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Author Topic: how can i safe from scamer members..  (Read 7108 times)
coinfast
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January 08, 2017, 08:30:59 PM
 #141

 Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.
winspiral
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January 08, 2017, 09:16:07 PM
 #142

Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.

I do not agree...
if many people red trust you...aree you a scammer?
No of course at least not because you are red trusted.

This is the bad side of red trust:
Honnest people are avoid and nice people are mislead...
Believe me i know about what I talk...(lol)

sadiq basha
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January 09, 2017, 08:45:34 AM
 #143

Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
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January 09, 2017, 12:13:27 PM
 #144

Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.

I do not agree...
if many people red trust you...aree you a scammer?
No of course at least not because you are red trusted.

This is the bad side of red trust:
Honnest people are avoid and nice people are mislead...
Believe me i know about what I talk...(lol)
red trust means you have doubtable and sort of trust issues which could threaten someone who are going to make a trade or transaction with you, the tag on your account which is having red trust it self doesn't say that you're scammer but mentioning to be exteremely careful to trade against you, that's all

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winspiral
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January 09, 2017, 12:28:49 PM
 #145

Do not ever try to do business with people who are not trusted and are not known in the trade industry. Try to dig their account history: trust, posting history and what the user has done.
I think you can manage the situation of transactions that can save you from becoming fraud.

I do not agree...
if many people red trust you...aree you a scammer?
No of course at least not because you are red trusted.

This is the bad side of red trust:
Honnest people are avoid and nice people are mislead...
Believe me i know about what I talk...(lol)
red trust means you have doubtable and sort of trust issues which could threaten someone who are going to make a trade or transaction with you, the tag on your account which is having red trust it self doesn't say that you're scammer but mentioning to be exteremely careful to trade against you, that's all

That's perhaps all but it is enough and even too much.
But red trust should not be hold as proof...
Now if I say snow is white...many many people here say:
Be careful...snow can not be white because winspiral is redtrusted or even a scammer.

Once you are redtrusted...the game is plaid for years...
And all started because a supposed ponzi in my signature...
Now it is 100 times prooved that it was not a ponzi...but the red trust stay...
After new arguments were argumented:horrible design and poor English etc...
The pain is done...redtrusts are and will stay for ever.

Fireblade
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January 10, 2017, 02:08:57 PM
 #146

Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.
winspiral
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January 10, 2017, 02:52:37 PM
 #147

Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.

Were you less trustable whan you were a newbie?
I was during my long years (I'm 64) honnest...newbie or not newbie has not changed my life (lol)

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January 10, 2017, 04:25:57 PM
 #148

Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.

Were you less trustable whan you were a newbie?
I was during my long years (I'm 64) honnest...newbie or not newbie has not changed my life (lol)
Quiet amazed that a 64 years old still engage to bitcoin which means theres no boundaries Smiley (Peace) I would like to say the same thing too on which when we are just still a newbie on this forum it doesnt mean we are not trustable anymore since not all people or newbies are scammers they had just low rank but doesnt mean we cant trust them but well safety precautions should do to avoid problems.

winspiral
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January 10, 2017, 04:57:33 PM
 #149

Never trust a newbie for trading as almost most scammers newbie account to cheat other people. Dont trade with any one without an escrow. It is always safe to use escrow.
yes that are the good tips i think. if you really want to remain safe. you must deal with someone using escrow. you must also be careful while trading with newbie.

Were you less trustable whan you were a newbie?
I was during my long years (I'm 64) honnest...newbie or not newbie has not changed my life (lol)
Quiet amazed that a 64 years old still engage to bitcoin which means theres no boundaries Smiley (Peace) I would like to say the same thing too on which when we are just still a newbie on this forum it doesnt mean we are not trustable anymore since not all people or newbies are scammers they had just low rank but doesnt mean we cant trust them but well safety precautions should do to avoid problems.

I do not engage to bitcoin but to satoshi...it's not the same level (lol)

dearbesz1219
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January 27, 2017, 02:17:58 AM
 #150

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...

Any of the member in this forum sites are free to talk to anyone. If someone here sending a message to you and making a transaction with you there's no problem with it, unless HE/SHE asking any bitcoin from you to send to hi/her BTC addy. Well you better think about it, unless you know the person so well why not. But if not, avoid that guys for your safe in the scammer.
kidoseagle0312
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January 30, 2017, 05:39:43 PM
 #151

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 talk too much on in the stranger in this forum which you do not know him/her personally, unless if that person is trusted one for you. The sign was I think if asking you to pay him via bitcoin with his/her address, just check first, investigate, ask the opinion of the veteran member here from Sr. member and up so that you know what to do.
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February 04, 2017, 02:49:59 PM
 #152

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 cannot determine actually who is the scammer in this community, its very hard also to give our trust to anyone here in this thread to. Sometimes the scammers are great pretender too, they are good in conversation, they can easily get the trust of others once they hit it, that's the sign for them that they have a victim. so be careful to whom you talking too, its up to you if you accept my thoughts or not, whether you take it or leave it, nothing to lose for me.
Mr.007
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February 04, 2017, 03:13:02 PM
 #153

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).
yes i like this , you must be carefull , used escrow every transaction and never join ICO without escrow or used escrow but dev still have manage transaction like ascedamncy ipo

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morgand
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February 05, 2017, 01:29:28 AM
 #154

Yeah theres a lot scammer around this forum, just dont do any transaction without Escrow. If trade is real the person who offer some service will agree using Escrow, but if he dont want to use Escrow, then he is scammer. Ignore their PM, you can report that member if they spam your inbox.
GreenBits
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February 05, 2017, 05:17:34 AM
 #155

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...
Even they're sending you a private message dont transact with them this is the best way to dont get scam.Even they're a trusted one they can scam you too.Just ignore them if you feel ts scam.And get some advices or confirmation from the others members.
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February 05, 2017, 08:06:59 AM
 #156

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...
Even they're sending you a private message dont transact with them this is the best way to dont get scam.Even they're a trusted one they can scam you too.Just ignore them if you feel ts scam.And get some advices or confirmation from the others members.
True even those trusted one could possibly scam you anytime that's why we should not be deceived so easily and as Greenbits said we should always seek for advice or feedbacks because if community would said that its a legit one then you should not worry about.Be vigilant into your coins.

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February 05, 2017, 10:16:50 AM
 #157

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...
Even they're sending you a private message dont transact with them this is the best way to dont get scam.Even they're a trusted one they can scam you too.Just ignore them if you feel ts scam.And get some advices or confirmation from the others members.
in this case if they're offering you things which are too good to be true then you must avoid and it's better to never make a contact to them even if they're pm-ing you first.
even if some of them may have real intention to offer what they have but risk is a risk and just don't take it if it's unnecessary.

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February 05, 2017, 10:18:36 AM
 #158

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...
It is knida funny that you are asking how to protect yourself from scammers
You have red negative trust , you yourself should know how to prevent yourself from scammers.
You being a scammer should know the possible ways how to not get scammed.

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February 05, 2017, 10:34:56 AM
 #159

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.
It is disheartening to know that, it require threading gently on this forum. I made a suggestion that for every negative tag there should be witness or should be seconded before being attached.Imagine a legendary being tagged for spamming. It destroy the long year of holding the account
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February 05, 2017, 12:59:59 PM
 #160

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...
There are many signs in anything that they say if it is true or not but that is only in your mind. You should need to try it to know if it is real so that you continue with it. You should also to be a wise person, choose wisely about you acts and thinthink in advance if vision is to be success or not.
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