Anti-Scam_Playbook

Oil & Gas Trading Anti-Scam Playbook

Oil & petroleum trading is real.

But most offers circulating on WhatsApp, Telegram or email are not.

Fake sellers.

Fake mandates.

Fake POP.

Incoherent procedures.

And “fees” that never end.

If you are new to this industry, it’s easy to waste weeks chasing deals that will never close.

This guide helps you avoid that.

It gives you a simple, practical method to quickly filter what is real and ignore what is not.

Inside:

• how to detect fake deals in minutes

• red flags in messages, pricing and procedures

• genuine vs fake documents

• how to avoid upfront fee traps

• how FOB and CIF really work

• how to verify sellers, buyers and mandates

• checklists and ready-to-use templates

No theory. No hype.

Just practical tools used in real trading situations.

If it helps you avoid even one bad deal, it already pays for itself.