How to safely exchange e-currency

in #ru7 years ago

Question e-currency exchange has always been relevant. Every year the number of payment systems on the Internet is increasing each bills their working conditions — your Commission and the internal exchange rates, terms of I / o card or Bank account. Not all systems use effectively the authority and sometimes to pay for any goods or services in the network, we have to exchange e-currencies.

Reasons for exchange can be a lot more favorable working conditions in other payment, the lack of Deposit options convenient way for you, the high of a fee on transfers, etc. Every day in the Internet to make hundreds of thousands of exchange transactions totalling millions of dollars and it can't stay without the attention of various kind of Scam. Very often in the pursuit of a more favorable exchange rate electronic currency people forget about security and losing their money, sometimes on a fishing tackle of swindlers come across and experienced traders. System of deception are constantly being improved, but there are simple rules that always remain the same.

To convert e-currency there are two ways:

  1. to exchange currency at authorized exchange offices

  2. currency exchange, using the services of a person

  3. to exchange currency at authorized exchange offices

Very common services of the e-currency exchange offer to us to make the exchange in different directions. But how to understand who is in front of us, really honest exchanger or a Scam? Then to resolve this issue, simply enter the address of the exchanger in the search engine and study the results. As a rule, honest exchangers are several topics on different forums and are present in the monitoring. If the exchange conducts operations with the WebMoney on the website should always contain information about the certificate owner and the link to WMID, clicking on which you can check your claims to the owner. Please note — these WMID must be information about the exchanger's website, with a domain, the fraudsters often use other people's passport data, but to register their sites they can't.

To get to the exchanger can be fraudulent, even through the monitor, before you make a currency exchange in the exchanger selected carefully read the reviews about his work. Pay attention to the positive reviews coming one after another in a short period of time (an obvious cheat). Sometimes it's better to use a proven exchanger and to overpay a little for sharing, rather than risk the entire amount of swapping in an obscure exchange.

The exchange of electronic currencies rarely assign the whole amount of customers (but this can happen), most exchangers use the latent interest and incorrect courses in the exchange — for example creating an application for exchange of currency at one rate, you will receive the amount differs from the application, the exchange argues that the acceptance of the conditions when you create the application (and somewhere the fine print may be spelled out something like "exchange transaction may be delayed for 7 days...", "minimum Commission is 5$...", etc.)

A very popular scheme of deception using fake exchangers, the so — called earnings on the Internet on exchange rates. You will be offered a system in which you are supposedly able to earn on a difference of exchange rates in different exchange offices. Even video show, where clearly shows how to do it. You will be prompted to make the exchange of currency in one exchange (usually known and working more than one year), and then to execute the reverse exchange of the same currency pair, but via a different exchange at a better rate and make a profit (500-800 rubles). In fact, the second exchanger is fraudulent and you will lose all your money. Do not be tempted by attractive rates in an obscure exchange.

Use to contact only the contacts presented on the website of the exchange. If for some reason support exchange writes to you first - be sure to check', the difference is even in the same symbol should alert. Remember - the exchange no provisional, emergency, spare contacts, addresses and purses, only use the information provided on the website of the exchange.

  1. currency exchange, using the services of a person

How to be if you need currency pair in exchange is extremely rare, the exchange rate does not suit you or there is no need to reserve? In such a situation will have to find a person willing to change the amount you need on your terms.

It just so happened that the payment system WebMoney is popular in Russia and CIS countries. Payment system as well known for their high (sometimes reaching senility) protection system, which is why it is not very loved by scammers. Therefore, the presence of the person with whom you plan to change, and solid indicators in this system can be a positive factor. A personal passport or merchant passport, high BL (over 50), I can say that the person is not the first day of activity in the network and is unlikely to be substituted for a single fraudulent transaction. Be sure to check the data in your WMID and you sleep with the person through the Keeper, to make sure that the wallet really belonged to him. In any case, before making a transfer punch his payment details and contact details through search engines — you might find the reviews by other people about his work.Usually honest moneychangers are always open to communication and will give you all the necessary information for verification.

Private at private exchanges use the services of the guarantor. Guarantor — the person or service that for a certain percentage of the transaction will help to make a trade. As a rule, as guarantors of the person or representatives of the services with an impeccable reputation. The algorithm works using a guarantor is simple — both parties of the transaction will transfer funds to the guarantor, and he, in turn, makes the translation at the stated requisites. But then it is worth considering an important point — the guarantor need to choose known to both sides, which is usually administrators or participants to major forums or websites. Don't settle for sharing via unknown guarantor, or if his honesty makes you doubt scammers can act together.

How you will behave in a fraud in the exchange of currencies?
— to offer unfavorable conditions (maybe even offer you a fee for exchange)
— rush with the translation (he's always a cat gives birth, the milk escaped... hurry to change, I need to go... etc.)
— to offer feedback from strangers or questionable resources
— once you write an offer, even after you refused

In the exchange of electronic currencies use the services of only verified exchangers. Do not resort to services of little-known and questionable services — trying to save a penny, you risk losing everything!

If you have something to add - be sure to write

source - http://exchangers.top/

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