Bitcoin Forum
May 12, 2024, 11:41:34 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: derezzed is scammer!  (Read 1262 times)
Trading
Legendary
*
Offline Offline

Activity: 1455
Merit: 1033


Nothing like healthy scepticism and hard evidence


View Profile
May 02, 2013, 08:49:02 AM
 #21

Present evidence here https://bitcointalk.org/index.php?board=83.0 and he might end up with a scammer tag.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
1715514094
Hero Member
*
Offline Offline

Posts: 1715514094

View Profile Personal Message (Offline)

Ignore
1715514094
Reply with quote  #2

1715514094
Report to moderator
In order to achieve higher forum ranks, you need both activity points and merit points.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715514094
Hero Member
*
Offline Offline

Posts: 1715514094

View Profile Personal Message (Offline)

Ignore
1715514094
Reply with quote  #2

1715514094
Report to moderator
1715514094
Hero Member
*
Offline Offline

Posts: 1715514094

View Profile Personal Message (Offline)

Ignore
1715514094
Reply with quote  #2

1715514094
Report to moderator
1715514094
Hero Member
*
Offline Offline

Posts: 1715514094

View Profile Personal Message (Offline)

Ignore
1715514094
Reply with quote  #2

1715514094
Report to moderator
clint25n
Sr. Member
****
Offline Offline

Activity: 840
Merit: 250



View Profile
May 02, 2013, 09:16:26 AM
 #22

Keep in mind people, even if you think you trust someone, they can just be building trust for the big heist, then disappear. Or they can be from a hacked account. Bitcoin needs escrow exchanges now.

Good money in that i bet.
Trading
Legendary
*
Offline Offline

Activity: 1455
Merit: 1033


Nothing like healthy scepticism and hard evidence


View Profile
May 02, 2013, 09:21:27 AM
 #23

Don't assume that everyone is a scammer, but in case of doubt is always good policy to send small tranches, waiting each time for their payment before sending the next tranche. Any trader that don't accept you to use tranches shouldn't be trusted at all. Of course, a escrow can be a good solution too. You can always use bitmit.net or a trusted member of the forum.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
Moray
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
May 02, 2013, 09:25:22 AM
 #24

+1 for small tranches.
razorfishsl
Sr. Member
****
Offline Offline

Activity: 399
Merit: 250


View Profile WWW
May 02, 2013, 10:51:08 AM
 #25


I might consider offering an Escrow service via my company, but I would need to check the legality of it.

What would you guys:

1. Consider as a fair charge?
2. Method to handle fees ?
3. Turnaround time?
4. Best way to identify parties involved incase they want to back-out a transaction before it is finalized.

I would be unlikely to offer it as a web service, but rather as a 1:1 personal service to ensure the security.


Yes I would provide  my Identity details to the parties involved, along with a means to validate the legality of the documents.

RF

High Quality USB Hubs for Bitcoin miners
https://bitcointalk.org/index.php?topic=560003
Pages: « 1 [2]  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!