Keep in mind some basic points before doing exchanges would help you from being scammed greatly!A. E-Currencies1. PaypalPaypal is just allowed to be used in about 46 countries. So if your potential partners are out of those countries, dont do any exchanges with them.
Paypal is reversible! So ask paypal funds to be sent first. Or if your paypal funds be scammed, try a charge back.
Stormpay is similiar to PP.
2. IntGoldNot allowed to be used in Russia, N Korea etc.
IG is unreversible theoritically, but sometimes it could be "hold".
3. MoneybookersNot allowed to do any exchange under any circumstances!
So be very careful in doing MB exchanges!
B. ProcessBe very careful in doing exchanges with
NEW COMERS here even they offer higher rates!
If you want to do exchanges with a partner, try to ask for his related e-currency accts for possible
verification! You may try to send a $.01 to the provided acct and check for the integrity of the info.
If your partner's ecurrency is
reversible, you should ask him/her to pay first, and your unreversible fund be sent in a resonable later time.
Ignore those strangers' PMs asking for exchange!
Verify your partners on forums and IMs!
1. Son of b*tch offers you to exchange his X-cash into your Y-cash, you pay first but he never...
2. Motherf*cker offers you to exchange his X-cash-reversible into your Y-cash. After the transfers are completed, he cancels his transaction and gets his money back....
3. B*stard is trying to sell hacked X-cash's account and asking Y-cash in exchange...
4. Swindler makes fake feedbacks for himself, writing a few new posts with positive comments and using a few different nicknames. The main purpose - advertising of his site/himself and the next step - 1-3p. above....
http://talkgold.com/forum/showthread.php?t=16105
Please share your experience with "Member to Member" exchange. Can you recommend us anything? (Referal links not allowed!)
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