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Author Topic: Do not be deceived by sending PM.  (Read 445 times)
LoyceV
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June 28, 2020, 07:15:03 AM
 #21

Briefly: Don't trade off-Escrow.
Then the next triangle scam will be the scammer trying to get in between you and the escrow.

Just be a bit paranoid, and thoroughly check everything instead of just trusting it'll be okay. Don't assume anyone is who they say they are.

¡uʍop ǝpᴉsdn pɐǝɥ ɹnoʎ ɥʇᴉʍ ʎuunɟ ʞool no⅄
Coyster
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June 28, 2020, 08:09:42 AM
 #22

Too much greed puts us at a disadvantage The higher the income the greater the loss Therefore if you start with a little at first the chances of losing are less
The scammer can win over your confidence through smaller transactions between you and them being successful, building a mansion of trust by doing that, but that trust will collapse when the scammer gets into your head that he's not ingenuine and you go in with a larger amount, like in this case. Research on who you're communicating with, than testing them with small amounts.


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Taskford
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June 28, 2020, 10:53:23 AM
 #23

Too much greed puts us at a disadvantage The higher the income the greater the loss Therefore if you start with a little at first the chances of losing are less
The scammer can win over your confidence through smaller transactions between you and them being successful, building a mansion of trust by doing that, but that trust will collapse when the scammer gets into your head that he's not ingenuine and you go in with a larger amount, like in this case. Research on who you're communicating with, than testing them with small amounts.

Test with small amount is not really effective since they will used that as their fish pole to you since for sure scammers will pay you up until you get convinced to deposit more unto them, we already see that on many cases especially on ponzi schemes platforms that's why there are so many people get scam by them. The most effective way really here is research and do not tempt to invest on hyips or anything offers a huge return.

 
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khaled0111
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June 28, 2020, 11:02:19 AM
 #24

After readin the scam accusation thread, I became really paranoid whenever someone contacts me via PMs and think twice before replying to him Cheesy
However, I believe elmanchez could easilly avoid falling for this scam by being more cautious and requesting more proofs to make sure he is talking tothe same person on both platforms and ask why he have to send a random address to a random member. it doesn't make sense and had to see it as a big red flag!

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