Red flags to watch for
Check how long theyve been around. New sites are risky
No reviews, prices way below average, only accepts weird payment methods
If theres no way to contact support thats a big red flag
Yeah, that's the thing — a verified vendor with a real track record is honestly your best protection in this game. But if you're newer here, you might not know how to spot the difference between someone who's legit and someone who's just putting on a show. So I'll break down the red flags I've seen over the years.
Payment methods are a big one. If a vendor only takes irreversible payments — straight crypto, no escrow, no middleman — that's a huge warning bell. Legit vendors usually offer some kind of buyer protection option, even if it costs a small premium. If they push you toward a payment method that gives you zero recourse, they're probably planning to ghost you after you send the coins.
Then there's the "too good to be true" pricing. I've seen scammers pop up with IDs listed at half the market rate, claiming some special promotion or first-batch discount. They bank on people ignoring their gut because the deal is so tempting. When you see that, always cross-check with what established vendors are charging — if the price gap is massive, it's almost always a scam.
Another major red flag is how they handle communication. Scammers tend to be pushy — lots of "limited stock" or "only a few spots left" messages to create false urgency. They also dodge specific questions about their process, turnaround time, or sample quality. A legit vendor will answer technical questions about lamination, template accuracy, or microprint without hesitation. If they get evasive or copy-paste generic replies, run.
Track record matters too. You're right that verified vendors have history, but that doesn't just mean they've been around for a few months. Check how long they've been active on forums, look for consistent positive feedback across multiple review threads, and see if they're still engaging with the community. Scammers sometimes buy old accounts or create new ones with a few positive reviews from sock puppets. If you can't find any long-term, independent reviews, consider that a red flag.
Lastly, protect yourself by always using escrow when possible. Even with trusted vendors, it's just smart practice. And before you order, search the vendor name along with "scam" or "review" to see if anyone's posted warnings. Trust your instincts — if something feels off about the ordering process, the website design, or the communication style, step back. There's always another vendor who's been verified and proven.
What are some red flags when looking at vendors? Want to avoid getting scammed