Bitcoin Forum
May 14, 2024, 08:51:00 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 1684 times)
Dorrittulx (OP)
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
January 29, 2016, 09:04:38 PM
 #1

It's ridiculous as to why they are allowed making threads. I'd say a good >99% are made to scam. More at the same scammers coming back for more money, and other Newbies end up going first always, sooner or later. It's crazy. Why are Newbies allowed to post there? They can't post images, can't post more than once in a 6 minute period, yet the gates to scamming are left wide open.

Not to mention >80% of lending/currency exchange threads are useless garbage made by Newbies that are trying to scam or have no collateral. You have to sort through a ton of bullshit before finding an actual serious thread.
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715676660
Hero Member
*
Offline Offline

Posts: 1715676660

View Profile Personal Message (Offline)

Ignore
1715676660
Reply with quote  #2

1715676660
Report to moderator
1715676660
Hero Member
*
Offline Offline

Posts: 1715676660

View Profile Personal Message (Offline)

Ignore
1715676660
Reply with quote  #2

1715676660
Report to moderator
Zeroxal
Hero Member
*****
Offline Offline

Activity: 896
Merit: 508



View Profile
January 29, 2016, 09:35:15 PM
 #2

Totally agree with that. Maybe just hide the section for newbies or even Jr members. They only spam with countless threads only saying:"I have PayPal. I want bitcoin"
I just ignore the PMs from newbies that want to exchange. They find countless excuses for avoiding escrow, and if they don't agree with that, they'll leave you with red trust.

In currency exchange, 50% of the posts on page 1 are from newbies, which makes it difficult to search for a legit trader.
Wapinter
Legendary
*
Offline Offline

Activity: 2646
Merit: 1026

Hire me for Bounty Management


View Profile
January 29, 2016, 09:59:01 PM
 #3

I also agree.If someone is new and wants to buy bitcoin,why dont they go to some reputable bitcoin exchange and buy from them? Many btc exchanges accept payment with PayPal.It will be more safer for them also if they really wants to buy

mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1005


4 Mana 7/7


View Profile
January 29, 2016, 11:34:28 PM
 #4

Use your intelligence and perform due diligence, just because some members don't like something doesn't mean admins will change anything. At this point any chance of a change in a marketplace rule is close to zero.
Dorrittulx (OP)
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
January 29, 2016, 11:36:36 PM
 #5

Use your intelligence and perform due diligence, just because some members don't like something doesn't mean admins will change anything. At this point any chance of a change in a marketplace rule is close to zero.

"Perform due diligence"

What if newbies are stupid? Like most. Alot that are new to Bitcoin have no idea of the scammers, and this forum's sections only encourage that.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1005


4 Mana 7/7


View Profile
January 29, 2016, 11:37:45 PM
 #6

What if newbies are stupid? Like most. Alot that are new to Bitcoin have no idea of the scammers, and this forum's sections only encourage that.
There are stickies, if they chose to ignore them that is none of forum's concern.
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6834


Top Crypto Casino


View Profile
January 30, 2016, 12:06:28 AM
 #7

OP I tend to agree with you on this but bct doesn't even ban scammers even when they're caught.  A lot of people just create new accounts to fish for suckers and they abandon them when no one bites.  So restricting newbies would help that.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
jacee
Legendary
*
Offline Offline

Activity: 1302
Merit: 1024


View Profile
January 30, 2016, 12:28:58 AM
 #8

Use your intelligence and perform due diligence, just because some members don't like something doesn't mean admins will change anything. At this point any chance of a change in a marketplace rule is close to zero.

"Perform due diligence"

What if newbies are stupid? Like most. Alot that are new to Bitcoin have no idea of the scammers, and this forum's sections only encourage that.

If no one will fall to their "scam" attempt, then no one will be scammed. I think it's fair to say that MOST people around here are smart enough not to trade with those newbies that you are reffering to.
BitHodler
Legendary
*
Offline Offline

Activity: 1526
Merit: 1179


View Profile
January 30, 2016, 12:34:49 AM
 #9

Reading through the rules and using common sense helps a lot.

I do however find an option to hide several sections of the forum for accounts with lower than Member status a very good idea.

I only think these changes will not be made by the forum operator as it may not be interesting enough for him/them.

BSV is not the real Bcash. Bcash is the real Bcash.
lottery248
Legendary
*
Offline Offline

Activity: 1568
Merit: 1005


beware of your keys.


View Profile
January 30, 2016, 12:58:48 AM
 #10

sure, but we are not allowed to ban scam though.
instead, we can ban the newbies in case of spamming on the forum to evade ban for the main account. would that be a better solution?

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
Dorrittulx (OP)
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250



View Profile
January 30, 2016, 04:35:15 AM
 #11

Ban was the wrong word. I mean, disallow.
TastyChillySauce00
Legendary
*
Offline Offline

Activity: 2982
Merit: 1028


Leading Crypto Sports Betting & Casino Platform


View Profile
January 30, 2016, 04:23:11 PM
Last edit: August 05, 2021, 02:46:37 AM by aubert
 #12

Ban was the wrong word. I mean, disallow.
activity requirement maybe? just like another forum which have marketplace section, they'd use this rules to prevent from newbie who trying to scam people, this is really effective tho

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3332
Merit: 6834


Top Crypto Casino


View Profile
January 30, 2016, 05:21:47 PM
 #13

sure, but we are not allowed to ban scam though.
instead, we can ban the newbies in case of spamming on the forum to evade ban for the main account. would that be a better solution?
Well maybe that's something that needs to be addressed when we switch over to the new forum.   It seems kinda silly to me that scams are allowed but whatever.  Newbs should be severely limited in what they can do.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Erkallys
Legendary
*
Offline Offline

Activity: 1120
Merit: 1004



View Profile
January 30, 2016, 06:26:54 PM
 #14

Another good idea would be to extend this restriction to the lending section. That's crazy how many dumb people there's there. Maybe that's the same guy ?
gentlemand
Legendary
*
Offline Offline

Activity: 2590
Merit: 3013


Welt Am Draht


View Profile
January 30, 2016, 07:58:15 PM
 #15

If it were me I'd divide up the lending and currency exchanges sections into two. One for people with trust or a certain activity level or track record, the other a total cesspit with a large disclaimer at the top.
Erkallys
Legendary
*
Offline Offline

Activity: 1120
Merit: 1004



View Profile
January 30, 2016, 08:09:05 PM
 #16

If it were me I'd divide up the lending and currency exchanges sections into two. One for people with trust or a certain activity level or track record, the other a total cesspit with a large disclaimer at the top.

I don't think that it would be a good idea. I provide loans to the people. Since I don't have a positive trust, I'd have to go to the trash section, were I'll get low quality clients, that will always scam me. Seriously, why would one choose the section where it's in written in red at the top of the page "BEWARE, MOST OF THE PEOPLE HERE ARE SCAMMERS. TRADE WITH CAUTION !" instead of the section where everyone have positive trusts ?
Wapinter
Legendary
*
Offline Offline

Activity: 2646
Merit: 1026

Hire me for Bounty Management


View Profile
January 30, 2016, 09:34:26 PM
 #17

Use your intelligence and perform due diligence, just because some members don't like something doesn't mean admins will change anything. At this point any chance of a change in a marketplace rule is close to zero.

"Perform due diligence"

What if newbies are stupid? Like most. Alot that are new to Bitcoin have no idea of the scammers, and this forum's sections only encourage that.
When an old reputable member is behind some scam,newbie are prone to fall for it even higer rank members can be scammed like master-p scammed a lots of high rank members

gentlemand
Legendary
*
Offline Offline

Activity: 2590
Merit: 3013


Welt Am Draht


View Profile
January 30, 2016, 09:38:02 PM
 #18


I don't think that it would be a good idea. I provide loans to the people. Since I don't have a positive trust, I'd have to go to the trash section, were I'll get low quality clients, that will always scam me.


It doesn't have to be trust, not that I understand it or actually trust it anyway. It could be activity levels or anything that shows some intention to stick around. Anyway it's probably a terrible idea but it would inspire me to look a little closer.
Erkallys
Legendary
*
Offline Offline

Activity: 1120
Merit: 1004



View Profile
January 30, 2016, 09:41:10 PM
 #19


I don't think that it would be a good idea. I provide loans to the people. Since I don't have a positive trust, I'd have to go to the trash section, were I'll get low quality clients, that will always scam me.


It doesn't have to be trust, not that I understand it or actually trust it anyway. It could be activity levels or anything that shows some intention to stick around. Anyway it's probably a terrible idea but it would inspire me to look a little closer.


Someone that have his service in the flow of the scams and the rubbish thread couldn't have many clients to build trust on. Another solution would be to give to theymos or someone else that is really really respected a kind of collateral, which will be given back after a few good trade or when one stops his lending activities.
Jet Cash
Legendary
*
Offline Offline

Activity: 2716
Merit: 2457


https://JetCash.com


View Profile WWW
January 30, 2016, 11:25:15 PM
 #20

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

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
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!