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How to know whether an exchanger is a scam or not
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#1 |
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Investor
Join Date: Feb 2009
Posts: 167
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Hi all .
From my experience there is a simple way to know about a online exchanger. 1. Look whether the exchanger is verified or accredited by any of the currency he is exchaning. 2. Secondly you can check whether he is exchanging too many currencies or not. They exchanger who swaps every e currency is most probably a scam. 3. Always do a research before exchaning. Happy exchanging. |
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#2 |
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Senior Investor
Join Date: Mar 2009
Location: China
Posts: 4,613
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yes. always remember to google it around . then asked your question on several forums to gather others experience and opinion about this exchanger you willing to exchange with.that would reduce your risky.
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#3 |
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Senior Investor
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It's easy!
First,I would do a search about it on google,everything negative would be discovered. And also get some suggestions from those people you know who have used it. Plus,there are not many exchanger,so choose the one that has got best reputation~ |
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#4 |
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Senior Investor
Join Date: Feb 2009
Location: now in USA
Posts: 1,076
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well first thing is you should ask him to send you money , if only he sends then you too send.
also look for only trusted exchangers who are always online on net and keep talking to you in friendly manner. also add them to your yahoo for some days and then decide if you like the person and feel trustworthy then only you can very well exchange with such people. |
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#5 |
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Junior Investor
Join Date: Apr 2009
Posts: 67
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i think you should ask the exchanger first to pay you then you say i will pay you.and you should also ask him to proof his point by someone`s proof.
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#6 |
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Senior Investor
Join Date: Mar 2009
Posts: 857
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Google is not the only way to research if an exchanger currently is or if it could turn into a scam soon.. I would mostly prefer to find people already using that exchanger and who would be able to give an updated and prompt response to my questions, having been using it for some time themselves.. That is why I would mostly trust people that I meet on forums, like golden talk.. Over here for example, if there is a problem with an exchanger, someone would have spotted it and reported it, thus notifying the others about it as well..
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#7 |
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Senior Investor
Join Date: Feb 2009
Posts: 1,502
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If you don't want to be scammed, I suggest you to use the reputed exchangers having good reviews that you find in forums like goldentalk. Why do you want to search for new exchangers then? It's always risky to use new and strange exchangers.
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#8 | |
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Senior Investor
Join Date: Feb 2009
Location: PH
Posts: 858
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Quote:
It's hard to search it out on google when the exchanger site is new though because no has ever written a review yet.. and also, we are not so sure if the reviews being given is also true because they can pay some persons to create a good comment about them if they want.
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#9 | |
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Senior Investor
Join Date: Mar 2009
Posts: 857
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Quote:
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#10 |
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Senior Investor
Join Date: Mar 2009
Location: China
Posts: 4,613
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i also prefer to comsult this question on some forums and hear from other members opinion or experience. though i will also google it around always. but even those good site before maybe bad one now. it's important to make sure that your imformation should be uptodate.
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