23 Eyl 2024 ∙ Company news
10 Kas 2018 ∙ Company news
Fraud Alert
2 dakikaDear friends,
due to increasing number of fraudulent attempts, we kindly request that you be very attentive and bear in mind the following rules while dealing with any type of electronic currency:
- Never transfer money to unfamiliar people.
- If a friend of yours is asking you to transfer money onto a certain account, by contacting you in Telegram, WhatsApp, Skype or any other messaging system that does not allow you to confirm their identity, please call him/her over the phone to make sure nobody else is acting on your friend’s behalf.
- Be very attentive while specifying the wallet number. Once you have made a mistake, you will not be able to revoke the transaction.
- Please note that the only way to pay the order is to do it through our website. We never send our customers any payment directions via email, Telegram, WhatsApp, Skype or any other messaging system, we never dictate them over the phone. If you think we sent you any payment details using the way other than our website, do not use the payment details.
- If you never submitted a transaction request on our website, don’t pay.
- Never use your bank accounts for transferring the money that belong to someone else, even if they promise to reward you. Otherwise you may be accused of money laundering and be sentenced to a long-term imprisonment.
- Never use payments cards which belongs to someone else to make exchanges in our system. Otherwise you may be accused of money laundering and be sentenced to a long-term imprisonment.
Any attempt of unlawful activity is guaranteed to be reported to the law enforcement agencies.
- Never transfer money to unfamiliar people.
- If a friend of yours is asking you to transfer money onto a certain account, by contacting you in Telegram, WhatsApp, Skype or any other messaging system that does not allow you to confirm their identity, please call him/her over the phone to make sure nobody else is acting on your friend’s behalf.
- Be very attentive while specifying the wallet number. Once you have made a mistake, you will not be able to revoke the transaction.
- Please note that the only way to pay the order is to do it through our website. We never send our customers any payment directions via email, Telegram, WhatsApp, Skype or any other messaging system, we never dictate them over the phone. If you think we sent you any payment details using the way other than our website, do not use the payment details.
- If you never submitted a transaction request on our website, don’t pay.
- Never use your bank accounts for transferring the money that belong to someone else, even if they promise to reward you. Otherwise you may be accused of money laundering and be sentenced to a long-term imprisonment.
- Never use payments cards which belongs to someone else to make exchanges in our system. Otherwise you may be accused of money laundering and be sentenced to a long-term imprisonment.
Any attempt of unlawful activity is guaranteed to be reported to the law enforcement agencies.
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