Bitcoin Forum
June 27, 2024, 02:21:25 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Ban Newbies from Currency Exchange  (Read 1687 times)
gentlemand
Legendary
*
Offline Offline

Activity: 2590
Merit: 3014


Welt Am Draht


View Profile
January 31, 2016, 12:02:54 AM
 #21

membership level and trust are totally irrelevant when a forum allows scammers to buy memberships imho.

Good point, but membership level restrictions would at least clear up the total morons creating new accounts and asking for 50btc loans. They're not going to have a satoshi to their name.
subSTRATA
Legendary
*
Offline Offline

Activity: 1288
Merit: 1043


:^)


View Profile
January 31, 2016, 01:04:39 AM
 #22

this issue is pretty damn similar (and by that im saying its essentially the same) to the question of banning newbies from the lending section: https://bitcointalk.org/index.php?topic=1297180.0
there was another, longer thread here somewhere, but im not going to go look for that.

in short, it isnt going to happen.

theres nothing here. message me if you want to put something here.
Reynaldo
Legendary
*
Offline Offline

Activity: 1143
Merit: 1000


View Profile
January 31, 2016, 06:09:29 AM
 #23

You shouldnt ban the newbies, some of them have legitimate reason, years ago before the forum was reset or w/e I lost my account and just in 2014 I was a newbie again and I did some legit trades and here I am..
kingaltcoins
Hero Member
*****
Offline Offline

Activity: 784
Merit: 502


View Profile
January 31, 2016, 08:30:19 AM
 #24

Imo newbies are fine to trade or sell anything on the marketplace as long as their behavior is not shady. Always use an escrow while trading with them and be sure to ask for any verification or past trading quotes if they have any.

But I think newbies should not be allowed to do PayPal to btc exchanges since there is no secure method for safeguarding this kind of transactions.
Jet Cash
Legendary
*
Offline Offline

Activity: 2744
Merit: 2462


https://JetCash.com


View Profile WWW
January 31, 2016, 09:47:46 AM
 #25

You can get a good feel for a person's character by looking at his posting behaviour, and post content. Unfortunately a lot of useful posts seem to get deleted by the mods, especially if they illustrate a wry sense of humour.

Offgrid campers allow you to enjoy life and preserve your health and wealth.
Save old Cars - my project to save old cars from scrapage schemes, and to reduce the sale of new cars.
My new Bitcoin transfer address is - bc1q9gtz8e40en6glgxwk4eujuau2fk5wxrprs6fys
arbitrage
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500



View Profile
January 31, 2016, 11:14:46 AM
 #26

Yes this is true! Scammers with their newbie accounts can post links with viruses or malwares..But also can buy hero accounts or used for this hacked accounts, so we are at the beginning again..
Erkallys
Legendary
*
Offline Offline

Activity: 1120
Merit: 1004



View Profile
January 31, 2016, 11:26:11 AM
 #27

Yes this is true! Scammers with their newbie accounts can post links with viruses or malwares..But also can buy hero accounts or used for this hacked accounts, so we are at the beginning again..


A lot of scammers are little delinquants, so they dont have the money to buy an Hero Member account.
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
January 31, 2016, 02:22:24 PM
 #28

Another one : https://bitcointalk.org/index.php?topic=1346404.0
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!