mace15
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November 04, 2016, 03:05:41 PM |
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Nowadays its hard to trust anyone here. Maybe they check your account how you earn bitcoin. I suggest not to entertain someone who stalk you or who always offer services. As we can observe there are still bitcoin users wants to hacked or to fool someone just get bitcoin fast.
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stomachgrowls
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November 04, 2016, 03:12:05 PM |
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Nowadays its hard to trust anyone here. Maybe they check your account how you earn bitcoin. I suggest not to entertain someone who stalk you or who always offer services. As we can observe there are still bitcoin users wants to hacked or to fool someone just get bitcoin fast.
Scammers are everywhere and they come unexpectedly and they would do whatever things they would need have to done just to make and steal money from anyone. In the case if someone you dont know is keep messaging you about some stuffs then be sure that you are aware on such possible action that might be requested for you to do. In that case disregard it and dont entertain it.
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Babayega31
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November 08, 2016, 01:46:24 PM |
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Nowadays its hard to trust anyone here. Maybe they check your account how you earn bitcoin. I suggest not to entertain someone who stalk you or who always offer services. As we can observe there are still bitcoin users wants to hacked or to fool someone just get bitcoin fast.
Scammers are everywhere and they come unexpectedly and they would do whatever things they would need have to done just to make and steal money from anyone. In the case if someone you dont know is keep messaging you about some stuffs then be sure that you are aware on such possible action that might be requested for you to do. In that case disregard it and dont entertain it. Be safe all the time, scammers is uncontrolled but if you are aware of them and you are vigilant everytime and you suspect their 1st move towards on you maybe they will have the reasons to keep away from you right? So in order to make sure whose the one you are transacting with you first get his personal informations, backgrounds experiences online and everything that will gain you trust and lastly consult expert friends in analyzing online transactions through strangers you don't know yet. Again to avoid scammers just don't let them steal your trust.
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Oilacris
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November 08, 2016, 02:44:24 PM |
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As i saw on OP he gained negative trust from a DT member Lutpin which states hes a liar scammer and thief and now OP is askin advice from the community? what hes intention or trying to show on public? Back to topic you could eventually know if you meet a scammer if you see that there are thing are not right anymore regarding on your transaction then its better to stay away to avoid of getting scammed.
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outatime1
Sr. Member
Offline
Activity: 364
Merit: 254
CryptoTalk.Org - Get Paid for every Post!
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November 08, 2016, 11:51:40 PM |
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You can use a known and trusted escrow to be the middle man. Otherwise you should only do transactions with trusted members that have a long history on this site. Even then you can't be sure that the account was not sold.
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romero121
Legendary
Offline
Activity: 3066
Merit: 1214
DGbet.fun - Crypto Sportsbook
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November 09, 2016, 01:13:52 AM |
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Most of the newbies while entering the bitcoin use during the starting days easily gets scammed. This happens due to the overwhelming expectations of being rich through different earning methods of bitcoin.
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tabas
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November 09, 2016, 02:51:22 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...
So you are asking how to be safe from people just like you? Just look upon on your trust a very trusted person here in forum gave you some red trust. But let's go back to your question, you can just simply ask an escrow so that you won't get scam transaction and only those trusted escrows here in forum, because scammers are everywhere.
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carlisle1
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November 09, 2016, 05:03:33 AM |
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Nowadays its hard to trust anyone here. Maybe they check your account how you earn bitcoin. I suggest not to entertain someone who stalk you or who always offer services. As we can observe there are still bitcoin users wants to hacked or to fool someone just get bitcoin fast.
yeah because they are everywhere and we don't actually notice them easily , they are hard to be traced once they have took away your money or stuffs from you because it seems to be impossible to know their location especially when we talking about bitcoin . so it better to be cautious and do not trust any around you on the internet and keep your stuffs in safe also do not give a lot of information about you .
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dustboy
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November 09, 2016, 05:13:59 AM |
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You can use a known and trusted escrow to be the middle man. Otherwise you should only do transactions with trusted members that have a long history on this site. Even then you can't be sure that the account was not sold.
This is the only thing we can do to avoid scammers, even though there was a history about trusted escrow that did something bad. Doing transaction online is always risky, we do not know who are going to deal with us personally. My suggestion, dont do online transaction with others if it is not too significant.
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clickerz
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November 09, 2016, 05:17:45 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...
So you are asking how to be safe from people just like you? Just look upon on your trust a very trusted person here in forum gave you some red trust. But let's go back to your question, you can just simply ask an escrow so that you won't get scam transaction and only those trusted escrows here in forum, because scammers are everywhere. Yeah right, an escrow is a good way not to be scammed. As long as it involves bitcoin or money, it is best to used it for your funds safety. Also, its a win win solution to both party.
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Open for Campaigns
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davis196
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November 09, 2016, 01:15:28 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 reply to those members PMs. Why are you asking this.Are you scammed by someone? There is another subforum related to scam accusations.
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serjent05
Legendary
Offline
Activity: 3052
Merit: 1281
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November 09, 2016, 04:20:25 PM |
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You can deal with everyone here as long as you use reputable escrow. There are several reputable member here that offers escrow for some fee and others for free. It is up to you who you would choose. Using escrow will somehow greatly lower the risk involve in trading with other member of this forum. or Better yet never trade with other member of this forum.
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iram3130
Legendary
Offline
Activity: 1512
Merit: 1010
ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀
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November 09, 2016, 04:20:50 PM |
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A simple solution would be searching for those people in scam accusations. No one can be trusted anywhere online, even old and trusted people turn to scam sometimes.. The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.
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Bitcoinsummoner
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November 09, 2016, 04:29:29 PM |
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A simple solution would be searching for those people in scam accusations. No one can be trusted anywhere online, even old and trusted people turn to scam sometimes.. The best way to have exchange is by having an escrow. But have a good one to have a fair transaction. I think op is just looking for a way and information with us i saw that there is negative trust by Lutpin according to him op is scammer check this link https://bitcointalk.org/index.php?action=trust;u=914772And looks like he is doing marketting strategy with fake trust feedback.. So this thread should be close..
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carlisle1
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November 09, 2016, 04:59:32 PM |
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A simple solution would be searching for those people in scam accusations. No one can be trusted anywhere online, even old and trusted people turn to scam sometimes.. The best way to have exchange is by having an escrow. But have a good one to have a fair transaction. that's really true , even the most trusted people you/we ever known can become a scammer anytime whenever they get seduced to the high value amount of money but i think only a few people can be like that . because of this instances we tend to not be easily giving our trust to other people even though other people are saying that he/she is a legit buyer or seller or trader .
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wxa7115
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November 09, 2016, 05:43:41 PM |
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There is no way to be 100% safe of scams but if you are receiving PM from users you did not contact first in order to do a trade or a business with them, and you are not an established trader that could receive such messages, then it is very likely that the one contacting you is trying to scam you in some way or form.
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zombie007
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November 09, 2016, 06:14:38 PM |
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Most of the newbies while entering the bitcoin use during the starting days easily gets scammed. This happens due to the overwhelming expectations of being rich through different earning methods of bitcoin.
yes and for this purpose they always target the some inexperience and simple minded people, you should always try to use escrow for trading with them as a middle person, and then you can make yourself safe from scammers.
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TastyChillySauce00
Legendary
Offline
Activity: 3206
Merit: 1039
Leading Crypto Sports Betting & Casino Platform
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November 10, 2016, 10:44:30 AM |
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A simple solution would be searching for those people in scam accusations. No one can be trusted anywhere online, even old and trusted people turn to scam sometimes.. The best way to have exchange is by having an escrow. But have a good one to have a fair transaction. well the scam accusations section can't cover all of scammers over this forum and even it can the scammers will simply make a new account and start to scamming again but i don't say the scam accusations section is not good,this section is definitely good to fight against scammer and to unveil what the scammed had done,the only best option is to escrow but be sure to deal with trusted escrow and had been proven having good service for long time
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winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
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November 10, 2016, 10:54:21 AM |
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A simple solution would be searching for those people in scam accusations. No one can be trusted anywhere online, even old and trusted people turn to scam sometimes.. The best way to have exchange is by having an escrow. But have a good one to have a fair transaction. well the scam accusations section can't cover all of scammers over this forum and even it can the scammers will simply make a new account and start to scam again,the only best option is to escrow but be sure to deal with trusted escrow and had been proven having good service for long time be careful Scam accusation does not mean that the webmaster is guilty. I have red trust and I am honnest.
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wxa7115
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November 10, 2016, 08:09:06 PM |
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Most of the newbies while entering the bitcoin use during the starting days easily gets scammed. This happens due to the overwhelming expectations of being rich through different earning methods of bitcoin.
But you must take precaution against newbies too since there are lots of scammers that after being exposed to the community just create a new account and try to do the same all over again.
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