Bitcoin Forum
May 28, 2024, 08:32:45 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   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 7045 times)
neochiny
Hero Member
*****
Offline Offline

Activity: 756
Merit: 503


Crypto.games


View Profile WWW
November 10, 2016, 11:09:05 PM
 #61

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...

You do it just like IRL. That's not too hard is it?

If someone you don't know texts you with offers, advice, and "once-in-a-lifetime-opportunity" you don't just give them your trust and money.

If a total stranger suddenly approaches you and offers some kind of exchange, proposal, etc , you don't just hand over your money.

How is it any different online? If anything, this should make you more cautious.
So always, always check. Most of the scams perpetuated here could have been avoided if they had checked and if they hadn't let greed take over with "too good to be true" deals/offers. That or it's some sort of shady deal.

████  ███████  ███
██████████
███      ███████
███      ███████████
██████████████████
████████
███   ████  ███████████
███ ███████████████
█████████
█████████████████
███  ███████
██████████████
███        ████████
███████████▀▀███▀▀███████████
██████▀▀     ███     ▀▀██████
████▀   ▄▄█████████▄▄   ▀████
████▄▄▄███▀  ▀█▀  ▀███▄▄▄████
██▀▀▀██▀      ▀      ▀██▀▀▀██
█▀  ▄██               ██▄  ▀█
█   ████▄▄         ▄▄████   █
█▄  ▀██▀             ▀██▀  ▄█
██▄▄▄██▄             ▄██▄▄▄██
████▀▀▀███▄ ▄█ █▄ ▄███▀▀▀████
████▄   ▀▀███▄█████▀▀   ▄████
███████▄     ███     ▄███████
███████████▄▄███▄▄███████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
..PLAY NOW..
███  ███████  ████
██████████
███████      ███
███████████      ███
██████████████████
████████
███████████  ████   ███
███████████████ ███
█████████
█████████████████
███████  ███
██████████████
████████        ███
marcuslong
Legendary
*
Offline Offline

Activity: 1036
Merit: 1002


View Profile
November 10, 2016, 11:15:14 PM
 #62

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...
Use escrow every time you gonna make a transaction to anyone first check if there's an positive of the user so that you could see if his legit or not. And if his too greedy and he want you to send the payment first then he will scam you.
deadsilent
Hero Member
*****
Offline Offline

Activity: 1148
Merit: 500



View Profile
November 11, 2016, 01:40:35 AM
 #63

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...
Thats very easy. Just see at their account and when you see theres a red mark, just stay away because maybe he/she did something bad from his/her past transactions. If you see theres a green mark in his/her account, thats the one you should transact with because his/her account is reputable. You should also stay away from newbies because it was just newly created account.
dustboy
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 517


View Profile
November 11, 2016, 02:17:50 AM
 #64

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...
Thats very easy. Just see at their account and when you see theres a red mark, just stay away because maybe he/she did something bad from his/her past transactions. If you see theres a green mark in his/her account, thats the one you should transact with because his/her account is reputable. You should also stay away from newbies because it was just newly created account.

Green mark does not mean they are all trusted imho, there are some bought accounts with green trust iirc. Better to use trusted escrow for any transactions, keep safe is always better.
Supercrypt
Legendary
*
Offline Offline

Activity: 1554
Merit: 1054



View Profile
November 11, 2016, 06:33:49 AM
 #65

Green mark does not mean they are all trusted imho, there are some bought accounts with green trust
Now we are having alerts for password and email changes in the trust page of a user. So, we can easily identify any recently traded accounts. People are having the practice of giving neutral feedback to warn people if they come across any traded accounts with positive feedbacks.

Better to use trusted escrow for any transactions, keep safe is always better.
This must be a universal fact here, using escrow will safeguard us all the time regardless of we are dealing with green trust members or not.
CraigWrightBTC
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500



View Profile
November 11, 2016, 06:39:39 AM
 #66

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...
Well you must use escrow for making transaction on this forum and you can check on their account, does they have positive feedback or not from the other users, and don't make deal using reversible payment method except they can be trusted.
cungursia
Member
**
Offline Offline

Activity: 119
Merit: 100


View Profile
November 11, 2016, 06:57:14 AM
 #67

Escrow , the most important thing that can help you from scammer members, if me i never respond some offers that people i don't know try to offer me  Grin
brutosBTC
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 11, 2016, 08:50:30 AM
 #68

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...

To escape from scammers? I guess it is not that easy to look if the one you are talking to is a scammer or not, there we are lots of people trying to persuade others especially if they knew that people are in need like taking advantage to those who are in need.

But I guess here, in this industry you better be wise on whom you trust especially when you are sending bitcoin to the one you do not know, think so many times before making moves, it might lose you most, avoid the newbie as other posted, you better look at their trust rate it might help you, use escrow if you want to be paid by others for good transactions.

The best RULE for yourself here is:       THINK MANY TIMES, TRUST LESS.
X-ray
Hero Member
*****
Offline Offline

Activity: 2884
Merit: 520


Leading Crypto Sports Betting & Casino Platform


View Profile
November 11, 2016, 09:43:33 AM
 #69

Escrow , the most important thing that can help you from scammer members, if me i never respond some offers that people i don't know try to offer me  Grin
if you really have done many online transaction and so often then you will eventually meet a stranger that you don't really know,the only thing you can do is by checking out his past transactions and any feedbacks which is sent to him,never dealing with stranger will make you done nothing about transaction

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Greentree
Full Member
***
Offline Offline

Activity: 132
Merit: 100


View Profile
November 11, 2016, 09:56:45 PM
 #70

Escrow , the most important thing that can help you from scammer members, if me i never respond some offers that people i don't know try to offer me  Grin

Escrow can be a help or a disaster too the first thing i have learned during transacting online is that there is no such thing that guarante safe. Even using escrow is not safe because when the time comes in need where money can blind a person's humanity there comes a disaster to people trust him.
wxa7115
Hero Member
*****
Offline Offline

Activity: 2730
Merit: 706


View Profile
November 11, 2016, 11:30:33 PM
 #71

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...
Use escrow every time you gonna make a transaction to anyone first check if there's an positive of the user so that you could see if his legit or not. And if his too greedy and he want you to send the payment first then he will scam you.
Even green trust is no a guarantee that you will not be scammed since there is the possibility someone just bought that account, or is in some way abusing the trust system.
Yuuto
Hero Member
*****
Offline Offline

Activity: 644
Merit: 501



View Profile
November 11, 2016, 11:36:01 PM
 #72

Assume that everyone is a scammer at first. Always use escrow(and by escrow I mean one of the legit escrows that have a proven track record, and multisig is preferable). Ranks don't matter as much as trust in my opinion. Full member and senior member accounts are bought and sold everyday on this forum so you better watch out and be careful.
ged00u
Hero Member
*****
Offline Offline

Activity: 770
Merit: 500



View Profile
November 12, 2016, 03:13:15 PM
 #73

I think the only way to prevent yourself from scammer member is to use escrow for every trade you decide to make. This is very effective and convenient for both sides. And the another way to avoid being scammed is to directly meet in the physical to  make a trade face to face.
wxa7115
Hero Member
*****
Offline Offline

Activity: 2730
Merit: 706


View Profile
November 12, 2016, 06:57:24 PM
 #74

I think the only way to prevent yourself from scammer member is to use escrow for every trade you decide to make. This is very effective and convenient for both sides. And the another way to avoid being scammed is to directly meet in the physical to  make a trade face to face.
I doubt that many people here on the forum will want to do a face to face trade since most people here want to have a certain degree of anonymity and will not like their accounts to be linked to them.
ekoice
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
November 12, 2016, 07:13:26 PM
 #75

Dont get cheated by blindly trusting others.For trading, use Escrow which is always safe.Otherwise, you would loose to an unknown person.Especially dont trust newbies.
(altair)
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250



View Profile
November 13, 2016, 11:32:08 AM
 #76

To be safe from scammers always have an escrow everytime you have something to buy or trade from a person. Never go first because you can't say whether he is trusted or a scammer. IF he don't agree for an escrow then don't trust that person and find someone who will agree to escrow.
wxa7115
Hero Member
*****
Offline Offline

Activity: 2730
Merit: 706


View Profile
November 15, 2016, 07:40:59 PM
 #77

Dont get cheated by blindly trusting others.For trading, use Escrow which is always safe.Otherwise, you would loose to an unknown person.Especially dont trust newbies.
Always using escrow is a must but I don't think is enough to not trust newbies since you can buy accounts in the forum the lesson must be don't trust anyone period.
Strongkored
Legendary
*
Online Online

Activity: 2786
Merit: 1112


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
November 16, 2016, 03:12:30 AM
 #78

always use escrow for your transaction this is important thing, especially if you transaction with new account, but truly in online world like this you should not to try make a deal with strenght people without escrow

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
tabas
Hero Member
*****
Offline Offline

Activity: 3010
Merit: 745


Top Crypto Casino


View Profile
November 16, 2016, 04:47:09 AM
 #79

First, don't ever try to transact with those people who are not trusted and unknown in trading industry,check their history for their transactions to make yourself secure. And don't let your transactor will always be in favor and always be fair. Just like many are saying here, to get away from those scammers use escrow.

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


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
lionheart78
Legendary
*
Offline Offline

Activity: 2898
Merit: 1152



View Profile WWW
November 16, 2016, 06:01:03 AM
 #80

First, don't ever try to transact with those people who are not trusted and unknown in trading industry,check their history for their transactions to make yourself secure. And don't let your transactor will always be in favor and always be fair. Just like many are saying here, to get away from those scammers use escrow.

If we implement this kind of attitude here then market economy in bitcointalk.org will not boom.  In order to have a safe transaction with unknown people, we can use the service of escrow.  'That is the beauty of this forum, we have many reputable escrow that have established their credibility with the number of successful trades or escrowing successful trades between two  parties.

▄▄███████████████████▄▄
▄█████████▀█████████████▄
███████████▄▐▀▄██████████
███████▀▀███████▀▀███████
██████▀███▄▄████████████
█████████▐█████████▐█████
█████████▐█████████▐█████
██████████▀███▀███▄██████
████████████████▄▄███████
███████████▄▄▄███████████
█████████████████████████
▀█████▄▄████████████████▀
▀▀███████████████████▀▀
Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
.
.
▄▄███████▄▄
▄████████
██████▄
▄██
█████████████████▄
▄███████
██████████████▄
███████████████████████
█████████████████████████
████████████████████████
█████████████████████████
▀███████████████████████▀
▀█████████████████████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀

▀▀▀▀███▀▀▀▀
EUROPE | AFRICA
LATIN AMERICA
▄▀▀▀











▀▄▄▄


███████▄█
███████▀
██▄▄▄▄▄░▄▄▄▄▄
████████████▀
▐███████████▌
▐███████████▌
████████████▄
██████████████
███▀███▀▀███▀
.
Download on the
App Store
▀▀▀▄











▄▄▄▀
▄▀▀▀











▀▄▄▄


▄██▄
██████▄
█████████▄
████████████▄
███████████████
████████████▀
█████████▀
██████▀
▀██▀
.
GET IT ON
Google Play
▀▀▀▄











▄▄▄▀
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!