Know Your Supplier: Always verify the buyer or seller by checking their company details in the member directory before proceeding with any transaction.

Verify the Diamond: Ensure that the diamond’s certificate matches the physical stone before completing the deal.

Avoid Email Fraud: Emails are not secure. Always use Trade Center for transactions, and avoid communicating or transacting via unsecured channels like Gmail, Yahoo, or Hotmail. Learn more about using Trade Center here.

Enable 2-Step Verification: Use email platforms like Google or Microsoft that offer 2-step verification to enhance account security.

Wire Payments Safely: Double-check and confirm payment details via phone before wiring funds. If unsure, consider using an escrow service.

Bank Transfers: Only transfer money to a bank in the same city as the seller. For transfers outside the city, always confirm via phone with the seller.

Know Your Buyer: Always check the member directory and research your buyer's company details before proceeding with a transaction.

Avoid Email Fraud: Emails are insecure. Share payment details and invoices only through Trade Center, and avoid communicating via free email platforms like Gmail, Yahoo, or Hotmail. Learn more about using Trade Center here.

Enable 2-Step Verification: Use email services that offer 2-step verification to ensure your account remains secure.

Confirm Shipments: Never rely solely on email for shipping instructions. Always confirm the details via phone before shipping goods.

Escrow for Extra Security: If you're unsure about the transaction, consider using an escrow service for added protection.