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Verified Badges and Fraud Prevention

Badges signal trust, but they're only part of the story. Understanding them - and the red flags fraudsters use - keeps you safe.

What the badges mean

BadgeWhat it verifiesWhat it does NOT mean
Verified SellerSeller's identity, track record and store qualityItem is guaranteed perfect - always still check the listing
Verified PilotIdentity and delivery recordThe person is immune to rules
Verified accountIdentity was checked at sign-up (sellers & pilots)The user is trustworthy for every order

How verification really works

We verify with government-issued ID and selfie matching, review track records, and re-check periodically. Badges are issued by Seli only - nobody can pay to receive one.

Common scam red flags

  • 'Send payment outside the app to avoid delivery fees' - always a scam; escrow doesn't exist off-platform.
  • Links to fake 'payment' or 'tracking' pages - only use in-app emails and links.
  • Too-good-to-be-true prices on new electronics from unverified accounts.
  • Urgency pressure - 'pay now or someone else gets it'.
  • Requests for your OTP, password or card PIN under any pretext.

What Seli will never ask

  • Your password or OTP codes.
  • Payment to 'unlock', 'verify' or 'release' funds.
  • A 'verification fee' for the badge.
  • Your card PIN, CVV or full card number in chat.

If you think you've been scammed

  1. Stop all further communication and payments.
  2. Report in-app and notify safety@seli.com.ng.
  3. If you paid on-platform, raise a claim on the order immediately.
  4. Contact your bank if card details were shared.
The badge checks the seller, not the item

Always watch the video, read the description and confirm with the seller in-app before buying - even from verified sellers.

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