Your Safety is Our Priority

Advanced anti-scammer technology and safety guidelines to protect the Sri Lankan community

Important Legal Notice

SriLankanServices is a platform that connects buyers and sellers. We provide tools and verification systems to help protect users, but we cannot guarantee the authenticity of all listings or the conduct of all users. We do not take responsibility for transactions between users. You are responsible for verifying listings, meeting in safe locations, and using your own judgment when conducting transactions. Always exercise caution and follow our safety guidelines below.

How We Fight Scammers

Industry-leading verification systems to protect you from scammers

GPS Location Verification

Every listing requires real GPS coordinates. We verify that the location is within 50km of the claimed city. Overseas scammers cannot fake their location.

Real-time GPS coordinate capture
50km radius validation
Google Maps integration

Phone Number Verification

Users must verify their Sri Lankan phone number (+94) with a one-time code. Prevents fake accounts and ensures real users.

SMS OTP verification
Must be Sri Lankan number (+94)
Blocks virtual/disposable numbers

Email Verification

Double verification with email OTP codes. Users must verify both email and phone to be fully verified members.

Email OTP codes
10-minute expiration
Single-use codes

AI Content Moderation

Google Gemini AI scans all listings for scam indicators, inappropriate content, and suspicious patterns.

Scam phrase detection
Inappropriate content filtering
24/7 automated scanning

Safety Guidelines for Users

DO: Best Practices

  • Meet in public, well-lit places (shopping malls, police stations, banks)
  • Verify the seller's identity and phone number before meeting
  • Inspect items thoroughly before making payment
  • Take a friend or family member with you when meeting
  • Use secure payment methods (cash in person, bank transfers with ID)
  • Check GPS-verified location badge on listings
  • Report suspicious listings immediately
  • Trust your instincts - if it feels wrong, walk away

DON'T: What to Avoid

  • Never send money before seeing the item or service
  • Don't meet at isolated or private locations
  • Avoid wire transfers, Western Union, or cryptocurrency for unknown sellers
  • Don't share personal banking details or passwords
  • Never accept checks or money orders from unknown buyers
  • Don't fall for "too good to be true" deals
  • Avoid sellers who refuse to meet in person or video call
  • Don't ignore red flags or warning signs

Warning Signs of Scams

Be alert to these common scammer tactics

Urgent Pressure

Scammers create fake urgency: "Only today!", "First come gets it", "My phone is broken, use WhatsApp only"

Upfront Payment

Requests for deposit, shipping fees, or "verification fees" before you see the item are red flags

No Location Verification

If a listing doesn't have a GPS-verified location badge, be extra cautious. Ask to meet in person.

Communication Outside Platform

Scammers try to move conversations off the platform quickly. Keep records of all communications.

Fake Verification

Scammers may claim to be "verified" or show fake documents. Always verify in person and check the actual verification badges.

Too Good to Be True

Brand new iPhone for Rs. 10,000? Luxury car for half price? If the deal seems impossible, it probably is.

Report Suspicious Activity

If you encounter a suspicious listing, scammer, or safety concern, please report it immediately. We investigate all reports and take action to protect our community.

How to Report:

Stay Safe, Stay Protected

With GPS verification, phone OTP, and AI moderation, SriLankanServices is the safest marketplace in Sri Lanka.