Lefkio is a community marketplace. We verify sellers and moderate listings, but no platform can prevent every bad actor. These tips will help you transact safely.
For in-person exchanges, choose a busy public location — a coffee shop, a library, or the parking lot of a police station. Never go alone to a private address you don't know.
Always examine the item before handing over any money. If a seller refuses to let you inspect it in person, walk away.
Legitimate sellers do not require bank transfer, Western Union, MoneyGram, or cryptocurrency before you have received the item. These payment methods offer no buyer protection.
If a listing is priced far below market value, it is likely a scam. Verify the item exists and that the seller is who they say they are.
Verified sellers have passed an identity check. Look for a Verified badge, a profile photo, and a member-since date. Be extra cautious with brand-new accounts.
Keep all communication on the platform. This protects you and gives us a record if something goes wrong. Be wary of sellers who immediately push you to WhatsApp or email.
Cash in person or bank transfer are standard. If a buyer sends a cheque, wait for it to clear before releasing the item — counterfeit cheques are a common scam.
A classic scam: the buyer sends you more than the asking price and asks you to refund the difference. The original payment then bounces. Never refund more than you received.
Do not share your home address, SIN, banking details, or copies of your ID with buyers. Use a public meeting location for handoffs.
Document the condition of the item at the moment of sale. This protects you if a buyer later claims the item was damaged.
If you believe you have encountered a scam, a fraudulent listing, or abusive behaviour, please report it immediately. report@lefkio.com — we review every report and take action within 24 hours.