|
salmanahmedone
|
 |
December 13, 2016, 01:36:18 PM |
|
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. I guess talking to strangers makes you money  , especially here in the forum, we do not know each other yet we took advantage on talking and cheating conversation to strangers to make money, yet to know who is the scammer? |
|
|
|
|
|
|
|
|
|
Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
DingDong87
Member
 Offline
Activity: 73
Merit: 10
|
|
December 13, 2016, 01:37:24 PM |
|
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...
Ironic that is lol after checking your scammy feedback. |
|
|
|
|
mkmdoc
Sr. Member
Offline
Activity: 658
Merit: 251
VIMee - Social Network
|
|
December 14, 2016, 06:20:34 AM |
|
If you don't have any interest towards their offer just don't send any message to them, if you have any interest towards their offer ask them you need an escrow so you both can share the information.
|
|
|
|
|
Cactushrt
|
|
December 14, 2016, 06:55:45 AM |
|
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...
The only way to avoid scammers is do not trust the new users especially with the red trust like you. Scammer is always a scammer they do everything just to fool you or earn from you |
|
|
|
|
hisuka
|
|
December 14, 2016, 02:01:54 PM |
|
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
|
|
|
|
|
|
Wowcoin
|
|
December 16, 2016, 02:32:55 PM |
|
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...
Dont reply him if you want not to scam anyone here in forum dont transact to them to avoid scam. Or if you want to buy anything to the member here pls use escrow to the person that you can trust. |
|
|
|
|
|
iamTom123
|
|
December 16, 2016, 02:38:14 PM |
|
Just don't listen to them whatever they are promising to you because most likely they are just people who are after the referral fee they can get and not if the program can be good or just another failure.
|
|
|
|
|
equator
Legendary
Offline
Activity: 1190
Merit: 1002
|
|
December 16, 2016, 02:52:47 PM |
|
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
I dont think this only solution will solve the problem, it is much better to use the Escrow service from the reputed users who is well known by the forum. Let the transaction be which ever value or size but to be safe use escrow if the person whom you are going to deal is a real will accept it if not the scammer will not reply you. Like this you will be saved from scammer |
|
|
|
|
|
BitFinnese
|
|
December 16, 2016, 06:10:54 PM |
|
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
I dont think this only solution will solve the problem, it is much better to use the Escrow service from the reputed users who is well known by the forum. Let the transaction be which ever value or size but to be safe use escrow if the person whom you are going to deal is a real will accept it if not the scammer will not reply you. Like this you will be saved from scammer I agree escrow is always a proven method to make both party deliver, or fund being return if the transaction is a failure. If you are a newbie i may suggest that you will be the one offering an escrowed transaction so that suspicion will be nullified and for a smooth transaction. |
|
|
|
|
cpfreeplz
Legendary
Offline
Activity: 966
Merit: 1042
|
|
December 16, 2016, 10:47:19 PM |
|
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
What the hell? How many people use bitcoins with people they know? No one I know uses bitcoins unless I gave them some and explained it to them haha. Everyone else is just online. Also, bitcoins are magic internet money (lol) so how many people can you really know over the internet!? |
|
|
|
|
|
Yuuto
|
|
December 17, 2016, 12:17:14 AM |
|
The way to avoid scammers is:
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
|
|
|
|
|
|
JeffBrad12
|
|
December 17, 2016, 02:07:42 AM |
|
The only solution for this is we should not deal with anyone
we didnt know. Scammers are everywhere, there looking
for people they can easily scam with. This way we can avoid
ahd were safe from scammers.
Fail Logic. If you wanna not dealing with the person, you didn't know him before, and I guess you can try to stop your trade and it was better than continuing your trading, dude. A lot of the scammer proof was available. And your can identification the characteristic of the scammer. |
| ..Stake.com.. | | | ▄████████████████████████████████████▄
██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄
██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████
██ ██████████ ██ ██ ██████████ ██ ▀██▀
██ ██ ██ ██████ ██ ██ ██ ██ ██
██ ██████ ██ █████ ███ ██████ ██ ████▄ ██
██ █████ ███ ████ ████ █████ ███ ████████
██ ████ ████ ██████████ ████ ████ ████▀
██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
██ ▀▀▀▀▀▀▀▀▀▀ ██
▀█████████▀ ▄████████████▄ ▀█████████▀
▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄
██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█ ▄▀▄ █▀▀█▀▄▄
█ █▀█ █ ▐ ▐▌
█ ▄██▄ █ ▌ █
█ ▄██████▄ █ ▌ ▐▌
█ ██████████ █ ▐ █
█ ▐██████████▌ █ ▐ ▐▌
█ ▀▀██████▀▀ █ ▌ █
█ ▄▄▄██▄▄▄ █ ▌▐▌
█ █▐ █
█ █▐▐▌
█ █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀ ▐█▌ ▀█▄
██ ▐█▌ ██
████▄ ▄█████▄ ▄████
████████▄███████████▄████████
███▀ █████████████ ▀███
██ ███████████ ██
▀█▄ █████████ ▄█▀
▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀
▀███████ ███████▀
▀█████▄ ▄█████▀
▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3332
Merit: 6810
Cashback 15%
|
|
December 17, 2016, 03:00:35 AM |
|
It's a safe bet to just ignore any offers by PM. I can't say I've had many, but people just try their luck on this forum, fishing for idiots--and there are plenty. Don't trade with anyone on here unless they're trusted, and ALWAYS use escrow for deals and collateral for loans. If you do that without exception, you should be fine. Don't trust anyone, that's also a sure bet.
|
.
.HUGE. | | | | | | █▀▀▀▀
█
█
█
█
█
█
█
█
█
█
█
█▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINO & SPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█
█
█
█
█
█
█
█
█
█
█
█
▄▄▄▄█ | | |
|
|
|
|
verdun2003
|
|
December 17, 2016, 04:37:38 AM |
|
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...
Be very vigilant when trusting people especially online, if they are asking money to invest which for you is not fair nor too little or too high then think 100x. It is okay to trade or invest but very careful to people whom you put your trust on. One of the best way is to use escrow. |
|
|
|
|
butcherboss
|
|
December 17, 2016, 03:24:58 PM |
|
If you have not put up a offer for a certain trade that the member is sending you message about I would be careful. There may be a possibility that the user is trying to scam you. First check if the member is trusted or not and then if you decide to proceed with the trade use a escrow this way you will minimize the possibility of being scammed.
|
|
|
|
|
|
nelson4lov
|
|
December 17, 2016, 03:43:33 PM |
|
The way to avoid scammers is:
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
You're right about that. Using our common sense wisely, We can easily know when someone is untrusted and only out to scam us. Although some scammers that may give you the benefit of doubt tho. I meant scammers who might close a deals twice but plan to rip you off in third deal |
|
|
|
|
choppork
|
|
December 17, 2016, 04:17:04 PM |
|
The way to avoid scammers is:
*drum roll*
Use your damn common sense!
If something is too good to be true, then it probably is. If you see someone offering crazy high returns and you don't even know who they are, what their name is, and they have no reputation, then it is likely they are scamming!
I wouldn't depend solely on common sense because scammers are already experienced and they know how to manipulate people now. It's not always about the offer, it's easy to make a realistic offer but still scam someone. For example, you're having a deal with someone and the guy says that you have to send first because he just got scammed by someone. You'll pity him and so you sent first, the guy will just run away. This is one of the most basic ways scammer manipulate you, there are other ways to do so and they always end up having a good and smart way to scam you. |
|
|
|
|
Taki
|
|
December 17, 2016, 07:06:48 PM |
|
That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.
|
|
|
|
|
|
carlisle1
|
|
December 19, 2016, 05:20:31 AM |
|
If you don't have any interest towards their offer just don't send any message to them, if you have any interest towards their offer ask them you need an escrow so you both can share the information.
very well said  why do you need to know if a certain person is going to commit a scam if you are not interested with what they offering you . and that's right if you are dealing with trading some goods or stuffs much better to ask for a trusted escrow so you won't be worried with the transactions, it's not bad to be in suspicious mind especially when you are dealing with people online . |
|
|
|
|
winspiral
Legendary
Offline
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
|
|
December 19, 2016, 07:55:59 AM |
|
That's the problem of all this internet. You never know who is scammer and who is not. But in fact there are many scammers here. When I was newbie I also got some invitations to trade in some casinos, but I didn't reply. And now when I'm higher rank I don't get any kind of messages.
I agree...but I know 16 members here who know and who are sure I am a scammer...inside conviction is stronger than truth (lol) |
|
|
|
|
