Introduction Ukash

Today I will introduce about Ukash

Ukash is electronic cash and e-commerce brand. Based on a prepaid system, Ukash allows users to purchase and then spend money online.

Money can be purchased from one of the reported 420,000 participating retail locations worldwide, or by using the company’s website. This electronic money can then be used to pay online, or loaded on to a prepaid card or eWalle

Users are given a unique 19 digit code representing their prepaid money, this is entered upon transfer / purchase.

Ukash is electronic cash so, as with real cash, the ‘bearer’ of Ukash can spend it anywhere it is accepted. Some scammers have been reported to be exploiting the Ukash system for black market use by extorting codes from victims. Fraudsters promise cheap loans or other services in exchange for a fee. Some offer items for sale on sites like Gumtree but these items do not exist. Others infect a computer withransom malware and demand the payment in Ukash.[citation needed]

In 2012, the company issued advice to consumers on staying safe with Ukash. The best way for consumers to avoid becoming victims offraud is to guard Ukash codes like cash. Each Ukash code is unique and like cash, must be kept safe and therefore never emailed or given to anyone else over the telephone.[1].

All Ukash merchants undergo a “know your customer” (KYC) process, mandated by the Financial Services Authority, before they are enabled to accept Ukash payments. Only these genuine Ukash merchants are listed on its official website.

Ukash is not designed for person-to-person payments and is designed solely for making payments online and at participating merchants. Most online scams reported obtain Ukash by asking the victim to email the code or give out over the telephone.
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