Safety

The ExchangeMafia crypto exchange guarantees complete security of all transactions on the site. We use an SSL certificate, and all data is transmitted in encrypted form. When creating a payment, the user can remain anonymous by selecting the “Do not save the entered data” option.

We also adhere to the rules of the AMLKYC anti-money laundering and customer verification policy. The regulations are listed on the website, and you must read and agree to them before making a payment.

How to avoid fraud

If you are transferring funds to another user, always check their information and ask for verification of their identity. You can request information about their wallet on the payment systеm’s website or make a phone call, for example, via Skype.

Carefully check the details, such as cryptocurrency wallet number, cards, accounts, when creating a payment. If they are incorrect, you will send money to an unknown recipient. Also follow these tips:

• Do not transfer funds “on credit” to accounts in payment systems that you do not know and from which you cannot receive payment confirmation.
• Do not make a payment using instructions that differ from those provided on our website. If you are offered to make a payment by any other means, be sure to notify our support team.
• Do not use personal bank accounts to transfer funds to third parties. Customers who perform such transactions for remuneration are often recognized as accomplices in financial fraud and crime. This is how they become victims of fraud.
• If you use third-party details, such as cards, cryptocurrency wallets, or accounts, when making payments, be prepared to take full responsibility for their authenticity.
• Before cashing out funds from a cryptocurrency wallet, be sure to verify the data provided to you by our employee and check the correctness of your personal information.

The ExchangeMafia crypto exchange is not responsible for transactions that you conduct to third parties. We care about your finances, so we strictly follow the rules of the anti-money laundering policy.

Our company does not take money from customers on credit or interest, does not provide finance on credit, and does not collect donations. If you receive any suspicious messages or notifications of unclear content purporting to be from our service, be sure to notify our support team.