SafeTradeGG Incident Report
Confidential review by Trust & Safety Moderators
Enforcement Actions
Users caught submitting fake credentials, fabricating payment receipts, or pulling back sold accounts are permanently blacklisted via IP, device fingerprint, and Aadhaar/PAN.
When an active trade is reported with verifiable evidence, escrow payout is frozen in Razorpay Nodal Escrow and returned 100% to the victim upon investigation.
Never send direct UPI or crypto outside SafeTradeGG. SafeTradeGG escrow protection only applies to transactions initiated and completed through official safetradegg.com trade links.
Keep all deals protected with our automated 24-hour verification window and bank-grade vault.
Create Protected Trade Link