
Defense of Fraud
Illegal activities Using Troco Technologies
The aim of escrow services is for the safety of the parties to any transaction. Unfortunately, scammers are resourceful and take advantage of this idea to trick individuals by offering to protect the funds while demanding payment through untraceable tactics.
companies like Facebook, Jiji, eBay, and Olist. You are able to use Net Troco Technology’s services to buy anything at this marketplace with confidence and trust as the firm has been verified to be a registered independent escrow firm in Nigeria.
In addition, Troco Technology nor any other escrow sites are linked with any escrow collaborations or similar organizations. We are only affiliated with the Internet Business Association and the Tech Association of Nigeria, both of which are entirely legal
A Brief Review of Online Escrow fraudulent activity
Scammers attempt to persuade victims of online escrow frauds that using a specific website will safeguard their funds. They will often utilize the names of well-known companies, along with their logos, to give the impression that the communications are genuine.
The buyer is then asked to submit funds by these scammers using a technique that is typically hard to track, including wire transfers or gift cards. The so-called seller vanishes after the funds is transferred, and the victim never gets the promised item.
Attacks and Crimes via Email
To defraud their victims, scammers commonly employ “phishing” and email fraud. They send emails that look like they are from trustworthy companies you currently do business with, such as your internet service provider, bank, or online auction site.
You frequently need to respond to these emails, open an attachment, or click a link in order to validate your personal information. A virus that logs everything you enter is downloaded as a result, or you are redirected to a phony website that appears authentic.
Please get in touch with our support staff right away if you receive any emails that seem fraudulent but seem to be from Troco Technology.
Look closely at email addresses.
if the email seems to be from Troco Technology, but upon closer inspection you find that the sender’s email address is a fake one that looks like support@troco00.net, you should report it to Troco Technology and block the sender. Delete the email as soon as the Troco Technology support team gives you the all-clear, as they may need it for additional investigation. Be careful not to click on any links, download attachments, or reply, as you could be infecting your device with a virus.
Information in emails should not be trusted.
Don’t trust an email if it starts acting funny. The exact contact information is available on the company’s website. For example, don’t use the phone number in the email, but rather the one on the website.
Sometimes scammers will utilize fictitious phone numbers so that the victim would never speak to a real corporate representative.
Email correspondence with the company should be sent to the address provided on the official website.
Utilize Caution When Using Odd Methods of Payment
You should raise red flags if you receive a request to give funds to someone by transfer of funds or debit card, or any other unusual payment method.
Payment by credit card, bank account transfer, or other valid electronic service, such as PayPal, is typically required by large businesses.
To make sure a well-known company is authentic, examine their website or get in touch with them using the details there if you receive an email asking you to pay them in an unusual way.
Generally speaking, though, you should refrain from using a credit card or cash transfer to pay for anything because these are the most common ways that scammers do it and you cannot get the funds back.
Additional Warning Indications
Regarding Troco Technologies, we are not associated with or connected to any other escrow app or website.
statements asserting that their services are provided by Troco Technology, which is owned and run by platform Troco.
The website or platform features a design that is similar to Troco Technology.
claims of recommendations from Olist, jiji, markets, or postal auctions.
either no contact information is available on the website or the customer service phone number is unreachable.
A Google search does not turn up the business.
They are not included in the Better Business Domain names list since they have just been registered for a few weeks or months, which is undoubtedly far less time than the company says it has been in business.
The purported business demands personal payment methods, such as Western Union uknown account.
Escrow costs that seem suspiciously low.
There are errors in spelling and punctuation, broken links, and inconsistent information on their official site.
The absence of details, such as the firm’s registration status, is another issue. Verify that the registered name is actually that of the business in question and not someone else. Fraudulent individuals
Illegal activity Notice
If you think that you have been a victim of fraud, contact Troco Technologies immediately. We will take every effort to investigate any fraudulent activity that occurred on our platform or through email.
If you have been the victim of an escrow fraud, notify the proper authorities about the platform and the person who advised it. By reporting it, you protect other prospective victims and help the police locate and apprehend the culprits.
In the event that you have given your personal information to a bogus website or person who advised it, find out if you are at danger of having your personal information taken.
If you already sent the product, contact the transportation company to see if they can cancel the delivery. You might also request that the corporation involve its fraud investigations department, as most of these firms have one.
Consult your banking services provider to see if they can freeze any funds transferred to any bank account. Inquire about any further precautions you might take to secure your account. Also, describe what occurred so that your financial institution can investigate and report the illegal activity.

