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RE: LIBERTY RESERVE AND ONLINE SCAM!!! - Nairaland / General - Nairaland

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RE: LIBERTY RESERVE AND ONLINE SCAM!!! by 10KNews: 5:28pm On Jan 08, 2013
TOP SECRETS ON HOW TO BUY/FUND/EXCHANGE LIBERTY RESERVE IN NIGERIA TO AVOID BEING SCAMMED!

When buying liberty reserve, it is your duty to do a thorough investigation before parting with your hard earned money. There are several companies that claim to buy and sell liberty reserve in Nigeria. How do you know which is genuine and which is not? Here are the security factors to consider before buying liberty reserve from anyone:

NO OF YEARS OF BEING IN BUSINESS
The older the wine as they say, the sweeter. How long an exchange company has been in business has a lot to say about their reliability. Being in business for two years and above is a clear indication that the business is consistently serving her customers. However, some businesses are already in business prior to getting a website. To find out, you can call the company’s phone number and verify from the staff how long their company has been in existence.

VISIBLE CONTACT ADDRESS
Every online business you know are being regulated by individuals like you and I. You must have to get response from such individuals either by email or phone (preferably phone call). Also you must see a viable contact address on their website before dealing with them. Apart from their office address being on the website, you can systematically find out if their office address does really exist. You would do that by calling their phone number asking if you can come over to their office to make payment. If their answer is No, please watch out.

PAY TO COMPANY ACCOUNT
Banks to a large extent verify all corporate account holders before allowing them open account with them. That means it is safer to pay to corporate account name instead to personal bank account.
START SMALL
You may have to try out a liberty reserve exchange company by first of all buying small amount of liberty reserve from them. If your account is funded as promised, then go for the bigger amounts.

PRICE COMPARISON
One of the easiest ways people fall prey to online scammers is by responding to extremely low priced items. When you see a merchant offering liberty reserve at a price far lower than what other exchangers do offer, watch out. The aim could be to attract as many people as possible to make payment into fake accounts.

OUR RECOMMENDED NIGERIA EXCHANGERS
We’re reviewed several exchange websites in Nigeria, and have so far discovered some good ones. For now, the website we highly recommend is www.directmoni.com. They met the whole requirements that suit our standard.

Source link: http://10knews..com/2013/01/liberty-reserve-and-online-scam.html

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