Bitcoin Forum
November 12, 2024, 03:39:46 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 4 5 6 7 8 9 »  All
  Print  
Author Topic: how can i safe from scamer members..  (Read 7097 times)
jacee
Legendary
*
Offline Offline

Activity: 1302
Merit: 1025


View Profile
November 04, 2016, 03:28:51 AM
 #21

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...
That's quite an obvious question actually. If you came accross from a stranger asking to help you out on a trade and handle you money, will allow them? If it is me I wont. What I am saying is know that persons background first and always ask help from someone that you know is trusted. Do not just plunge in to an offer just so it sounds interesting. Be sure to know more.
milewilda
Legendary
*
Offline Offline

Activity: 3290
Merit: 1156



View Profile
November 04, 2016, 04:41:21 AM
 #22

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...

As  other members  said here "Only trust  yourself"  and  dont  even  trust anyone  even  they  PM you  even if they are  reputable  ones. As long  you are not seeking for something and they pm you then  for sure  its a shady  one and   they would  like to scam you if you  follow their conditions.  Scammers are everywhere so  you  must be  vigilant, as  i  saw you are  only a newbie  but  reading all  comments and  opinions here you would definitely avoid of getting being scammed.

XERES
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250



View Profile
November 04, 2016, 04:49:04 AM
 #23

Check their trust and last post history even they have a good trust we must be careful too if that account is hacked or somehow always ask for make a deal with a escrow.

carlisle1
Hero Member
*****
Offline Offline

Activity: 2744
Merit: 541

Campaign Management?"Hhampuz" is the Man


View Profile
November 04, 2016, 04:55:03 AM
 #24

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 not easy to tell and it's hard to know if a person wants to help you he just want to deceive you . so my best advice would be given to you avoid transacting with so many people very often and do not trust them easily . it is very hard to make sure that they are not a fraud especially they are distant from you don't even know them .
susila_bai
Hero Member
*****
Offline Offline

Activity: 1260
Merit: 524


View Profile
November 04, 2016, 05:01:13 AM
 #25

Who ever is contacting you is not necessary that he is scammer or not, the best thing is first have chat with him and as soon as if he is telling about any investing way then better avoid him, and if some one is telling you to download the program and create profile and you will start earning , then this also you dont do it as this type of files may be exe virus which will hack your computer and steal the bitcoins.

So it is much better to first know what he is telling or better avoid it.
harizen
Legendary
*
Offline Offline

Activity: 3122
Merit: 1398


For support ➡️ help.bc.game


View Profile
November 04, 2016, 05:18:16 AM
 #26

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 you can obviously read and understand things that you think it can't bring a good output then no problem at all. No one will scammed if no one will be eaten by the precious words of a scammer which is literally happening especially in those people who wants to earn more without doing anything or just want a passive income.

Post here those usernames as a reference and those message included in their PM's.

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


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
xSkylarx
Hero Member
*****
Offline Offline

Activity: 2366
Merit: 594


View Profile WWW
November 04, 2016, 05:32:23 AM
 #27

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...

Hire a trusted escrow in this forum to make sure you won't get scammed. If they don't want an escrow then they have probably different motive to you.
pooya87
Legendary
*
Offline Offline

Activity: 3626
Merit: 11029


Crypto Swap Exchange


View Profile
November 04, 2016, 05:38:10 AM
 #28

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...

i have a personal rule that says whenever someone is not willing to do things in public and takes it to private methods of communication like using personal message, skype,.... 99.9% of the time they are trying to hide something and are afraid pubic is going to catch them.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Kotone
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 503


View Profile WWW
November 04, 2016, 05:47:48 AM
 #29

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 you really aware and don't want to become a victim then avoid trading those who already had red trust user in this forum and don't trust newbie or new registered member's always use escrow if you are don't sure with the sellers or the buyer always keep your money safe.

Zadicar
Legendary
*
Offline Offline

Activity: 1512
Merit: 1025


DGbet.fun - Crypto Sportsbook


View Profile
November 04, 2016, 06:57:36 AM
 #30

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...

i have a personal rule that says whenever someone is not willing to do things in public and takes it to private methods of communication like using personal message, skype,.... 99.9% of the time they are trying to hide something and are afraid pubic is going to catch them.

For sure, if they  hide  their  true  identity  on   public then they have really bad  motives for sure especially when they  would only  like to make conversations  on Personal  message which  we should be  cautious  and  vigilant  regarding on the  intention of  other  people who  does  PM you.  Like others members said here if they say that you would able to download such files and  give  suspicious  links then better to avoid those  from the start.

stomachgrowls
Hero Member
*****
Offline Offline

Activity: 3038
Merit: 796



View Profile
November 04, 2016, 07:59:50 AM
 #31

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...

i have a personal rule that says whenever someone is not willing to do things in public and takes it to private methods of communication like using personal message, skype,.... 99.9% of the time they are trying to hide something and are afraid pubic is going to catch them.

For sure, if they  hide  their  true  identity  on   public then they have really bad  motives for sure especially when they  would only  like to make conversations  on Personal  message which  we should be  cautious  and  vigilant  regarding on the  intention of  other  people who  does  PM you.  Like others members said here if they say that you would able to download such files and  give  suspicious  links then better to avoid those  from the start.

As expected they   really have  bad  motive if they dont tend to show their  faces  to people because they will got  busted so easily if they do such foolish things  into others, thats why its  important to be  knowledgeable  into  these  kind  of  things   so that  we would not be  victimized so easily by other people.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
icecube45
Legendary
*
Offline Offline

Activity: 1218
Merit: 1000


View Profile
November 04, 2016, 08:33:57 AM
 #32

Probably better still continue to be cautious, especially in the new member. Because it is not necessarily trustworthy. If this forum prioritizing members already have a corresponding positive trust services, it can be trusted. But it is better to wonder beforehand. Maybe if someone sends you a private message and offered his services it is certain that it is a scam, so better to just ignore it.
walker30 (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
November 04, 2016, 08:56:12 AM
 #33

thanks every one.. helped me about this.. your all information very usefull for me in feture..
winspiral
Legendary
*
Offline Offline

Activity: 1778
Merit: 1026


Free WSPU2 Token or real dollars


View Profile WWW
November 04, 2016, 09:13:01 AM
 #34

people are afraid when they are rewarded for free...
You can not imagine how hard it is to offer somethings to people who ask to be rewarded...
People believe that it is impossible that I offer satoshi to my members.
Say:
Hello I offer you nothing...people trust you.
Say:
Hello I offer you 500 satoshi...people red trust you and they answer:winspiral is a scammer...

Since 1 year...I have offer to my members the opportunity to earn 12338810.42 satoshi
you can not imagine how hard it is to offer this...

You will say:
The members have worked...
ok...you are right.
but all the people who have made cash visiting my sites have got nothing because they have not claimed the reward.

All the people who have red trusted me and who critisize my horrible design and my poor English have generated cash...and they (I believe)(lol)have  not been rewarded because they have not claimed.

You can believe me and I am sure about what i will now say:
it is easier to scam people than to reward them...
I spend much time to share my incomes in a very fair way and in return I'm red trusted and taken for a scammer...
But it does not matter...I do not offer my income for being rewarded.my fun to do it is enough for me...

I will say with this:
How can one trust people here who are so wrong?
How can one ask advise for avoiding scam from people who are not able to see that I'm not a scammer?

People here can only say:
Every thing is scam and this does not help you...They are not able to see the right from the wrong...

Be careful:
do not let you misslead by people here who just write here for the "sign campaign...(lol)
(I believe I have got few friends more here) (lol)






erikalui
Legendary
*
Offline Offline

Activity: 2632
Merit: 1094



View Profile WWW
November 04, 2016, 10:10:26 AM
 #35

Don't contact any newbies from the forum who are claiming to exchange above 0.3 BTC as most of them are scammers and if anyone tries to contact you on skype (imposing as a reputed member of the forum), they can most likely be scammers. Since you are a newbie yourself, you cannot be trusted too and hence either use an escrow or while trading with reputed members here, try to keep a trade open on the forum so that people know whom are you trading with.

mindrust
Legendary
*
Offline Offline

Activity: 3430
Merit: 2539



View Profile WWW
November 04, 2016, 10:17:45 AM
 #36

Never respond to anyone who contact and offer you their services via PM. Don't ever read them. And block them away. If they are contacting you that way, it means they are afraid to make a public announcement in this forum. It is because they are probably advertising something shady. Probably a ponzi scheme.

▄▄███████████████████▄▄
▄███████████████████████▄
████████▀░░░░░░░▀████████
███████░░░░░░░░░░░███████
███████░░░░░░░░░░░███████
██████▀░░░░░░░░░░░▀██████
██████▄░░░░░▄███▄░▄██████
██████████▀▀█████████████
████▀▄██▀░░░░▀▀▀░▀██▄▀███
███░░▀░░░░░░░░░░░░░▀░░███
████▄▄░░░░▄███▄░░░░▄▄████
▀███████████████████████▀
▀▀███████████████████▀▀
 
 CHIPS.GG 
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
███▀░▄░▀▀▀▀▀░▄░▀███
▄███
░▄▀░░░░░░░░░▀▄░███▄
▄███░▄░░░▄█████▄░░░▄░███▄
███░▄▀░░░███████░░░▀▄░███
███░█░░░▀▀▀▀▀░░░▀░░░█░███
███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░██
▀███
░▀░▀▄██▀░▀██▄▀░▀░██▀
▀███
░▀▄░░░░░░░░░▄▀░██▀
▀███▄
░▀░▄▄▄▄▄░▀░▄███▀
▀█
███▄▄▄▄▄▄▄████▀
█████████████████████████
▄▄███████▄▄
███
████████████▄
▄█▀▀▀▄
█████████▄▀▀▀█▄
▄██████▀▄▄▄▄▄▀██████▄
▄█████████████▄████████▄
████████▄███████▄████████
█████▄█████████▄██████
██▄▄▀▀▀▀█████▀▀▀▀▄▄██
▀█████████▀▀███████████▀
▀███████████████████▀
██████████████████
▀████▄███▄▄
████▀
████████████████████████
3000+
UNIQUE
GAMES
|
12+
CURRENCIES
ACCEPTED
|
VIP
REWARD
PROGRAM
 
 
  Play Now  
ultrloa
Legendary
*
Offline Offline

Activity: 2926
Merit: 1272



View Profile WWW
November 04, 2016, 10:33:13 AM
 #37

Never respond to anyone who contact and offer you their services via PM. Don't ever read them. And block them away. If they are contacting you that way, it means they are afraid to make a public announcement in this forum. It is because they are probably advertising something shady. Probably a ponzi scheme.

Good suggestion i've read so far, since mostly people who contact you via pm is most likely scammers and they surely offer us such huge profit that we can't imagine to earn for just quick blink, and if someone would reach out for that well block them and we should not reply to their message so their sweet message and fake proofs will not attract us and turn to be their scam victim.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
||.
|
▄▄████▄▄
▀█▀
▄▀▀▄▀█▀
▄░░▄█░██░█▄░░▄
█░▄█░▀█▄▄█▀░█▄░█
▀▄░███▄▄▄▄███░▄▀
▀▀█░░░▄▄▄▄░░░█▀▀
░░██████░░█
█░░░░▀▀░░░░█
▀▄▀▄▀▄▀▄▀▄
▄░█████▀▀█████░▄
▄███████░██░███████▄
▀▀██████▄▄██████▀▀
▀▀████████▀▀
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▀▄███░░░▀████░███▄▀██▄
███░████░░░░░▀██░████░███
███░████░█▄░░░░▀░████░███
███░████░███▄░░░░████░███
▀██▄▀███░█████▄░░███▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
clickerz
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 505


Backed.Finance


View Profile
November 04, 2016, 10:40:13 AM
 #38

Do not transact with newbies or those with negative feedback. Also when bitcoin or money is involved it is best to have an escrow.As of now,there are more scammers proliferating,be always vigilant and be careful.

Open for Campaigns
ultrloa
Legendary
*
Offline Offline

Activity: 2926
Merit: 1272



View Profile WWW
November 04, 2016, 12:56:59 PM
 #39

Do not transact with newbies or those with negative feedback. Also when bitcoin or money is involved it is best to have an escrow.As of now,there are more scammers proliferating,be always vigilant and be careful.

Not all newbies are scammers since some of them are true to themselves and most likely active if they need to transact on anything, high rank members can be scam to since you can actually see here, they are splattering and making this furom as their opportunity fraud seeking site, we neee to be carefull for anything or anyone offer such big profits since i think that one is can be our red flag to tell that service or people is scam.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
||.
|
▄▄████▄▄
▀█▀
▄▀▀▄▀█▀
▄░░▄█░██░█▄░░▄
█░▄█░▀█▄▄█▀░█▄░█
▀▄░███▄▄▄▄███░▄▀
▀▀█░░░▄▄▄▄░░░█▀▀
░░██████░░█
█░░░░▀▀░░░░█
▀▄▀▄▀▄▀▄▀▄
▄░█████▀▀█████░▄
▄███████░██░███████▄
▀▀██████▄▄██████▀▀
▀▀████████▀▀
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▀▄███░░░▀████░███▄▀██▄
███░████░░░░░▀██░████░███
███░████░█▄░░░░▀░████░███
███░████░███▄░░░░████░███
▀██▄▀███░█████▄░░███▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
virusasog
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
November 04, 2016, 02:44:20 PM
 #40

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...

I do not know, What would be your wish and just you are saying you receiving kind of service PMs. However you are like a scammers by showing your profile trust is negative. So lock this thread and make yourself perfect first before asking about scam attempts.
Pages: « 1 [2] 3 4 5 6 7 8 9 »  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!