Fraud Awareness

Fraud Awareness | Trusted exchange for Skrill or Neteller to Western Union
Dear Valuable,

Security of transactions can be compromised due to circumstances independent from our service. 

To avoid this, we recommend that you read the following e-currency conversion rules:

  • Always ask for confirmation of identity of the person on the details of which you are going to transfer the money. This can be done through personal call on Skype or by requesting information on the status of the digital wallet of the opponent on the site of payment system.
  • Be very careful when filling out the field “Account Number” of the offered Exchange Agent. If you have made a mistake, you are sending your own money in an unknown direction without the possibility of its return.
  • Never provide loans using “irrevocable” electronic payment systems. In this case, the risk to face the fact of fraud is extremely high.
  • If you are offered to make a payment in a manner different from that specified in the instructions for use of our service, you shall refuse to execute the payment and report the incident to our expert. The same applies to payments on applications that were not created by you.
  • Give up of transacting the funds, which are owned by third parties, through your own bank accounts. There are cases when carrying out such transaction for a fee led to the fact that the account holder became an accomplice of a financial crime, being unaware of malice on the part of scams.
  • Always verify information that comes to your mail with the exchange office employee. 
  • Our services and similar services do not provide loans, do not take money from people under debt or interest, and do not accept donations. When receiving messages of suspicious nature on our behalf with details similar to our or other details, please refrain from the implementation of these requirements there and tell about what happened to our Support Service.

Our service offers customer support exclusively with the following ways of communication:

We never ask for loans or accept any donations, neither do we offer loans of any kind. Please ignore anyone who is trying to contact you on our behalf using contact details other than stated here, even if they look similar.

Any attempt of unlawful activity is guaranteed to be reported to the law enforcement agencies.

Thank You for your attention.