If you want to verify buyers for third-party payments in order to avoid fraud, add a note about this to the conditions of your offer.

You can ask buyers to perform actions and provide information that will help you verify the fact that the person who created an order matches the person who sent or received money.

Using bot messages, buyers and sellers can send you a screen recording that shows a banking app or online wallet with the payment and Telegram app with the one⁠-⁠to⁠-⁠one chat with the bot. Make sure the sender’s or recipient’s name matches credentials you can find on that screen recording.

If the buyer has not completed additional conditions or refuses to do this, you can create a dispute.