Dear Clients! Transaction security may be compromised due to circumstances beyond our control. To prevent this, please review the following guidelines for currency conversion:
- 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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