Protect Yourself from Fraud

How Fraudsters Collect Information

Digital Communications

✉️ E-mails
💬 Social Media Messages
📱 Phone Calls
📨 SMS

Identity Documents

🔖 Passport (individuals)
📄 Registration certificates

Common Fraudster Requests

❌ Unknown Beneficiaries
❌ False Charity Messages
❌ Fictitious Offers
❌ Unconfirmed Emergency Situations

❌ Processing fees
❌ Admission Fee
❌ Shipping fees
❌ Charity donations

Warning: Money transfers once paid cannot be refunded even if you are the victim of a scam.

How to Protect Yourself

Always

✅ Know who you're dealing with
✅ Research offers thoroughly
✅ Remember: If it sounds too good to be true, it probably is

Never

❌ Send money to unknown persons
❌ Deposit suspicious checks
❌ Send money without verifying emergency claims
❌ Send money to receive promised rewards

Reporting Fraud

We're here to help anytime you need. Contact our Product Support Team at:

customersupport@pkexchange.net

If you suspect fraud on a transaction that has not yet been received, report the incident immediately to our branch where you made the transaction.