Hello I have 6000 usd on finmonétique and he asks me 350 euros of commission to transform them 6k into euro
Is the site reliable ?
Hello I have 6000 usd on finmonétique and he asks me 350 euros of commission to transform them 6k into euro
Is the site reliable ?
Hello,
If you mean finmonetique.com, we would be very cautious and would not recommend paying the €350 at this stage.
There are several warning signs:
A legitimate financial provider may charge a currency-conversion fee, but the fee should be clearly disclosed and would normally be deducted from the money being converted. You should be particularly suspicious if they are asking you to make a separate €350 payment before releasing your funds.
Please do not send them any more money until the company, its legal entity and its regulatory authorization have been independently verified.
Also keep in mind that a balance shown on an unverified platform does not necessarily prove that the $6,000 actually exists or can be withdrawn.
If they refuse to let you withdraw unless you first pay the €350 — or later ask for additional “taxes”, “insurance”, “verification” or “unlocking” fees — we would consider that a very strong warning sign of a potential investment scam.
If you have already deposited money, save all transaction records, emails, messages and screenshots, and contact your bank or payment provider as soon as possible if you suspect fraud.
Regards,
Chris