Fraud

To prevent internet fraud, it is important to follow this advice:


1. Never send money or goods abroad
Most transaction offers that come from abroad are fraudulous.
Opt for proximity exchange and absolutely avoid payment by Western Union or MoneyGram.
If your buyer will pay by bank transfer, wait until your bank confirms the validity of payment before sending the goods.


2. Be careful
Use common sense. If something seems too interesting to be true, think carefully before making the transaction.


3. Verify the identity of your correspondent
Feel free to ask and verify the identity of your correspondent.


4. Keep a copy of all your correspondence (email, etc.)
They will be useful in case of a dispute.


5. For large amounts, choose payment against refund.

You minimize the risks.