Risk Notice | BasEx


Risk Notice

Dear Clients!
It's important to remember that the security of transactions can be at risk due to circumstances beyond our service's control. To prevent potential problems, we strongly recommend you familiarize yourself with the following recommendations for the conversion of electronic currency:

Do not forget to verify the identity of the person to whose details you intend to transfer funds. This can be done with a personal call or a request for information about the status of the wallet in the payment system;

Take utmost responsibility when filling out the "Wallet address" field of the recipient. If you make an error, your funds may be sent in an unknown direction without the possibility of returning them;

Refrain from providing loans through "irrevocable" electronic payment systems. The risk of encountering fraud in this case is extremely high;

If you are offered to pay for a service in a way different from the one recommended in the instructions for our service, decline this transaction and immediately report to our specialist. The same applies to payments on requests that you did not personally create;

Refuse to transfer funds belonging to third parties through your accounts. There have been cases where account owners who agreed to conduct such transactions for a fee ended up being accomplices in financial crimes;

Do not neglect the opportunity to clarify with the exchange office employee the information that you receive on your email.

Please note that our service, like similar platforms, does not provide loans, does not borrow money from users for interest, and does not accept donations. If you receive suspicious messages from a person posing as our service, or from details similar to ours, refrain from performing the actions indicated in them and contact our support service at the contacts listed on the site.

With concern for your financial well-being.

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