Recommendations to customers using WebMoney Transfer

Dear users of Webmoney Transfer!

The WebMoney Transfer technology offers equal opportunities to prevent Internet fraud to both customers and merchants.

Fraudulent transactions may occur if the customer is offered to pay for a product or service in advance, directly to a merchant’s purse, without any guarantees from the merchant (e.g. a contract). As a rule, having received the funds, fraudulent merchants will never answer the customer and the latter will soon realize that he has been cheated.

We’d like to draw your attention to the fact that in case of fraudulent transactions WebMoney Transfer will be able only to provide informational support to you by publishing information about unfair merchants on this page). Moreover, WebMoney Transfer will reveal information to law enforcement bodies in case of court proceedings.

Be careful when making transfers! Try to get as much information as possible about your correspondent and check:

  • if your correspondent has provided detailed registration information in WebMoney Keeper; if your correspondent is verified by the WMT Attestation Center;
  • if there is the name and surname of the site administrator on the site;
  • if there are contacts (address, phone, email, Wm identifier and WebMoney purses) on the site;
  • paid web site hosting, paid email and reliable domain name;
  • if there is detailed information about timing of orders on the site;
  • how long the service has been working with WebMoney Transfer;
  • Give preference to services with delivery versus payment (in this case all processes are automated and purchases are delivered within several minutes after the payment).

Give preference to services whose technology excludes any possibility of fraud:

  • code-protected transfers; code-protected transfers help prevent fraudelent transactions because the customer can exchange the code of protection for his purchase;
  • Trust service lets parties to the deal make mutual deposits that will guarantee fulfillment of obligations. More…;
  • Mediator services, resources, exchanges, such as exchange.webmoney.ru, www.exaccess.ru, credit.wmtransfer.com, www.roboxchange.com, and others. These resources are independent mediators guaranteeing successful transactions to both parties;

Here is the list of unfair services:


If you want to view the entire list of unfavorable comments, go to arbitrage.webmoney.ru.

If you are a WebMoney Transfer user, you can leave your comment on any of the sites using WebMoney Transfer here, If you are not a WebMoney Transfer user, you can leave your comment on any of the sites using WebMoney Transfer here.


For merchants:
www.enum.ru
Enum Authorization System
www.megastock.ru
Merchants Listings
credit.webmoney.ru
Credit Exchange
www.telepat.ru
Payment by phone
www.publicant.ru
E-Books Publishing
masspayment.wmtransfer.com
Masspayment Service
www.capitaller.ru
Capitaller
exchanger.ru
Automatic p2p-exchange
www.indx.ru
INDX Exchange
banking.webmoney.ru
Banking Activities
www.plati.ru
Online-stuff shop
trust.webmoney.ru
WebMoney Trust
www.paymer.ru
Digital checks
telepay.wmtransfer.com
Payments for providers
mail.wmkeeper.com
Mail
security.wmtransfer.com
Security
cards.webmoney.ru
Payment cards
wm2mail.wmtransfer.com
WM to e-mail
files.webmoney.ru
File Transfer
education.webmoney.ru
WebMoney Education
notify.webmoney.ru
Notification
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Consulting e-mail shop@wmtransfer.com
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