Module 9: Risk & Scam Prevention

Title suggestion:
👉 “How to Avoid Scams & Trade Safely in Agro Markets”

🎯 Module Objective

By the end of this video, learners will:

1. Recognize common scams in agro trade
2. Know how to verify companies, emails, and registrations
3. Learn safe payment practices and identify red flags
4. Build trust and long-term relationships with buyers and suppliers

Video Structure & Script

1️⃣ Hook (0:00 – 0:45)

“Imagine sending 100 kg of turmeric to a buyer you’ve never met — and never getting paid.
Or paying upfront to a supplier who never delivers.
Scams like these are common in agro trade, but today I’ll show you how to spot, prevent, and trade safely every time.”

• Animated trader sending money or goods with a “red alert” icon appearing

2️⃣ Common Scams in Agro Trade (0:45 – 1:45)

“Watch out for:

• Fake buyers or suppliers: Companies that don’t exist or use fake websites
• Advance payment traps: Requests to pay large amounts upfront
• Phishing emails: Emails pretending to be buyers or banks asking for sensitive info
• Substandard products: Suppliers sending lower quality than agreed

Knowing these helps you avoid costly mistakes.”

• Make a list of 3 common scams to keep in mind when trading

• Animated icons representing fake buyers, phishing emails, and product fraud

3️⃣ How to Verify Companies, Emails & Registrations (1:45 – 2:45)

“Before trading:

• Check company registration and GST/IEC numbers online
• Verify emails — official domains (not Gmail, Yahoo, etc.) are more trustworthy
• Look for reviews or references from other traders
• Ask for small test orders before big transactions

Verification reduces risk and builds confidence.”

• Pick one buyer or supplier and verify their registration, email, and references

• Checklist animation: Registration ✅ Email ✅ References ✅

4️⃣ Payment Safety Tips & Red Flags (2:45 – 3:45)

“Safe payment methods:

• Advance Payment for small, trusted orders
• Letter of Credit (LC) for international trade
• Escrow or verified platforms for online marketplaces

Red flags to watch:

• Buyer pressures you to pay immediately or bypass secure payment methods
• Requests for unusual payment routes (personal accounts, crypto, etc.)
• Unverified email domains or inconsistent company information

Always double-check before sending money.”

• List safe payment methods and red flags to watch for in future trades

• Table showing “Safe Payment ✅ vs Risky Payment ❌”

5️⃣ Building Trust & Long-Term Relationships (3:45 – 4:30)

“Scam prevention is not just about checking documents — it’s also about building trust:

• Communicate clearly and professionally
• Meet buyers or suppliers (online or in-person) when possible
• Keep commitments and deliver quality
• Start small, grow gradually, and maintain records of every trade

Trusted relationships lead to repeat business and smoother operations.”

• Draft a short plan for maintaining trust with one buyer and one supplier

• Animated handshake or growing relationship chart

6️⃣ Call to Action / Task (4:30 – 5:00)

• Pick one buyer and one supplier
• Verify their credentials and email
• Identify safe payment method and potential red flags
• Plan one action to build trust in the first transaction

• Checklist animation ticking off Verification ✅ Payment ✅ Trust Plan ✅

🧭 Module 9 Recap

🎨 Visual / Engagement Suggestions

• Animated alert icons for scams
• Checklist for verification steps
• Table showing safe vs risky payment methods
• Animated handshake for trust-building

💡 Teaching Style Reminder

• Keep explanations story-driven, visual, and simple
• Include one actionable step per video so learners can start applying knowledge immediately
• Emphasize that safety and trust are as important as profits in agro trade

✅ Phase 1 Completion:
Learners now fully understand the agro trade world conceptually and are ready for Phase 2: The Real Operational System, where they’ll learn step-by-step trading operations, from inquiries to execution.