Safety & Fraud Prevention
Stay safe on ABAY360
Your safety is our priority. ABAY360 combines verification, AI-powered fraud detection and community reporting to keep the platform trustworthy — but staying alert protects you too.
How ABAY360 protects you
Multiple layers of protection work together to keep the platform trustworthy.
Verified listings
Listings are reviewed before going live, and agents can be verified for added trust.
AI fraud detection
Our AI automatically flags suspicious listings and pricing anomalies for review.
Secure by design
We follow strong security practices to protect your account and data.
Community reporting
You can report suspicious listings or users so our team can act quickly.
Safety tips
- Never send money or deposits before verifying the property and the seller.
- Be cautious of prices that seem too good to be true.
- Insist on viewing the property (in person or via a trusted representative).
- Verify ownership documents and title before any payment.
- Keep communication and records on-platform where possible.
- Avoid sharing sensitive personal or financial details in chat.
Warning signs
- Pressure to pay quickly or 'reserve' with a deposit sight-unseen.
- Requests to pay via untraceable methods or to a personal account.
- A seller who avoids viewings or refuses to show documents.
- Listings with mismatched photos, vague details or unrealistic pricing.
See something suspicious?
Report a listing or user and our team will investigate promptly.