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  • Will You Add? - Beware Of Anyone Wanting A Currency Exchange With The Same Bank

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    Most of the frauds people are aware of in e-currencies is that whereby the scammer, pays for an item from a reversible e-currency such as paypal, stormpay e.t.c with a legitimate account, obtains the item and initiates a chargeback on receipt of the goods, thereby stealing the item and recouping his cash.

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    n item from a reversible e-currency such as paypal, stormpay e.t.c with a legitimate account, obtains the item and initiates a chargeback on receipt of the goods, thereby stealing the item and recouping his cash.

    However e-gold at the moment is irreversible (and I congratulate the CEO of e-gold for trying to clean up the system). Currently one of the highest ar

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    obtains the item and initiates a chargeback on receipt of the goods, thereby stealing the item and recouping his cash.

    However e-gold at the moment is irreversible (and I congratulate the CEO of e-gold for trying to clean up the system). Currently one of the highest ar

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    em and recouping his cash.

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    atulate the CEO of e-gold for trying to clean up the system). Currently one of the highest areas of fraud is in currency exchanges. One of the ways fraudsters attempt to defraud ignorant individuals is by insisting on a currency exchange with the same bank.

    Let me give an example, you might receive a typical message that goes something like this:

    "I need e-gold, and I am willing to pay from my Wells Fargo account..."

    The scammer will also

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