Change currency with us at a favorable rate
The essence of the proposal. They offer to exchange currency through special exchange sites. Moreover, the exchange is beneficial for you: bought dollars for 1000 Р, sold for 1200 Р.
The scheme is as follows: the curator is written off with you and asks to register two electronic wallets. Top up one of them in rubles, and then the curator sends you a link. You go through it and transfer rubles on one wallet to dollars on another. The curator receives a percentage of the amount of your transfer.
Then the curator throws off another link for the reverse translation. You sell dollars in one wallet, you get rubles on another - but more, than originally contributed. The curator again receives a percentage of the amount of your transfer. You earn, curator earns. Everyone is happy.
What's the catch. After the first circle, you are convinced, that the circuit works: there is more money in your wallet, what was. But then the curator asks to increase the amount, because it is allegedly unprofitable for exchangers to change a small amount of money and they block such exchanges.
At best you will be told, that the exchange rate has changed and you can withdraw money at a loss.
Signs of deception:
- Unclear, where is the profit. Usually, when exchanging currency, you lose on the difference in buy and sell rates, but here it is vice versa.
- Ask to increase the amount.
How it was with me. The curator suggested that I register the "Qiwi" and "Payer" wallets. In one exchanger, I changed 1000 P from Qiwi wallet to Payer's dollars, then on another exchange site - dollars for 1170 R on "Kiwi". I earned 10,7% for 15 minutes and made sure, that the method works.
The curator offered to increase capital and exchange 2000 rubles. I made a deposit to 2000 Р, exchanged them for dollars, brought these dollars into the exchanger, to exchange back for rubles, but the transaction was blocked. Money stuck in the exchanger.
Exchanger support said, what should i buy an affiliate program for 75 $, and promised after that to withdraw funds and return 75 $. They noticed, that the curator should have warned about this, why didn't you warn them - they don't care.
I have not found a confirmation on the exchanger's website, that the money will be paid after paying for the affiliate program, and understood, that I was deceived. The losses were 1830 Р: first introduced 1000 Р, then earned 170 Р, then replenished to 2000 Р.
The curator gave links and suggested starting the exchange with 1000 rubles. Igor Tretyakov is my pseudonym When the money was blocked, exchanger support said, what should i buy an affiliate program the next day exchange site, who blocked funds, was unavailable