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December 19, 2018

Agent Insights Ep 02: Trust Trading Scams



Hey everyone, Jade here with the newest episode of Agent Insights! Today, we'll be discussing one of the most common kinds of scams- trust trading. 

Trust trading, also known as trusting, is when you trade another user some of your good items for something bad, then they trade back the good items. For example: animaljammer1 trades a Spiked Collar for animaljammer2's Necklace. Then, animaljammer1 puts the Necklace on their trade list, and animaljammer2 trades back.

This may sound like just a fun game, but it can easily be twisted into more than this. How do you know you can trust the other person? What if they don't trade your item(s) back? The answers to these questions are very unclear. 

Because this method is relatively simple, it is often used for "giveaways" by scammers. Usually, the scammer will tell everyone that the giveaway is "trust" and that the best trade will win. Though they may trade some items back throughout the contest, in the end, they don't trade back at least one Jammer's items, and lock everyone out of their den, effectively scamming those items.

There are, of course, some tricks that scammers may play with this method to make it seem more believable. For example, they might tell everyone that accepting the trust trade is not required. However, they will often follow this up with either saying that unaccepted trades are worth less than accepted trades (which puts users who don't accept at a disadvantage in the giveaway) or that the final trade from the user who wins must be accepted in order to get the items.

Overall, there are much easier ways to do giveaways than trust trading. For example, the user giving away items could give everyone numbers, then use a random number generator, then give the items to whoever had the numbers given by the generator. Trust trading just isn't the way to go, even if the host is trustworthy- The giveaway rules don't even make sense! Why should the person with the rarest items be given more, instead of someone with less rares gaining them??

Moral of the story: Don't trust strangers on the Internet! You don't really know them, even if you think you do. Plus, better safe than sorry.

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