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Author Topic: [EDU] How to spot a scammer (Read this before lending your coins!)  (Read 150554 times)
Feralaz
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February 25, 2018, 03:59:20 PM
 #281

Thank you for watching out for us Smiley
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mimakos
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February 28, 2018, 08:34:17 PM
 #282

thanks for the info guys its is usefull!!
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March 21, 2018, 08:25:01 AM
 #283

Thank you for these tips. I didn't think this way before reading your post, but now it makes sense.
The scammers are usualy newbies, pretend they are ladies to atract "customers", etc.
And once again it's clear for me that there are so many scammers on the online platform.
resus
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March 25, 2018, 12:18:05 PM
 #284

This is a good article. Everyone should read and share widely
investgeek
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March 27, 2018, 10:47:20 AM
 #285

Hi all, would be glad to get your opinion about this project www.welltrado.io  Huh
IndiaStocksCoin
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March 29, 2018, 10:31:32 AM
 #286

Thanks for all your efforts.

however please dont paint all newbie black with the same brush, even Legendary and Sr Members have caught scamming,

People here - please review and provide feedback of my INSC coin

https://ico.indiastockscoin.com/

thanks in advance
Bugatti73
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April 08, 2018, 07:58:16 PM
 #287

Yes, thanks for the information, maybe you can recommend experienced professionals who can help in this case!?

SperandeoBrazil
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June 06, 2018, 09:05:32 PM
 #288

For sure is a great post, unfortunately we have do deal with this kind of situation.

Seizing this opportunity, I am a Brazilian Citizen, Naval engineer with 27 year of experience in permanent contract, I am a newbie here and also my conpany AGS Marine Services Ltd (http://agsmaritima.com.br/) opened last March 22nd using my resignation funds. I have a 14 years relationship with my bank as special person, when but as a Company they they treated me like as a "NEWBIE" which pissed me off and most of Financial Services did the same way. I saw the BTC as opportunity and checking if is possible to get a business loan as venture, seed or reated capital.

It is possible to get BTC and use part as collateral with interest? for example 8 to transfer 5 into my account?

Thank you in advance
Alexandre

 
Ph0en1x5
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July 15, 2018, 09:16:42 PM
 #289

Looks like there is a new trend developing - asking for loan with hacked account of reputed members. May be we need a list where members can put their name in if they never plan to apply for a loan without collateral
AlbertKman
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July 24, 2018, 08:40:46 PM
 #290

Thanks! This is good info for a newbie like me Grin Cheesy Cheesy
Fedorof
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July 27, 2018, 06:23:52 PM
 #291

Really useful information thanks a lot! But it seems to me that all the same in most cases people are naive and mistaken those who are not attentive! In our time, protection is good, but sometimes you can just hold a hostage in a situation of your own not mindfulness
hades-tpc
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August 04, 2018, 08:23:03 AM
 #292

Thank you. Your article is very useful. Some people lack the knowledge that can be cheated by experienced cheaters. Your article has provided all that to identify a scammer, contributing to the fact that they can not fool anyone.  Kiss Kiss Kiss Kiss
Wael613
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October 01, 2018, 02:29:44 AM
 #293

Thanks for the detailed report.

I find lending crypto to somebody online without any collateral is just a bad idea.

If you know them its different, but even high ranking members can run off. It can and will happen.

Loan safely.
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