cakravothy
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November 16, 2016, 07:08:32 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...
if about trading you can ask about portofolio in trading use MT4 you can see portofolio in myboxfx or mql5 another service you must always escrow and colateral (if this about lending) so you can safest
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TastyChillySauce00
Legendary
Offline
Activity: 3108
Merit: 1034
Leading Crypto Sports Betting & Casino Platform
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November 16, 2016, 09:28:53 AM |
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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. definitely, it doesn't matter how high the rank of the person are,they still have the potential to scam,especially if it's about a big money encouraging to use escrow is a good advice but i just remind you to be sure to use only reputed escrow and had been proven good on its service little fees doesn't really matter if it can keep your money safe
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Victorycoin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 20, 2016, 07:51:25 AM |
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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. definitely, it doesn't matter how high the rank of the person are,they still have the potential to scam,especially if it's about a big money encouraging to use escrow is a good advice but i just remind you to be sure to use only reputed escrow and had been proven good on its service little fees doesn't really matter if it can keep your money safe [/quo In trying to avoid scammers by using escrow, one is not totally free, because an escrow without reputation can also scam. What I think is the best way to avoid getting scammed is to put one's greed on check, because that is what scammers capitalized on. When a deal is looking too good to be true, there is no need trying to confirm if it true or not, money does not grow on trees.
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stomachgrowls
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November 20, 2016, 08:04:12 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...
You dont need to be scam because you are already a scammer. So this means you could able to scam yourself . hehe. Back to topic if you recieve messages from people who you dont know then you can simply disregard it and it wont bother you again for sure. They just like to get your attention to gain interactions and when you bite up then chances of getting scammed is high.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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jonpande
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November 21, 2016, 08:59:01 AM |
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I think you can manage the situation of transactions that can save you from becoming fraud.
- 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.
- You should always use escrow for each transaction.
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traderethereum
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November 21, 2016, 09:16:59 AM |
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I think you can manage the situation of transactions that can save you from becoming fraud.
- 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.
- You should always use escrow for each transaction.
good point for this and i should remember this for my own self. better we do trading with ourself rather to work with other person that we don't know. beside that escrow is a must thing that we should thinking before we make any transaction with every person so at least we can avoid the bad thing that will happen.
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Barbut
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November 21, 2016, 10:32:43 AM |
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Before you trade with members check their trust rating, that will tell you a lot about someone. You can also check scam accusation section, there you can see topics about possible scammers. Except that you can always use escrow and that will protect you 100 %, there is no chance someone will trade and scam you while you have founds in escrow. Don't even think about doing business without it, protect yourself like this and you will not have any problems.
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X-ray
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 21, 2016, 11:23:02 AM |
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I think you can manage the situation of transactions that can save you from becoming fraud.
- 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.
- You should always use escrow for each transaction.
good point for this and i should remember this for my own self. better we do trading with ourself rather to work with other person that we don't know. beside that escrow is a must thing that we should thinking before we make any transaction with every person so at least we can avoid the bad thing that will happen. the thing which is pointed out by jonpande is about how to make transaction safely with stranger not trading,and as you stated above you said better to do trading with yourself but my question is how the hell you can trade or make a transaction with yourself,those point above is really good and can be a guidance for a newbie,just confused with your statement
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kidoseagle0312
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December 12, 2016, 06:41:23 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...
Always remember never talk to stranger, unless you know the person itself. Or you can talk to other's but never give trust 100% at once to the person.
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stark101
Newbie
Offline
Activity: 42
Merit: 0
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December 12, 2016, 09:01:30 AM |
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Well, for me, you must not trust to someone you dont know, you must not make some transactions to strangers. For your finances, ignore any request to send money to the people you dont know, never give some financial information (e.g, SSS, credit card number). Be careful about sharing other personal information (e.g, full name, phone number) and be wise to everything.
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Potato Chips
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December 12, 2016, 12:37:44 PM |
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First you should view that persons trust and post history. If its red trusted or a newbie, don't transact with that member.
Always be wary of newbies as they are the ones who mostly scam people and be sure to always use an escrow for every transaction.
And be sure to analyze what they are offering to you. If its something with a high commission or something that make you wonder on how can they make profits
with their offers are mostly scam
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winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
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December 12, 2016, 01:04:02 PM |
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Stay away from red trusted members...it is said here that they scam even if they have never scammed...because you can be the first (lol)
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bhadz
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December 12, 2016, 02:56:33 PM |
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Just always use escrow service and there are a lot of trusted people here who are offering that type of service. Also if your deal mate wants you to send bitcoins immediately then for sure that is something fishy. And much better if you want to be safe always ask some identification to prove that he is a legit one.
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BlockEye
Legendary
Offline
Activity: 1148
Merit: 1097
Bounty Mngr & Article Writer https://goo.gl/p4Agsh
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December 12, 2016, 03:05:54 PM |
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Just always use escrow service and there are a lot of trusted people here who are offering that type of service. Also if your deal mate wants you to send bitcoins immediately then for sure that is something fishy. And much better if you want to be safe always ask some identification to prove that he is a legit one.
That's it look for their identification and ask people here who knows if our mate is legit or not. Ask them if they think the transaction is fair and worthy. Dont trust fast better knew them well their previous transactions and coordinate with them pleasantly. Treat each other right to be able a good transaction.
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aardvark15
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December 13, 2016, 03:38:10 AM |
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Always use escrow for transactions on the forum or at least trade with a trusted member. Don't put all your coins on exchanges, just what you need for trading.
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bhadz
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December 13, 2016, 05:05:27 AM |
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Just always use escrow service and there are a lot of trusted people here who are offering that type of service. Also if your deal mate wants you to send bitcoins immediately then for sure that is something fishy. And much better if you want to be safe always ask some identification to prove that he is a legit one.
That's it look for their identification and ask people here who knows if our mate is legit or not. Ask them if they think the transaction is fair and worthy. Dont trust fast better knew them well their previous transactions and coordinate with them pleasantly. Treat each other right to be able a good transaction. It is applicable for those trust worthy people here to ask for identification but I'm still doubtful about those people who are new in this type of transaction and still its hard to trust them as we know that there are a lot of people who are buying identifications in forums. For sure some of them are using it for this type of illegal act, so the best choice is to trust for those people who have reputation built here in forum.
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btcdiggingmaster
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December 13, 2016, 05:06:44 AM |
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If you don't have any interest just neglect those message and try concentrate on your works, if you have any interest towards just don't trust them ask them to come forward and exchange your ideas through escrow in this you may be more beneficial instead loosing money. Are else better open a post and discuss with others in this forum.
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hajimasan
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 13, 2016, 07:45:17 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...
You have Only Two Options to Prevent scam. Firstly I Suggest you to Stop Dealing with the people here you don't know and always use an escrow if you want to trade with anyone in this forum. And Before Starting the trade always check the trust rating of the person you are trading with. It will helps to to avoid scams.
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pusaka
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December 13, 2016, 08:37:57 AM |
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use escrow to transaction of people here, I think it safe from scammer Dont be easy to believe of people on the internet
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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ultrloa
Legendary
Offline
Activity: 2870
Merit: 1257
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December 13, 2016, 08:42:03 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...
You have Only Two Options to Prevent scam. Firstly I Suggest you to Stop Dealing with the people here you don't know and always use an escrow if you want to trade with anyone in this forum. And Before Starting the trade always check the trust rating of the person you are trading with. It will helps to to avoid scams. We are on world wide web we cannot avoid to deal with unknown people since this place is huge men, and sometimes the things we need are not on people we used to know, thats why its safer option to us to have an escrow to middle up some deals so we can make sure that we are on safe dealings and also just make sure that the people you used as escrow is very honest guy so he wouldn't run the money for that deal.
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| | | ▄▄████▄▄ ▀█▀▄▀▀▄▀█▀ ▄▄░░▄█░██░█▄░░▄▄ ▄▄█░▄▀█░▀█▄▄█▀░█▀▄░█▄▄ ▀▄█░███▄█▄▄█▄███░█▄▀ ▀▀█░░░▄▄▄▄░░░█▀▀ █░░██████░░█ █░░░░▀▀░░░░█ █▀▄▀▄▀▄▀▄▀▄█ ▄░█████▀▀█████░▄ ▄███████░██░███████▄ ▀▀██████▄▄██████▀▀ ▀▀████████▀▀ | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄███░░░▀████░███▄▀██▄ ███░████░░░░░▀██░████░███ ███░████░█▄░░░░▀░████░███ ███░████░███▄░░░░████░███ ▀██▄▀███░█████▄░░███▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP SOUTHAMPTON FC FAZE CLAN SSC NAPOLI |
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