⚠️【Important Notice】Stay Alert to Scams and Protect Your Funds

In light of the rising number of fraud cases, Money Chain Foreign Exchange reminds all customers to remain vigilant, protect your personal information, and always verify payment details before making any transfer to avoid financial losses.

We have observed that scammers often impersonate legitimate financial institutions or customer service staff through social media, messaging apps, and SMS, in an attempt to deceive customers into making transfers and steal their money. Please stay highly alert and do not trust unverified information to avoid unnecessary losses.

🚫 Common Scam Tactics Include:

• Impersonating “customer service” via WeChat, WhatsApp, Little Red Book, suspicious SMS, fake emails, or phone calls to guide customers to transfer funds
• Offering “ultra-low exchange rates” or “limited-time promotions” to impersonate legitimate remittance companies and request transfers to personal bank accounts
• Sending fake payment instructions while pretending to be from Money Chain Foreign Exchange’s official website or staff
• Claiming “abnormal transactions” to create panic and pressure customers into re-sending payments

These scams often appear professional and convincing, but their true purpose is to gain your trust and steal your funds.

 Anti-Fraud Tips from Money Chain Foreign Exchange

Before making a transfer or sharing any information, please make sure to:

✔ Do not trust unverified online information – including WeChat, WhatsApp, SMS, or social platforms (e.g. Little Red Book)
✔ Do not transfer money via unofficial channels – always verify remittance details with our physical store or official website
✔ Never disclose your password or verification codes to anyone
✔ If you notice anything suspicious, pause the transaction and contact our store or customer support immediately

🛡️ Money Chain Foreign Exchange Reminds You:

Before transferring funds, pause, ask, and verify.
We are here to protect your financial safety. Please feel free to share this message with friends and family to help others stay away from fraud.

Money Chain Foreign Exchange – Trusted Cross-Border Remittance Service

Transnational Business Payments

Making Foreign Exchange Transactions as Simple as Local Payments

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