There has been a considerable amount of accounts, especially LR accounts, that have been scammed due to the "VERIFY YOUR ACCOUNT" scam. Please take note that LR accounts never send out such notifications to their members.
What happens is that whenever you log in your username and password, these information is being sent to the hackers rather than to the real log in page of Liberty Reserve. Similar cases such as programs asking for you to send out any amount (e.g. $0.01) to their system with an alibi that this process will help verify you account is another way for them to steal money from you. As a result, the hackers will be able to log into your account allowing them to EMPTY OUT and SEND YOUR BALANCE TO THEMSELVES!
In any case, please do not send out any money to such fraud transcactions. The only verified and true process of sending out money to VALID and TRUE programs is when you actually LOG IN TO LIBERTY RESERVE WITHOUT ANY REDIRECTIONS from such processes.
If ever you are prompted with such notification that you need to send a specific amount such as this, it is more likely that you will be scammed leaving you penniless if you do.
PLEASE BE WARNED AND INFORM YOUR FRIENDS AND OTHER INVESTORS.
But should we be suspect when for example Payza or STPay demand to withdraw from our Bank Account i.e. 1.5 $ ? Isn't this their common way to verify an Account?
ReplyDeleteOne thing that set payment processors apart is that they OFFICIALLY require you to send out verification notice as soon as you log in to your account. IF you have pending verification (you actually process a verification form with them) they send the verification email to you. BUT if you did not do so, then you should not expect receiving such emails from them. IF YOU DO then definitely it could be a possible scam
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