- Always request identity verification of the person to whose account you intend to transfer funds. This can be done via a personal call on Skype, ICQ, or by requesting information on the wallet status of your counterparty on the payment system’s website.
- Be extremely careful when entering the recipient’s “Account Number” field. If you make a mistake, your funds may be sent in an unknown direction without the possibility of a refund.
- Never provide loans using “non-reversible” electronic payment systems. In these cases, the risk of encountering fraud is extremely high.
- If you are asked to make a payment by a method different from that specified in the instructions for using our service, decline to proceed and inform our specialist. This also applies to payments made for requests not personally created by you.
- Avoid transferring funds owned by third parties through your own bank accounts. Cases have been reported where conducting such transactions for a reward resulted in the account owner unknowingly becoming an accomplice in a financial crime.
- Always verify with the exchange service staff any information sent to your email.
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Reviews
Nick
2026-06-05 14:00:21
These guys are amazing! Thank you!
Hailey
2026-04-18 17:05:00
I appreciate services that just work quietly without creating extra stress.
News
South Korean police raided Bithumb as part of an investigation into favoritism in the hiring of Bithumb employees
8.6.2026
South Korean police are conducting searches at Bithumb as part of an investigation into possible favoritism in hiring.
Singapore revokes Bsquared Technology's license for cryptocurrency payments due to serious violations
3.6.2026
The Monetary Authority of Singapore (MAS) has revoked Bsquared Technology's license due to serious regulatory breaches including false information and inadequate risk management.