🤝obs.sale

Trust & Safety

Trust is the whole business. Without it, a marketplace for pre-owned books, coins, and collectibles becomes a scam magnet. Here is exactly what we do to prevent that, and what you should watch out for as a buyer or seller.

Minimum trust stack — every listing

  • 🪪 Seller KYC before high-value listings go live
  • 📱 Phone verification for every seller
  • 💬 WhatsApp Business verified number for all mediated conversations
  • 🔍 Moderated listings only — nothing publishes without human review
  • 📸 Mandatory, category-specific photo rules
  • 📋 Structured condition disclosure forms, not free-text guesses
  • ⭐ Buyer and seller ratings after every closed deal
  • 📦 Proof-of-dispatch and proof-of-receipt on every shipped order
  • ⚖️ A structured dispute workflow, see below

Extra safeguards for coins & collectibles

  • 📜 Mandatory provenance / acquisition history field
  • 🔎 Close-up image rules (obverse, reverse, edge, scale reference)
  • ⚠️ Mandatory defect disclosure checklist
  • 🎓 Optional expert authentication for high-value items
  • ⏳ Longer transaction hold period before payout

How settlement works

Not every order settles the same way. We use three transaction modes depending on item value and category risk:

Mode A — Direct Lead (buyer & seller settle, platform facilitates)

Used for low-value books. Simple and fast, with the platform facilitating contact and logging the conversation.

Mode B — Assisted Payment (pay to platform, payout after delivery confirmation)

Used for mid-value orders. The buyer pays into a platform-held payment link, the seller ships, and payout happens after delivery is confirmed.

Mode C — Escrow / Inspection Hold (funds held until inspection window closes)

Used for rare coins and collectibles. Funds are held until an inspection window closes, protecting against counterfeits, non-delivery, and item-switching.

Risks buyers should know about

No marketplace can eliminate risk entirely. These are the main risks we actively design against — please read before you buy:

  • • Fake or misrepresented items — mitigated by mandatory photos, condition forms, and moderation
  • • Fake sellers — mitigated by phone/WhatsApp verification and KYC on high-value sellers
  • • Off-platform deal leakage — never pay a seller directly outside obs.sale; we cannot protect off-platform payments
  • • Disputes over condition — mitigated by structured disclosure forms and proof-of-receipt
  • • Pricing ambiguity — always confirm final price and terms in writing on WhatsApp before paying
  • • Logistics damage — use our recommended shipping SOP and photograph items before dispatch

Dispute workflow

  1. Raise the issue on WhatsApp with our team, or flag it from your order thread
  2. We collect evidence: listing photos, shipping proof, delivery proof, and conversation history
  3. For escrow orders, payout is paused until the dispute is resolved
  4. Our team issues a resolution — refund, partial refund, replacement coordination, or deal closure
  5. Repeat offenders (buyer or seller) are removed from the platform
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