Steps to Take If You Believe You Were Scammed on KRABIT

While incidents are rare due to KRABIT’s monitoring and compliance controls, issues can still arise. KRABIT provides a structured process to handle concerns and protect both parties in a fair and documented way.

Step 1: Try to Resolve the Issue Inside the Ticket

Your first action should always be to communicate directly with the seller inside the active escrow ticket. Many issues are caused by misunderstandings and can be fixed quickly through clarification.

• Keep all messages inside the ticket
• Do not move the conversation to private platforms
• Clearly explain the issue and what outcome you expect

Step 2: Review the Escrow Ticket Terms

Before escalating, make sure your concern is based on a clear breach of the written escrow terms.

• Confirm what was agreed
• Confirm what was delivered
• Separate contract violations from personal expectations
• Outside advice or opinions do not override written ticket terms

Step 3: Notify KRABIT Administrators

If the issue remains unresolved, escalate it by tagging @Administrators directly in the ticket and including the ticket number in your message.

KRABIT staff will:
• Review the full ticket history
• Request final statements from both parties if needed
• Lock the funds in escrow during the investigation

Step 4: Open a Formal Dispute

If the issue still cannot be resolved, a formal dispute may be opened within 30 days of ticket closure.

During a dispute:
• KRABIT reviews the ticket record, timelines, and delivery proof
• Platform rules and escrow policies are applied
• A final and binding decision is issued

Disputes opened after the 30-day limit will not be reviewed.

Compliance and Enforcement

Chargebacks Are Prohibited

All payments are legally made to KRABIT under its escrow structure. Any attempt to reverse payments through banks, card issuers, or crypto processors without written authorization is a breach of contract and may result in:

• Immediate account termination
• Forfeiture of funds
• Platform-wide bans
• Recovery actions

Final Authority of KRABIT

All KRABIT dispute decisions are final and binding. By using the platform, buyers and sellers agree in advance to accept these rulings.

Seller Penalties for Misconduct

If a seller is found to have violated escrow terms or engaged in misconduct, KRABIT may apply one or more of the following penalties:

• Withhold or claw back payouts
• Apply financial penalties to future transactions
• Assign Eyes on you status
• Restrict payment methods
• Permanently terminate the account in cases of fraud or malicious conduct

Our Commitment to You

KRABIT is committed to keeping transactions secure, transparent, and enforceable. If you believe something has gone wrong, always contact us first. The escrow system exists to protect both sides and ensure fair outcomes based on written agreements and verified facts.