How Not To Get Caught Scammers When Making Money On The Exchange Of Electronic Currencies

How Not To Get Caught Scammers When Making Money On The Exchange Of Electronic Currencies
How Not To Get Caught Scammers When Making Money On The Exchange Of Electronic Currencies

Video: How Not To Get Caught Scammers When Making Money On The Exchange Of Electronic Currencies

Video: How Not To Get Caught Scammers When Making Money On The Exchange Of Electronic Currencies
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Anonim

On the Internet, you regularly come across offers for easy money. And one of them can be earnings on the exchange of electronic currencies.

Earnings on the exchange of electronic currencies
Earnings on the exchange of electronic currencies

What do the offers for earnings on exchangers look like? Initially, screenshots of electronic wallets are shown with numbers that cause logical envy and a desire to earn in the same way. Further, the exchange method itself is described as clearly and clearly as possible. In the simplest version, this is an exchange of funds from Qiwi-wallets to a Payeer-wallet on a "fake" exchanger, and then carry out a reverse exchange on the official exchanger of the Payeer payment system. As a result of the difference in market value, you should get a good amount (several hundred rubles) from one exchange.

Since everything is stated very simply and clearly, many still in doubt rush to check the difference in the exchange rate on the proposed exchangers. The results of such a check confirm that the difference from one exchange procedure will indeed turn out to be very attractive. And just at this stage, even those who did not believe at first sight in the proposed scheme send their money to the first exchanger. But it is on it that you need to stop and check the information about the offered exchangers.

In this case, the exchanger of the Payeer system raises no doubts (despite the fact that Payeer is not famous for its anonymity, it has been working for a long time and almost without interruption). But the first exchanger offering the initial exchange of money from Qiwi wallets seems very suspicious. As practice shows, a thorough check of the site leads to the fact that either it is just registered on the network, or to the fact that it has a series of outraged and negative reviews.

So what should you pay attention to if you suddenly come across an attractive offer to make money on the exchange of electronic currencies?

One of the first points that should alert you is (in addition to the address, there is definitely an identification number in the link), that is, someone will profit from your actions.

As a rule, there is a certain threshold for such proposals. And you won't be able to check the scheme by exchanging the minimum amount. Because the authors of the scheme understand that very few people decide on this scheme and do not waste time on trifles.

Usually, there are contacts in fake exchangers, from e-mail to phone numbers - but the presence of the same numbers after checking by search engines can also be found at other exchangers. And the number may have just been copied. As an option - it was invented for similar exchangers.

Often this information is available at the bottom of the page, but for greater confidence it is recommended to check the age of the domain on public Internet services. And if the site has just started its work, no one guarantees that it will finish it in the same way. In addition, on the same services, you can check the country of the server - if the server of a Russian-language site is located somewhere in the extreme point of the globe, then this should also raise suspicion.

Most of the monitoring sites of honest and long-standing exchangers track and provide information on scam sites and scammers in a timely manner. As a rule, one of the exchangers of the proposed scheme necessarily appears in such lists on several monitoring sites.

As it has already become clear, it is simply impossible to wait for the expected profit on the Payeer wallet, since at one of the stages of the fraudulent scheme, money goes nowhere. Rather, to the developers of the scam. And any attempts to hold the fake exchanger accountable will be ineffectual. Usually, the points of responsibility specified in the rules of the scam-exchanger allow you to freely evade this very responsibility. And practically nobody reads these points beforehand.

To summarize - it is always necessary to carefully check the found schemes for making money on the exchange of electronic currencies. And you should never forget that money is not paid just like that anywhere - to get it, you always need to make certain efforts (mental or physical).

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