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Author Topic: how can i safe from scamer members..  (Read 7045 times)
mace15
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November 04, 2016, 03:05:41 PM
 #41

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.
stomachgrowls
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November 04, 2016, 03:12:05 PM
 #42

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
 #43

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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November 08, 2016, 02:44:24 PM
 #44

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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November 08, 2016, 11:51:40 PM
 #45

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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November 09, 2016, 01:13:52 AM
 #46

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
 #47

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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November 09, 2016, 05:03:33 AM
 #48

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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November 09, 2016, 05:13:59 AM
 #49

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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November 09, 2016, 05:17:45 AM
 #50

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.

Open for Campaigns
davis196
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November 09, 2016, 01:15:28 PM
 #51

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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November 09, 2016, 04:20:25 PM
 #52

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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November 09, 2016, 04:20:50 PM
 #53

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..  Sad

The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.  Smiley

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November 09, 2016, 04:29:29 PM
 #54

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..  Sad

The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.  Smiley
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=914772

And looks like he is doing marketting strategy with fake trust feedback.. So this thread should be close..



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Rainbot
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carlisle1
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November 09, 2016, 04:59:32 PM
 #55

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..  Sad

The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.  Smiley

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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November 09, 2016, 05:43:41 PM
 #56

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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November 09, 2016, 06:14:38 PM
 #57

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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November 10, 2016, 10:44:30 AM
 #58

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..  Sad

The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.  Smiley
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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November 10, 2016, 10:54:21 AM
 #59

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..  Sad

The best way to have exchange is by having an escrow. But have a good one to have a fair transaction.  Smiley
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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November 10, 2016, 08:09:06 PM
 #60

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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