Orbikit

All the signs

Needs checking: real brands rarely do it, scammers imitate it

IBAN and ID asked for before any discussion: check first

A brand asking for your bank details, your card number or your ID before even talking about the offer: caution, that is not the normal order.

What it looks like

Before anything else, please send us your IBAN and a copy of your ID to create your supplier record.

Why it is a sign

An IBAN and an ID are enough to open accounts or divert payments. Fake offers ask for them first, before any content, often with fake cheques or "refunds" to send back.

What a real brand does

A real brand asks for your IBAN when it pays, with your invoice, once the partnership is agreed. It never needs your card number.

What to do

Wait for a written agreement and an invoice to issue. Put your IBAN on the invoice, never a card number. An ID is not asked for in a partnership.

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