Procurement scams

9 fraud signs disguised as tenders

Risklow

Advance payment to personal accountArtificial urgency — "today only""Tender" outside Prozorro without system linkAsk for seal/signature scan "for the database"Promise "guaranteed win" for a percentageEmail about "tender error" with a linkCompany with no Prozorro/YouControl historyDomain mimicking prozorro (proz0rro etc.)Phone only, no official email

Rules: payments only to the legal entity account per contract; verify counterparties in YouControl/Opendatabot by EDRPOU; real tenders are only on prozorro.gov.ua; "guaranteed win" is never sold — it's a classic scam.