sensitive information.
4.2 If you encounter suspicious situations, verify carefully. If needed, seek reliable legal advice or consult relevant institutions.
5. When You Suspect Fraud
5.1 Where appropriate, stop or postpone the transaction and keep evidence such as chat logs, counterparty username, listing links, payment proofs, and logistics tracking numbers.
5.2 You may report via the Platform's reporting tools or by email. The Platform will handle reports within a reasonable and practicable scope based on risk principles, but does not guarantee processing timeframes, responses, or specific actions.
6. Hong Kong Local References
6.1 For common Hong Kong online shopping/trading scam risks and anti-scam information, refer to official Hong Kong government or public institutions' anti-scam information and tools (e.g., scam alerts/verification mechanisms) and follow their latest publications.