walker30 (OP)
Newbie
 Offline
Activity: 14
Merit: 0
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November 03, 2016, 05:17:34 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
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Greentree
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November 03, 2016, 05:21:08 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Avoid transacting with anybody you dont know. There is no way because sometimes evn those reputable here are ending up to scam people. You have to think twice whether if you get scammed you afford to lose whatever a scammer takes from you or dont do any deal with anybody. |
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superiorus
Legendary
Offline
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
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November 03, 2016, 05:29:05 AM |
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Don't trust anyone (especially new users).
Verify the trust level of that user. If you see a red mark there: stay away (that mean the user is a scammer).
If you want to make a deal with another member, use a escrow.
There are may members here in forum wich offer a escrow service (some of them for free).
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nydiacaskey01
Legendary
Offline
Activity: 1834
Merit: 1036
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November 03, 2016, 05:30:31 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
The best protection that you can get in this forum is always get an escrow and the kind of escrow that is known and trusted because there escrow wannabies out there who will volunteer to be an escrow to a deal just to get a positive feedback. Other than getting an escrow, I cant think of anything else on how not to be scammed here. |
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~Bitcoin~
Legendary
Offline
Activity: 994
Merit: 1000
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November 03, 2016, 08:03:21 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Usually the one who send pm to random member can't be trusted. Look at the trust those members had before trusting anyone in this forum. And also always try to use escrow for even a deal with small amount of bitcoin. |
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JeffBrad12
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November 03, 2016, 08:12:16 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Too many the people are promoting their service are having a high chance for to be a fraud, someone is trusting will not for directly making any PM in your inbox. I guess this is just used by the people are having a low trust level, don't trust someone in this cases, without making any PM for you the trusted person are already having a lot of the people are know him in this place. |
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Clement Kaliyar
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November 03, 2016, 08:16:40 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
If someone is messaging you personally which would be a scam you could start a thread in accusation regarding it and you could expose if you think they are planning to scam you,there are no services provided by bitcointalk but the service section is used by its members,so be careful when you are dealing with money |
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senyorito123
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November 03, 2016, 11:01:44 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
We'll mostly of them offered such to good to be true offers and untrue situation of their business establishments,sites and etc, and thats totally a red flag if someone offered you such of those, just be more vigilant bad peoples are always been here watching and monitoring on those who is easy to be fooled by them, the one thing though's you should remember there's no easy way to earn money here, and no busines/sites/people can generate big profit returns from your investment. |
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avatar_kiyoshi
Legendary
Offline
Activity: 1106
Merit: 1000
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November 03, 2016, 01:54:49 PM |
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Try to digging their account: trust, history post and what the user have been done.
Always use an escrow for any transaction, unless you can manage a transaction situation which can saving you from being scam.
Don't easy to believe stranger but doesn't rule out the possibility if someday the stranger will be a partner make you go to success.
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mrcash02
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November 03, 2016, 02:54:27 PM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Just don't do any deal with unknown forum members. If you want to buy or sell something use an escrow, so your transaction will be safe and you don't need to worry about scammers. There are a lot of scammers here and you must be alert everytime, just don't be fool to believe them. |
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wintermeasures
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November 03, 2016, 03:40:27 PM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
You Have Only Two Ways By Which You can Save Yourself From Getting Scammed By Them:- 1) The First Way is Simple You Don't Trade Will Anyone Who Don't Knows You.... 2) Secondly Before Starting a Trade in this Forum Always Use Escrow For Your Trade and Also Check the Trust of the Member who Wants to trade with you..... |
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bamboylee
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November 03, 2016, 03:55:56 PM |
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If they are sending messages to random users, most likey they are scammers looking for newbies as victims. If they can really be trusted, they will not have to do that to get referrals, customers will come to them.
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cpfreeplz
Legendary
Offline
Activity: 966
Merit: 1042
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November 03, 2016, 04:03:08 PM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Trust no one. Ever. If it's too good to be true then it probably is. If you're unsure about whether or not something is a scam just do what you did right now and post a thread about it. No one here is going to hold back what we think  that's why we're a great forum! |
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xuan87
Legendary
Offline
Activity: 1666
Merit: 1001
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November 03, 2016, 04:05:50 PM |
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The first thing is check the trust rate, and see if anybody red tag the member, review some of the history made by the member can be a clue and the see the level of the member, avoid making transaction with newbie, and if you are not sure, use escrow service to do the transaction, don't trust anybody in bitcoin world
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BTCLovingDude
Legendary
Offline
Activity: 1134
Merit: 1010
BTC to the moon is inevitable...
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November 03, 2016, 04:52:10 PM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
1) go to their profile and check their trust 2) use google and bitcointalk search to find out if there is any scam accusation against that user or if there is a reputation topic about him. 3) check out their post history and see how they were doing, is it their first trade or are they a reputable trader 4) most important one no matter who you are dealing with, you should always use an escrow! |
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winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
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November 03, 2016, 05:00:45 PM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
1) go to their profile and check their trust 2) use google and bitcointalk search to find out if there is any scam accusation against that user or if there is a reputation topic about him. 3) check out their post history and see how they were doing, is it their first trade or are they a reputable trader 4) most important one no matter who you are dealing with, you should always use an escrow! Be careful...very careful... I'm red trusted and I am not a scammer... Here people take pleasure to red trust... Check trust,but it does not show the absolutly truth... |
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Supercrypt
Legendary
Offline
Activity: 1554
Merit: 1054
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November 03, 2016, 05:30:25 PM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
Better do not respond to them. If you want to participate in any trading activities ot to avail any services, you must initiate the conversation and listening to the strangers might lead to getting scammed finally. I do get weekly 2 to 5 PM from strangers always. Just, ignoring them is the right action I do take all the times. |
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walker30 (OP)
Newbie
Offline
Activity: 14
Merit: 0
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November 04, 2016, 01:05:43 AM |
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thanks all for your support and help me.. your informayion really helped my now im sure to trade here and exchange currncy lot of thanks
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Mark02
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November 04, 2016, 01:29:20 AM |
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Some members sending me pm about trading and other services and other bitcoin talk service.. how can i know this member asking me real or want to scam with me...
In the first place, you shouldn't respond to those one. Since trading has a platform and you can trade online in a site instead of person to person EXCEPT if that person is the one you know or a legit one in this forum. Make sure to vouch them first before transacting to them. Or another alternative is that, hire an escrow from this forum to keep your money safe in that transaction. But, the safest thing to do in trading is by trading in a site because there's low risk of loosing your money. |
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traderethereum
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November 04, 2016, 03:00:48 AM |
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my suggestion is don't make a deal with the person you don't know and if you want to make a deal, make sure that person have a good reputable in this forum but its not guarantee too. the best is be careful to make a deal especially if the transaction need to paid for big btc.
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