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Author Topic: how can i safe from scamer members..  (Read 7043 times)
buwaytress
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December 19, 2016, 08:49:52 AM
 #121

That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.

I agree...but I know 16 members here who know and who are sure I am a scammer...inside conviction is stronger than truth (lol)

Hey winspiral, gotta agree with you that at least there are always exceptions to the norm. Your site, for example, has been called a scam but I understand it and see it for what it is... an experiment with only time to lose if it doesn't work out.

I feel sorry sometimes for genuine people shot down for an inability to communicate well. Language is an issue and sometimes we mistakenly trust those with a good command of language...

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clickerz
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December 19, 2016, 11:14:37 AM
 #122

The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.

Agree, and we should always be vigilant in every dealings we make. Do not send your bitcoin first, do some fact checking,background review on their ANN page if dealing with other coins,and also review trusts of the said user. Also, be aware when dealing with newbies.

Open for Campaigns
audaciousbeing
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December 19, 2016, 11:44:19 AM
 #123

Since OP has been labelled one and its possible its an alt account since he has not been online for days and in two days of him being active, quite a number of questions has been asked by him. I guessed his likes are those to be avoided. And ways to avoid one is simple never be too greedy to get something of higher value at a ridiculous lower amount. More often than not, its always scam again when you are in doubt simple ask and use escrow with those two fundamentals then you are good to go.
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December 19, 2016, 12:20:33 PM
 #124

That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.

I agree...but I know 16 members here who know and who are sure I am a scammer...inside conviction is stronger than truth (lol)

Hey winspiral, gotta agree with you that at least there are always exceptions to the norm. Your site, for example, has been called a scam but I understand it and see it for what it is... an experiment with only time to lose if it doesn't work out.

I feel sorry sometimes for genuine people shot down for an inability to communicate well. Language is an issue and sometimes we mistakenly trust those with a good command of language...

Hey buwaytress,
Thanks,
At least you try my site and so you can make yourself your own opinion.
You can say a day...that it is not worth or not enough worth,but be sure you can in honesty never say that it is scam.
My system is for people who like faucets (it is not a lie to say that nowadays it is one for the best rewarding faucet) and people who like trading.

If people do not like at least one of both...better stay away and if design and ads do not please...stay away as well.
I recall that members earning comes from sponsors ads mainly.

senyorito123
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December 19, 2016, 12:24:27 PM
 #125

The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.

Agree, and we should always be vigilant in every dealings we make. Do not send your bitcoin first, do some fact checking,background review on their ANN page if dealing with other coins,and also review trusts of the said user. Also, be aware when dealing with newbies.


Actually its very hard to tell if our dealmate are scammers or not but if the case that we want to be safe on the deals we want to get successfull and well not be compromised much better that we would used an high reputed escrow that can safeguard the deals, and it is the best option for us that i can see, and if you cant afford to have that well much better to deal will extreme precaution.


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vasrasus
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December 19, 2016, 12:31:19 PM
 #126

The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.

Agree, and we should always be vigilant in every dealings we make. Do not send your bitcoin first, do some fact checking,background review on their ANN page if dealing with other coins,and also review trusts of the said user. Also, be aware when dealing with newbies.

True better deal with those who have knowledge some newbie were into pushing of trading with them then after a while will do lots of excuse. Better do research on them and be friendly too. Accommodate them as a friend  for more transactions might happen . Some will recommend you if we were really trusted.

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upsidedown75
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December 20, 2016, 01:56:19 PM
 #127

Actually its very hard to tell if our dealmate are scammers or not but if the case that we want to be safe on the deals we want to get successfull and well not be compromised much better that we would used an high reputed escrow that can safeguard the deals, and it is the best option for us that i can see, and if you cant afford to have that well much better to deal will extreme precaution.
I'm not trading with unknown people and I always prefer to trade only with my close friends circle. I am passionately building a big bitcoin community for this purposes. It simply eliminates the risk of getting scammed and saves time and also eliminates the need of having escrow. Yes, we do trade in persons.
Wintersoldier
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December 21, 2016, 01:18:44 AM
 #128

Actually its very hard to tell if our dealmate are scammers or not but if the case that we want to be safe on the deals we want to get successfull and well not be compromised much better that we would used an high reputed escrow that can safeguard the deals, and it is the best option for us that i can see, and if you cant afford to have that well much better to deal will extreme precaution.
I'm not trading with unknown people and I always prefer to trade only with my close friends circle. I am passionately building a big bitcoin community for this purposes. It simply eliminates the risk of getting scammed and saves time and also eliminates the need of having escrow. Yes, we do trade in persons.
There is no risk in trading with strangers, as long as you didn't fall on their words or promise. I never trust escrow since they can also scam you. When I do trading, I always do favor for me first ir meet ups so that they can not scam me. Also, it is better not to earn than to be scammed.
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December 23, 2016, 02:33:16 AM
 #129

Not to be rude but it's going to be tough for you if you don't have a tenuous grasp on english
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December 23, 2016, 03:16:05 AM
 #130

Actually its very hard to tell if our dealmate are scammers or not but if the case that we want to be safe on the deals we want to get successfull and well not be compromised much better that we would used an high reputed escrow that can safeguard the deals, and it is the best option for us that i can see, and if you cant afford to have that well much better to deal will extreme precaution.
I'm not trading with unknown people and I always prefer to trade only with my close friends circle. I am passionately building a big bitcoin community for this purposes. It simply eliminates the risk of getting scammed and saves time and also eliminates the need of having escrow. Yes, we do trade in persons.
There is no risk in trading with strangers, as long as you didn't fall on their words or promise. I never trust escrow since they can also scam you. When I do trading, I always do favor for me first ir meet ups so that they can not scam me. Also, it is better not to earn than to be scammed.

There are trusted escrows here, nothing to worry. These reputable escrows won't scam you for a transaction and destroy their reputation forever. It takes too much time to be build, they will accomplish with their word.
Without escrows here you can't do many things, you won't find anyone to trade with you without a trusted escrow.

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marcoman22
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December 23, 2016, 05:51:39 PM
 #131

Usually, dont do trading with newbies.

See Trust rating of that person. If it shows negative in red mark, just avoid that person.

Better have an escrow before trading. It is safe.
Potato Chips
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December 23, 2016, 06:45:55 PM
 #132

There is no risk in trading with strangers, as long as you didn't fall on their words or promise. I never trust escrow since they can also scam you. When I do trading,

In any situation, There will be always risks involved in trading. The only difference between them is their level of riskiness. Having said that yes escrows can also scam you but It is less riskier dealing with trusted escrows than a starnger right? Since their past involvement is also a must review to based their trust rating. Even if there are so many scammers here there will be always some people that you can trust to. 

I always do favor for me first ir meet ups so that they can not scam me. Also, it is better not to earn than to be scammed.

Didn't really understand what you mean there. Did you mean trading irl = in real life?
Yes it is really better to not earn than to be scammed because you will just lose money and will gain nothing but taking risks and grasping new opportunity can give you more profits

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Tanic
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December 23, 2016, 08:36:04 PM
 #133

Usually, dont do trading with newbies.

See Trust rating of that person. If it shows negative in red mark, just avoid that person.

Better have an escrow before trading. It is safe.

I think we don't need to scare people with negative trust. When I have just join this site on April of 2016 I get negative trust from my campaign because of I stayed a comment in some section that they don't support and don't pay for.
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December 24, 2016, 01:18:30 PM
 #134


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...

Always remember never talk to stranger, unless you know the person itself. Or you can talk to other's
but never give trust 100% at once to the person.

I guess, PMing you is not bad yet suspected to be a scammer since they showed up themselves on
public on, better not entertain them or I guess make a thread in public then negotiate in public.
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December 24, 2016, 01:50:48 PM
 #135

Dont be easy to believe someone on the internet
and if you want to trade of people to people is the best to use an escrow.
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December 25, 2016, 11:02:04 AM
 #136

If you want to be safe from being scam then you should be a tough one to decline to the "too good to be true" offers of other people. Be smart and don't fall for their flowery words. If you are making a transaction for a not well known person then escrow is a must for you to be able to make sure or secure being legit of between you and the person that you are dealing with.
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December 25, 2016, 03:19:10 PM
 #137

If you want to be safe from being scam then you should be a tough one to decline to the "too good to be true" offers of other people. Be smart and don't fall for their flowery words. If you are making a transaction for a not well known person then escrow is a must for you to be able to make sure or secure being legit of between you and the person that you are dealing with.

You are right...
My system is "too good to be true"
I should offer less...or at least not talk about (lol)

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December 25, 2016, 08:03:10 PM
 #138

Be smart and don't fall for their flowery words.
I believe being conscious and smart are more than enough to secure our self from scammers. Because when we are deviating from our emotion control like falling into luring words due to greedy is the prime reason to get scammed. Yes, once we are getting greedy, we will definitely fail to analyse all the safety measurements.
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December 25, 2016, 08:05:51 PM
 #139

Be smart and don't fall for their flowery words.
I believe being conscious and smart are more than enough to secure our self from scammers. Because when we are deviating from our emotion control like falling into luring words due to greedy is the prime reason to get scammed. Yes, once we are getting greedy, we will definitely fail to analyse all the safety measurements.
Must be true. When we are following in some certain rules of resolutions like only if some definite conditions are satisfying then only we must start investing or sending payment then we surely will not get any chances to get scammed. I'm following some set of regulations as my resolution to stay secured.
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December 26, 2016, 04:12:45 AM
 #140

If you want to be safe from being scam then you should be a tough one to decline to the "too good to be true" offers of other people. Be smart and don't fall for their flowery words. If you are making a transaction for a not well known person then escrow is a must for you to be able to make sure or secure being legit of between you and the person that you are dealing with.

That's a good advice. Escrow is must for any transaction in crypto world. And avoid all "too good to be true", "get rich quick" schemes! They are designed to steal money from new people in the crypto world and always take time to read and study about the new developments relating to the crypto world.

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